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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Harris, Robert
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Carole
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2016-02-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mackinnon, Pamela Josephine
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2001-02-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mackinnon, David
    Communications Services Specia born in August 1952
    Individual (1 offspring)
    Officer
    1994-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr David Mackinnon
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Wing, Clifford Donald
    Individual (160 offsprings)
    Officer
    1994-10-13 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 2
    Teare, Melvyn Roy
    Consultant born in May 1950
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-10-31
    OF - Director → CIF 0
    Teare, Melvyn Roy
    Business Consultant
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 3
    Bates, Maralyn Ann
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2009-01-26
    OF - Director → CIF 0
    Bates, Maralyn Ann
    Credit Dontroller
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 4
    Kean, Scott Charles
    Communications Services Specia born in April 1966
    Individual (19 offsprings)
    Officer
    1994-12-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1994-10-13 ~ 1994-11-01
    PE - Director → CIF 0
parent relation
Company in focus

EXCHANGE COMMUNICATIONS (U.K.) LIMITED

Previous name
BELLCHIME LIMITED - 1994-11-24
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-10-01 ~ 2018-09-30
Class 2 ordinary share
12017-10-01 ~ 2018-09-30
Class 3 ordinary share
12017-10-01 ~ 2018-09-30
Class 4 ordinary share
12017-10-01 ~ 2018-09-30
Property, Plant & Equipment
7,545 GBP2017-09-30
Total Inventories
34,030 GBP2017-09-30
Debtors
15,564 GBP2018-09-30
122,413 GBP2017-09-30
Cash at bank and in hand
317 GBP2018-09-30
55,837 GBP2017-09-30
Current Assets
15,881 GBP2018-09-30
212,280 GBP2017-09-30
Creditors
Current
13,223 GBP2018-09-30
209,750 GBP2017-09-30
Net Current Assets/Liabilities
2,658 GBP2018-09-30
2,530 GBP2017-09-30
Total Assets Less Current Liabilities
2,658 GBP2018-09-30
10,075 GBP2017-09-30
Net Assets/Liabilities
2,658 GBP2018-09-30
8,959 GBP2017-09-30
Equity
Called up share capital
2,000 GBP2018-09-30
2,000 GBP2017-09-30
Retained earnings (accumulated losses)
658 GBP2018-09-30
6,959 GBP2017-09-30
Equity
2,658 GBP2018-09-30
8,959 GBP2017-09-30
Average Number of Employees
32017-10-01 ~ 2018-09-30
152016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
146,999 GBP2017-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-147,059 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,454 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
553 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-140,007 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
7,545 GBP2017-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
63,164 GBP2017-09-30
Other Debtors
Amounts falling due within one year, Current
15,564 GBP2018-09-30
Current, Amounts falling due within one year
59,249 GBP2017-09-30
Debtors
Amounts falling due within one year, Current
15,564 GBP2018-09-30
Current, Amounts falling due within one year
122,413 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
39,333 GBP2017-09-30
Trade Creditors/Trade Payables
Current
1 GBP2018-09-30
30,635 GBP2017-09-30
Other Taxation & Social Security Payable
Current
12,903 GBP2018-09-30
88,230 GBP2017-09-30
Other Creditors
Current
319 GBP2018-09-30
51,552 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,150 shares2018-09-30
Class 2 ordinary share
350 shares2018-09-30
Class 3 ordinary share
250 shares2018-09-30
Class 4 ordinary share
150 shares2018-09-30

  • EXCHANGE COMMUNICATIONS (U.K.) LIMITED
    Info
    BELLCHIME LIMITED - 1994-11-24
    Registered number 02978533
    87a High Street, The Old Town, Hemel Hempstead, Hertfordshire HP1 3AH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-13 and dissolved on 2019-08-06 (24 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.