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 2
  • 1
    Ryder, William Simon
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    1994-12-14 ~ now
    OF - Director → CIF 0
    Ryder, William Simon
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ now
    OF - Secretary → CIF 0
    Mr William Simon Ryder
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Selby, Martin Prideaux
    Insurance Broker born in February 1956
    Individual (1 offspring)
    Officer
    1994-12-14 ~ now
    OF - Director → CIF 0
    Mr Martin Prideaux Selby
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Stuckey, Sharon Louise
    Individual
    Officer
    1994-12-14 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 2
    Ryder, David Benjamin
    Director born in June 1931
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-12-14 ~ 1994-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXE FINANCE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,840,000 GBP2024-03-31
1,810,000 GBP2023-03-31
Debtors
Current
7,317 GBP2024-03-31
657 GBP2023-03-31
Current assets - Investments
25 GBP2024-03-31
25 GBP2023-03-31
Cash at bank and in hand
22,602 GBP2024-03-31
7,579 GBP2023-03-31
Current Assets
29,944 GBP2024-03-31
8,261 GBP2023-03-31
Net Current Assets/Liabilities
-2,001 GBP2024-03-31
-24,964 GBP2023-03-31
Total Assets Less Current Liabilities
1,837,999 GBP2024-03-31
1,785,036 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-699,675 GBP2024-03-31
-552,427 GBP2023-03-31
Net Assets/Liabilities
959,822 GBP2024-03-31
1,054,107 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,606 GBP2024-03-31
12,606 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,606 GBP2024-03-31
12,606 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,606 GBP2024-03-31
12,606 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,606 GBP2024-03-31
12,606 GBP2023-03-31
Investment Property - Fair Value Model
1,840,000 GBP2024-03-31
1,810,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
6,879 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,317 GBP2024-03-31
657 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
24,867 GBP2024-03-31
18,103 GBP2023-03-31
Non-current, Amounts falling due after one year
699,675 GBP2024-03-31
552,427 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

Related profiles found in government register
  • EXE FINANCE LIMITED
    Info
    Registered number 03001739
    Office 7a Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth EX8 4RS
    Private Limited Company incorporated on 1994-12-14 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • EXE FINANCE LTD
    S
    Registered number 03001739
    50, Valley Way, Exmouth, Devon, United Kingdom, EX8 4PD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 7a, Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1,618 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.