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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 3
  • 1
    Mrs. Annette Hermansen
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-14 ~ 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
    Mr. Peter Hermansen
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Haugaard, Anders, Mr.
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Roege, Peter Oxfeldt
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Andersen, Joergen
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 4
    Hermansen, Peter
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-15 ~ 2007-11-01
    OF - Director → CIF 0
    Ms Peter Hermansen
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Jansen, Ashley Gregory
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2005-09-07
    OF - Director → CIF 0
  • 6
    Hansen, Jorn Peter
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Hoier, Steen
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-05-15 ~ 1995-05-15
    PE - Nominee Secretary → CIF 0
  • 9
    COMPSEC K & R LIMITED
    icon of address823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-05-15 ~ 2020-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EXODRAFT LIMITED

Previous name
EXHAUSTO LIMITED - 2011-03-16
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
24,581 GBP2023-12-31
Total Inventories
16,390 GBP2024-12-31
15,617 GBP2023-12-31
Debtors
521,857 GBP2024-12-31
468,766 GBP2023-12-31
Cash at bank and in hand
182,793 GBP2024-12-31
173,024 GBP2023-12-31
Current Assets
721,040 GBP2024-12-31
657,407 GBP2023-12-31
Creditors
Current
162,209 GBP2024-12-31
288,526 GBP2023-12-31
Net Current Assets/Liabilities
558,831 GBP2024-12-31
368,881 GBP2023-12-31
Total Assets Less Current Liabilities
558,831 GBP2024-12-31
393,462 GBP2023-12-31
Equity
Called up share capital
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Retained earnings (accumulated losses)
428,831 GBP2024-12-31
263,462 GBP2023-12-31
Equity
558,831 GBP2024-12-31
393,462 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
633 GBP2024-12-31
633 GBP2023-12-31
Motor vehicles
49,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
633 GBP2024-12-31
50,628 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-49,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-49,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
633 GBP2024-12-31
633 GBP2023-12-31
Motor vehicles
25,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
633 GBP2024-12-31
26,047 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
24,581 GBP2023-12-31
Finished Goods
16,390 GBP2024-12-31
15,617 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
248,068 GBP2024-12-31
197,827 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
249,325 GBP2024-12-31
249,000 GBP2023-12-31
Prepayments
Current
15,464 GBP2024-12-31
11,939 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
521,857 GBP2024-12-31
468,766 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,667 GBP2024-12-31
10,855 GBP2023-12-31
Amounts owed to group undertakings
Current
46,849 GBP2024-12-31
118,825 GBP2023-12-31
Corporation Tax Payable
Current
19,444 GBP2024-12-31
72,483 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,195 GBP2024-12-31
3,663 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,013 GBP2024-12-31
12,992 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
165,369 GBP2024-01-01 ~ 2024-12-31
  • EXODRAFT LIMITED
    Info
    EXHAUSTO LIMITED - 2011-03-16
    Registered number 03056589
    icon of address823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.