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
    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
    Haugaard, Anders
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Peter Hermansen
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    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
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 2
    Andersen, Joergen
    Director born in September 1960
    Individual
    Officer
    2007-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Hoier, Steen
    Director born in April 1960
    Individual
    Officer
    2005-11-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Jansen, Ashley Gregory
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2005-09-07
    OF - Director → CIF 0
  • 5
    Hansen, Jorn Peter
    Director born in December 1955
    Individual
    Officer
    1995-05-15 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Hermansen, Peter
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2007-11-01
    OF - Director → CIF 0
    Ms Peter Hermansen
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    Roege, Peter Oxfeldt
    Director born in October 1968
    Individual
    Officer
    2007-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
    823, 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
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
24,581 GBP2023-12-31
34,580 GBP2022-12-31
Total Inventories
15,617 GBP2023-12-31
11,691 GBP2022-12-31
Debtors
468,766 GBP2023-12-31
545,172 GBP2022-12-31
Cash at bank and in hand
173,024 GBP2023-12-31
54,641 GBP2022-12-31
Current Assets
657,407 GBP2023-12-31
611,504 GBP2022-12-31
Creditors
Current
288,526 GBP2023-12-31
287,735 GBP2022-12-31
Net Current Assets/Liabilities
368,881 GBP2023-12-31
323,769 GBP2022-12-31
Total Assets Less Current Liabilities
393,462 GBP2023-12-31
358,349 GBP2022-12-31
Equity
Called up share capital
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Retained earnings (accumulated losses)
263,462 GBP2023-12-31
228,349 GBP2022-12-31
Equity
393,462 GBP2023-12-31
358,349 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
633 GBP2022-12-31
Motor vehicles
49,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
50,628 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
633 GBP2023-12-31
633 GBP2022-12-31
Motor vehicles
25,414 GBP2023-12-31
15,415 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,047 GBP2023-12-31
16,048 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
24,581 GBP2023-12-31
34,580 GBP2022-12-31
Finished Goods
15,617 GBP2023-12-31
11,691 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
197,827 GBP2023-12-31
302,388 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
249,000 GBP2023-12-31
229,000 GBP2022-12-31
Prepayments
Current
11,939 GBP2023-12-31
5,784 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
468,766 GBP2023-12-31
545,172 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,855 GBP2023-12-31
5,740 GBP2022-12-31
Amounts owed to group undertakings
Current
118,825 GBP2023-12-31
131,090 GBP2022-12-31
Corporation Tax Payable
Current
72,483 GBP2023-12-31
54,033 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,663 GBP2023-12-31
3,491 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,992 GBP2023-12-31
27,481 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
235,113 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
  • EXODRAFT LIMITED
    Info
    EXHAUSTO LIMITED - 2011-03-16
    Registered number 03056589
    823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 1995-05-15 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.