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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 4
  • 1
    Smith, Sandra
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 2025-03-26
    OF - Director → CIF 0
    Mrs Sandra Smith
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2017-03-25 ~ 2025-03-26
    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
    Smith, Jonathan Mark
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Smith
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hart, Colin Christopher
    Individual (1 offspring)
    Officer
    1996-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-03-25 ~ 1996-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCHANGE COFFEE COMPANY LIMITED

Period: 2006-09-27 ~ now
Company number: 03177156
Registered names
EXCHANGE COFFEE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
12,999 GBP2025-04-30
25,999 GBP2024-04-30
Property, Plant & Equipment
547,422 GBP2025-04-30
486,161 GBP2024-04-30
Fixed Assets
560,421 GBP2025-04-30
512,160 GBP2024-04-30
Debtors
436,850 GBP2025-04-30
426,859 GBP2024-04-30
Cash at bank and in hand
249,967 GBP2025-04-30
372,800 GBP2024-04-30
Current Assets
714,447 GBP2025-04-30
827,378 GBP2024-04-30
Net Current Assets/Liabilities
509,798 GBP2025-04-30
544,799 GBP2024-04-30
Total Assets Less Current Liabilities
1,070,219 GBP2025-04-30
1,056,959 GBP2024-04-30
Net Assets/Liabilities
901,899 GBP2025-04-30
895,889 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
901,897 GBP2025-04-30
895,887 GBP2024-04-30
Equity
901,899 GBP2025-04-30
895,889 GBP2024-04-30
Average Number of Employees
582024-05-01 ~ 2025-04-30
572023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
271,999 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
259,000 GBP2025-04-30
246,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
13,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
1,595,878 GBP2025-04-30
1,426,217 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,048,456 GBP2025-04-30
940,056 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,400 GBP2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30

  • EXCHANGE COFFEE COMPANY LIMITED
    Info
    EXCHANGE COFFEE (WHOLESALE) LTD. - 2006-09-27
    Registered number 03177156
    15 Fleming Square, Blackburn, Lancashire BB2 2DG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-25 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.