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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
    Smith, Sandra
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ now
    OF - Director → CIF 0
    Mrs Sandra Smith
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hart, Colin Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Jonathan Mark
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Smith
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-25 ~ 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 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-25 ~ 1996-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCHANGE COFFEE COMPANY LIMITED

Previous name
EXCHANGE COFFEE (WHOLESALE) LTD. - 2006-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
25,999 GBP2024-04-30
38,999 GBP2023-04-30
Property, Plant & Equipment
486,163 GBP2024-04-30
516,097 GBP2023-04-30
Fixed Assets
512,162 GBP2024-04-30
555,096 GBP2023-04-30
Total Inventories
27,719 GBP2024-04-30
27,830 GBP2023-04-30
Debtors
426,858 GBP2024-04-30
389,137 GBP2023-04-30
Cash at bank and in hand
372,800 GBP2024-04-30
239,733 GBP2023-04-30
Current Assets
827,377 GBP2024-04-30
656,700 GBP2023-04-30
Creditors
Current
282,580 GBP2024-04-30
273,683 GBP2023-04-30
Net Current Assets/Liabilities
544,797 GBP2024-04-30
383,017 GBP2023-04-30
Total Assets Less Current Liabilities
1,056,959 GBP2024-04-30
938,113 GBP2023-04-30
Creditors
Non-current
-39,529 GBP2024-04-30
-52,161 GBP2023-04-30
Net Assets/Liabilities
895,889 GBP2024-04-30
757,154 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
895,887 GBP2024-04-30
757,152 GBP2023-04-30
Equity
895,889 GBP2024-04-30
757,154 GBP2023-04-30
Average Number of Employees
572023-05-01 ~ 2024-04-30
602022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
271,999 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
246,000 GBP2024-04-30
233,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
13,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
1,426,219 GBP2024-04-30
1,356,502 GBP2023-04-30
Property, Plant & Equipment - Disposals
-12,434 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
940,056 GBP2024-04-30
840,405 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,516 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,865 GBP2023-05-01 ~ 2024-04-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
49,661 GBP2024-04-30
66,291 GBP2023-04-30
Bank Borrowings
Secured
2,500 GBP2024-04-30
12,500 GBP2023-04-30
Total Borrowings
Secured
52,161 GBP2024-04-30
78,791 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30

  • EXCHANGE COFFEE COMPANY LIMITED
    Info
    EXCHANGE COFFEE (WHOLESALE) LTD. - 2006-09-27
    Registered number 03177156
    icon of address15 Fleming Square, Blackburn, Lancashire BB2 2DG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-25 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.