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
    Carlisle, Raymond Gregory
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Carlisle, Ayca
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    246 Park View, Whitley Bay, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Carlisle, Raymond
    Director born in September 1932
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ 2008-04-28
    OF - Director → CIF 0
    Carlisle, Gregory
    Director
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ 2008-02-28
    OF - Secretary → CIF 0
    Raymond Gregory Carlisle
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-02-16 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-02-16 ~ 1999-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCLUSIVE BEDROOMS NORTH EAST LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Average Number of Employees
222023-05-01 ~ 2024-04-30
212022-05-01 ~ 2023-04-30
Property, Plant & Equipment
82,376 GBP2024-04-30
66,822 GBP2023-04-30
Fixed Assets - Investments
527,625 GBP2024-04-30
527,625 GBP2023-04-30
Fixed Assets
610,001 GBP2024-04-30
594,447 GBP2023-04-30
Total Inventories
33,694 GBP2024-04-30
35,508 GBP2023-04-30
Debtors
3,577,950 GBP2024-04-30
3,273,189 GBP2023-04-30
Current assets - Investments
3,017,598 GBP2024-04-30
2,992,453 GBP2023-04-30
Cash at bank and in hand
1,142,364 GBP2024-04-30
1,395,049 GBP2023-04-30
Current Assets
7,771,606 GBP2024-04-30
7,696,199 GBP2023-04-30
Net Current Assets/Liabilities
6,985,144 GBP2024-04-30
6,712,672 GBP2023-04-30
Total Assets Less Current Liabilities
7,595,145 GBP2024-04-30
7,307,119 GBP2023-04-30
Creditors
Amounts falling due after one year
-333 GBP2023-04-30
Net Assets/Liabilities
7,595,145 GBP2024-04-30
7,306,786 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
120 GBP2022-04-30
Revaluation reserve
226,944 GBP2024-04-30
226,944 GBP2023-04-30
226,944 GBP2022-04-30
Retained earnings (accumulated losses)
7,368,081 GBP2024-04-30
7,079,722 GBP2023-04-30
6,548,329 GBP2022-04-30
Equity
7,595,145 GBP2024-04-30
7,306,786 GBP2023-04-30
6,775,393 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
388,859 GBP2023-05-01 ~ 2024-04-30
633,393 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
388,859 GBP2023-05-01 ~ 2024-04-30
633,393 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
388,859 GBP2023-05-01 ~ 2024-04-30
633,393 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
388,859 GBP2023-05-01 ~ 2024-04-30
633,393 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-100,500 GBP2023-05-01 ~ 2024-04-30
-102,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-100,500 GBP2023-05-01 ~ 2024-04-30
-102,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,500 GBP2023-05-01 ~ 2024-04-30
-102,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-100,500 GBP2023-05-01 ~ 2024-04-30
-102,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
0.252023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,391 GBP2024-04-30
76,391 GBP2023-04-30
Tools/Equipment for furniture and fittings
32,307 GBP2024-04-30
32,307 GBP2023-04-30
Motor vehicles
200,271 GBP2024-04-30
189,692 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
308,969 GBP2024-04-30
298,390 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-22,885 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-22,885 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,220 GBP2024-04-30
69,496 GBP2023-04-30
Tools/Equipment for furniture and fittings
23,817 GBP2024-04-30
20,990 GBP2023-04-30
Motor vehicles
131,556 GBP2024-04-30
141,082 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,593 GBP2024-04-30
231,568 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,724 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
2,827 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
12,680 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,231 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,206 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,206 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
5,171 GBP2024-04-30
6,895 GBP2023-04-30
Tools/Equipment for furniture and fittings
8,490 GBP2024-04-30
11,317 GBP2023-04-30
Motor vehicles
68,715 GBP2024-04-30
48,610 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
527,625 GBP2024-04-30
Non-current
527,625 GBP2024-04-30
527,625 GBP2023-04-30
Trade Debtors/Trade Receivables
20,067 GBP2024-04-30
32,442 GBP2023-04-30
Amounts owed by group undertakings and participating interests
1,395,461 GBP2024-04-30
1,362,100 GBP2023-04-30
Other Debtors
2,162,422 GBP2024-04-30
1,878,647 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
413,996 GBP2024-04-30
486,143 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
124,169 GBP2024-04-30
188,356 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
132,461 GBP2024-04-30
182,901 GBP2023-04-30
Other Creditors
Amounts falling due within one year
115,836 GBP2024-04-30
126,127 GBP2023-04-30
Amounts falling due after one year
333 GBP2023-04-30
Related profiles found in government register
  • EXCLUSIVE BEDROOMS NORTH EAST LIMITED
    Info
    Registered number 03713938
    246 Park View, Whitley Bay, Tyne & Wear NE26 3QX
    Private Limited Company incorporated on 1999-02-16 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • EXCLUSIVE BEDROOMS NORTH EAST LIMITED
    S
    Registered number 03713938
    246, Park View, Whitley Bay, Tyne & Wear, England, NE26 3QX
    CIF 1
  • EXCLUSIVE BEDROOMS NORTH EAST LIMITED
    S
    Registered number 03713938
    246, Park View, Whitley Bay, Tyne And Wear, NE26 3QX
    CIF 2
  • EXCLUSIVE BEDROOMS NORTH EAST LIMITED
    S
    Registered number 03713938
    246, Park View, Whitley Bay, Tyne & Wear, England, NE26 3QX
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4385, Oc380958: Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    2013-03-18 ~ now
    CIF 2 - LLP Member → ME
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2019-11-08 ~ now
    CIF 1 - LLP Member → ME
  • 3
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.