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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Carlisle, Ayca
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Carlisle, Raymond Gregory
    Born in September 1971
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
    Carlisle, Raymond
    Born in September 1932
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 2008-04-28
    OF - Director → CIF 0
    Carlisle, Gregory
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 2008-02-28
    OF - Secretary → CIF 0
    Raymond Gregory Carlisle
    Born in September 1971
    Individual (5 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
  • 3
    AGC RESIDENTIAL LIMITED
    14718857
    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
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCLUSIVE BEDROOMS NORTH EAST LIMITED

Period: 1999-02-16 ~ now
Company number: 03713938
Registered name
EXCLUSIVE BEDROOMS NORTH EAST LIMITED - now
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
192024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Property, Plant & Equipment
127,910 GBP2025-04-30
82,376 GBP2024-04-30
Fixed Assets - Investments
527,625 GBP2025-04-30
527,625 GBP2024-04-30
Fixed Assets
655,535 GBP2025-04-30
610,001 GBP2024-04-30
Total Inventories
29,868 GBP2025-04-30
33,694 GBP2024-04-30
Debtors
4,132,228 GBP2025-04-30
3,577,950 GBP2024-04-30
Current assets - Investments
2,945,133 GBP2025-04-30
3,017,598 GBP2024-04-30
Cash at bank and in hand
1,032,643 GBP2025-04-30
1,142,364 GBP2024-04-30
Current Assets
8,139,872 GBP2025-04-30
7,771,606 GBP2024-04-30
Net Current Assets/Liabilities
7,221,354 GBP2025-04-30
6,985,144 GBP2024-04-30
Total Assets Less Current Liabilities
7,876,889 GBP2025-04-30
7,595,145 GBP2024-04-30
Net Assets/Liabilities
7,876,889 GBP2025-04-30
7,595,145 GBP2024-04-30
Equity
Called up share capital
120 GBP2025-04-30
120 GBP2024-04-30
120 GBP2023-04-30
Revaluation reserve
226,944 GBP2025-04-30
226,944 GBP2024-04-30
226,944 GBP2023-04-30
Retained earnings (accumulated losses)
7,649,825 GBP2025-04-30
7,368,081 GBP2024-04-30
7,079,722 GBP2023-04-30
Equity
7,876,889 GBP2025-04-30
7,595,145 GBP2024-04-30
7,306,786 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
409,244 GBP2024-05-01 ~ 2025-04-30
388,859 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
409,244 GBP2024-05-01 ~ 2025-04-30
388,859 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
409,244 GBP2024-05-01 ~ 2025-04-30
388,859 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
409,244 GBP2024-05-01 ~ 2025-04-30
388,859 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-127,500 GBP2024-05-01 ~ 2025-04-30
-100,500 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-127,500 GBP2024-05-01 ~ 2025-04-30
-100,500 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-127,500 GBP2024-05-01 ~ 2025-04-30
-100,500 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-127,500 GBP2024-05-01 ~ 2025-04-30
-100,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
25.002024-05-01 ~ 2025-04-30
Motor vehicles
25.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,391 GBP2025-04-30
76,391 GBP2024-04-30
Tools/Equipment for furniture and fittings
35,658 GBP2025-04-30
32,307 GBP2024-04-30
Motor vehicles
195,226 GBP2025-04-30
200,271 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
348,195 GBP2025-04-30
308,969 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-39,170 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-39,170 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,944 GBP2025-04-30
71,220 GBP2024-04-30
Tools/Equipment for furniture and fittings
26,318 GBP2025-04-30
23,817 GBP2024-04-30
Motor vehicles
119,612 GBP2025-04-30
131,556 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,285 GBP2025-04-30
226,593 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,724 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
2,501 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
25,204 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,840 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,148 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,148 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
3,447 GBP2025-04-30
5,171 GBP2024-04-30
Tools/Equipment for furniture and fittings
9,340 GBP2025-04-30
8,490 GBP2024-04-30
Motor vehicles
75,614 GBP2025-04-30
68,715 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
527,625 GBP2025-04-30
Non-current
527,625 GBP2025-04-30
527,625 GBP2024-04-30
Trade Debtors/Trade Receivables
43,800 GBP2025-04-30
20,067 GBP2024-04-30
Amounts owed by group undertakings and participating interests
1,410,772 GBP2025-04-30
1,395,461 GBP2024-04-30
Other Debtors
2,677,656 GBP2025-04-30
2,162,422 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
494,269 GBP2025-04-30
413,996 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
157,016 GBP2025-04-30
124,169 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
151,141 GBP2025-04-30
132,461 GBP2024-04-30
Other Creditors
Amounts falling due within one year
116,092 GBP2025-04-30
115,836 GBP2024-04-30
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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 3
  • 1
    DEAN STREET PRODUCTIONS NO.22 LLP
    OC380958 OC385780... (more)
    4385, Oc380958: Companies House Default Address, Cardiff
    Active Corporate (20 parents)
    Officer
    2013-03-18 ~ now
    CIF 2 - LLP Member → ME
  • 2
    HOPESAY UNDERWRITING LLP
    OC347793
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2019-11-08 ~ now
    CIF 1 - LLP Member → ME
  • 3
    NAMECO (NO.387) LIMITED
    03848186 03846565... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.