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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
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 1999-08-05
    OF - Nominee Secretary → CIF 0
  • 2
    Lee, Jon David
    Born in November 1968
    Individual (4 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
    Mr Jon David Lee
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Lee, Yuri
    Individual (3 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Secretary → CIF 0
    Mrs Yuri Lee
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Lee, William
    Retired Teacher
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-08-05 ~ 1999-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD INTERNATIONAL EXCHANGE LTD.

Period: 1999-08-05 ~ now
Company number: 03819860
Registered name
OXFORD INTERNATIONAL EXCHANGE LTD. - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
526,747 GBP2025-06-30
552,791 GBP2024-06-30
Fixed Assets - Investments
178,637 GBP2025-06-30
78,637 GBP2024-06-30
Fixed Assets
705,384 GBP2025-06-30
631,428 GBP2024-06-30
Debtors
1,863,496 GBP2025-06-30
682,875 GBP2024-06-30
Cash at bank and in hand
1,078,607 GBP2025-06-30
510,302 GBP2024-06-30
Current Assets
2,942,103 GBP2025-06-30
1,193,177 GBP2024-06-30
Creditors
Current
2,197,669 GBP2025-06-30
477,462 GBP2024-06-30
Net Current Assets/Liabilities
744,434 GBP2025-06-30
715,715 GBP2024-06-30
Total Assets Less Current Liabilities
1,449,818 GBP2025-06-30
1,347,143 GBP2024-06-30
Creditors
Non-current
30,585 GBP2025-06-30
35,459 GBP2024-06-30
Net Assets/Liabilities
1,419,233 GBP2025-06-30
1,311,684 GBP2024-06-30
Equity
Called up share capital
10,002 GBP2025-06-30
10,002 GBP2024-06-30
Retained earnings (accumulated losses)
1,409,231 GBP2025-06-30
1,301,682 GBP2024-06-30
Equity
1,419,233 GBP2025-06-30
1,311,684 GBP2024-06-30
Average Number of Employees
242024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
397,735 GBP2025-06-30
397,735 GBP2024-06-30
Improvements to leasehold property
141,456 GBP2025-06-30
140,633 GBP2024-06-30
Furniture and fittings
5,498 GBP2025-06-30
5,498 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,796 GBP2025-06-30
23,864 GBP2024-06-30
Improvements to leasehold property
16,580 GBP2025-06-30
10,921 GBP2024-06-30
Furniture and fittings
4,877 GBP2025-06-30
4,009 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,932 GBP2024-07-01 ~ 2025-06-30
Improvements to leasehold property
5,659 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
868 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
361,939 GBP2025-06-30
373,871 GBP2024-06-30
Improvements to leasehold property
124,876 GBP2025-06-30
129,712 GBP2024-06-30
Furniture and fittings
621 GBP2025-06-30
1,489 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
71,750 GBP2025-06-30
71,750 GBP2024-06-30
Computers
17,761 GBP2025-06-30
12,011 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
634,200 GBP2025-06-30
627,627 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,746 GBP2025-06-30
27,744 GBP2024-06-30
Computers
11,454 GBP2025-06-30
8,298 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,453 GBP2025-06-30
74,836 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,002 GBP2024-07-01 ~ 2025-06-30
Computers
3,156 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,617 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
33,004 GBP2025-06-30
44,006 GBP2024-06-30
Computers
6,307 GBP2025-06-30
3,713 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
178,637 GBP2025-06-30
78,637 GBP2024-06-30
Additions to investments
100,000 GBP2025-06-30
Other Investments Other Than Loans
178,637 GBP2025-06-30
78,637 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,863,496 GBP2025-06-30
Amounts falling due within one year, Current
682,875 GBP2024-06-30
Other Taxation & Social Security Payable
Current
105,416 GBP2025-06-30
228,585 GBP2024-06-30
Other Creditors
Current
2,092,253 GBP2025-06-30
248,877 GBP2024-06-30
Non-current
30,585 GBP2025-06-30
35,459 GBP2024-06-30
Related profiles found in government register
  • OXFORD INTERNATIONAL EXCHANGE LTD.
    Info
    Registered number 03819860
    Boston House Grove Business Park, Downsview Road, Wantage OX12 9FF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • OXFORD INTERNATIONAL EXCHANGE LTD.
    S
    Registered number 03819860
    Boston House, Grove Business Park, Downsview Road, Wantage, England, OX12 9FF
    CIF 1
  • OXFORD INTERNATIONAL EXCHANGE LTD.
    S
    Registered number 03819860
    Boston House, Grove Business Park, Downsview Road, Wantage, England, OX12 9FF
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    JAPAN-SAN LIMITED
    13038155
    Broad Stone House, Uphampton, Leominster, England
    Active Corporate (6 parents)
    Officer
    2025-03-13 ~ 2026-01-01
    CIF 1 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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