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
    Rolland, Pippa Jean
    Property Manager born in November 1985
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Moorman, James Walter
    Property Manager born in April 1973
    Individual (57 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
    Mr James Walter Moorman
    Born in April 1973
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Moorman, Peter Graham
    Insurance Broker born in December 1943
    Individual
    Officer
    2000-04-07 ~ 2010-12-29
    OF - Director → CIF 0
  • 2
    Wildman & Battell Limited
    Born in January 2001
    Individual
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Director → CIF 0
  • 3
    Moorman, James Walter
    Individual (57 offsprings)
    Officer
    2000-04-07 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 4
    Bridge House, 181 Queen Victoria Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-04-07 ~ 2000-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

EXCLUSIVE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
479,041 GBP2024-04-30
483,501 GBP2023-04-30
Investment Property
281,000 GBP2024-04-30
215,000 GBP2023-04-30
Fixed Assets
760,041 GBP2024-04-30
698,501 GBP2023-04-30
Debtors
319,899 GBP2024-04-30
270,061 GBP2023-04-30
Cash at bank and in hand
6,508 GBP2024-04-30
30,047 GBP2023-04-30
Current Assets
326,407 GBP2024-04-30
300,108 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-285,898 GBP2024-04-30
-344,589 GBP2023-04-30
Net Current Assets/Liabilities
40,509 GBP2024-04-30
-44,481 GBP2023-04-30
Total Assets Less Current Liabilities
800,550 GBP2024-04-30
654,020 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-273,384 GBP2024-04-30
-282,779 GBP2023-04-30
Net Assets/Liabilities
521,282 GBP2024-04-30
364,575 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Revaluation reserve
66,000 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
455,280 GBP2024-04-30
364,573 GBP2023-04-30
275,225 GBP2022-04-30
Equity
521,282 GBP2024-04-30
364,575 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
90,707 GBP2023-05-01 ~ 2024-04-30
115,348 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
90,707 GBP2023-05-01 ~ 2024-04-30
115,348 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-26,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
242023-05-01 ~ 2024-04-30
262022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
454,530 GBP2024-04-30
454,530 GBP2023-04-30
Other
117,316 GBP2024-04-30
96,674 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
571,846 GBP2024-04-30
551,204 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,167 GBP2024-04-30
2,867 GBP2023-04-30
Other
85,638 GBP2024-04-30
64,836 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,805 GBP2024-04-30
67,703 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,300 GBP2023-05-01 ~ 2024-04-30
Other
20,802 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,102 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
447,363 GBP2024-04-30
451,663 GBP2023-04-30
Other
31,678 GBP2024-04-30
31,838 GBP2023-04-30
Investment Property - Fair Value Model
281,000 GBP2024-04-30
215,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
211,695 GBP2024-04-30
176,594 GBP2023-04-30
Other Debtors
Amounts falling due within one year
108,204 GBP2024-04-30
93,467 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
319,899 GBP2024-04-30
270,061 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
16,847 GBP2024-04-30
16,684 GBP2023-04-30
Corporation Tax Payable
Current
58,522 GBP2024-04-30
26,737 GBP2023-04-30
Other Taxation & Social Security Payable
Current
51,235 GBP2024-04-30
39,091 GBP2023-04-30
Other Creditors
Current
159,294 GBP2024-04-30
262,077 GBP2023-04-30
Creditors
Current
285,898 GBP2024-04-30
344,589 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
273,384 GBP2024-04-30
282,779 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,663 GBP2024-04-30
48,995 GBP2023-04-30
Related profiles found in government register
  • EXCLUSIVE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03967955
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands B92 7AH
    Private Limited Company incorporated on 2000-04-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • EXCLUSIVE PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    54a, Poplar Road, Solihull, West Midlands, B91 3AB
    CIF 1
  • EXCLUSIVE PROPERTY MANAGEMENT LIMITED
    S
    Registered number 3330114
    Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
    CIF 2
  • EXCLUSIVE PROPERTY MANAGEMENT LIMITED
    S
    Registered number 03967955
    Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2019-10-07 ~ now
    CIF 5 - Secretary → ME
  • 2
    HILLBOROUGH RESIDENTS ASSOCIATION LIMITED - 2001-09-18
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2009-04-22 ~ now
    CIF 18 - Secretary → ME
  • 3
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,541 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    CIF 10 - Secretary → ME
  • 4
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,097 GBP2023-06-24
    Officer
    2021-09-01 ~ now
    CIF 3 - Secretary → ME
  • 5
    Six Olton Bridge, 248 Warwick Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,864 GBP2023-12-31
    Officer
    2019-08-27 ~ now
    CIF 7 - Secretary → ME
  • 6
    STATEPART LIMITED - 1984-02-27
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Active Corporate (20 parents)
    Equity (Company account)
    25,501 GBP2023-06-30
    Officer
    2019-01-07 ~ now
    CIF 12 - Secretary → ME
  • 7
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-06-23
    Officer
    2019-01-07 ~ now
    CIF 11 - Secretary → ME
  • 8
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,457 GBP2023-09-30
    Officer
    2019-09-04 ~ now
    CIF 6 - Secretary → ME
  • 9
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    2019-02-28 ~ now
    CIF 2 - Secretary → ME
  • 10
    Six Olton Bridge, Warwick Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2022-02-23 ~ now
    CIF 16 - Secretary → ME
  • 11
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-01 ~ now
    CIF 19 - Secretary → ME
  • 12
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,924 GBP2024-03-31
    Officer
    2019-08-18 ~ now
    CIF 8 - Secretary → ME
  • 13
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    CIF 9 - Secretary → ME
  • 14
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-08-10 ~ now
    CIF 14 - Secretary → ME
  • 15
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    178,931 GBP2023-12-31
    Officer
    2016-05-26 ~ now
    CIF 13 - Secretary → ME
  • 16
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    52 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    CIF 15 - Secretary → ME
  • 17
    Six Olton Bridge, Warwick Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-09-03 ~ now
    CIF 17 - Secretary → ME
Ceased 5
  • 1
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-06-28 ~ 2021-07-03
    CIF 20 - Secretary → ME
  • 2
    HILLBOROUGH RESIDENTS ASSOCIATION LIMITED - 2001-09-18
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2009-04-22 ~ 2009-04-22
    CIF 1 - Director → ME
  • 3
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    7,077 GBP2024-10-31
    Officer
    2021-03-31 ~ 2021-10-15
    CIF 4 - Director → ME
  • 4
    Pennycuick Collins, 54 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2017-11-30 ~ 2018-08-01
    CIF 22 - Secretary → ME
  • 5
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    52 GBP2023-10-31
    Officer
    2024-06-25 ~ 2024-11-15
    CIF 21 - Director → ME

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