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
    Harrison, Allison Jane
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Eve Elizabeth
    Director born in April 1992
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Atkinson, Lindsey Ann
    Company Director born in October 1988
    Individual
    Officer
    2014-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Watson, Jonathan William Harley
    Management Accountant born in November 1985
    Individual
    Officer
    2015-10-30 ~ 2016-04-12
    OF - Director → CIF 0
    Watson, Jonathan William Harley
    Individual
    Officer
    2015-10-30 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 3
    Pollard, Rebecca Louise
    Managing Director born in November 1982
    Individual
    Officer
    2015-10-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Mills, Rachel
    Director born in October 1990
    Individual
    Officer
    2020-10-12 ~ 2020-12-23
    OF - Director → CIF 0
  • 5
    Wilkinson, Michelle Louise
    Property Management born in July 1974
    Individual
    Officer
    2009-05-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Johnston, Alan Duncan
    Individual
    Officer
    2008-05-14 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Armstrong, John George
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 8
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2008-05-14 ~ 2012-12-01
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Damer, Sean
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Tully, Melanie
    Director born in December 1981
    Individual
    Officer
    2020-12-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 11
    Hutton, Paul Marcus
    Solicitor born in May 1966
    Individual
    Officer
    2012-12-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 12
    Smith, Simon Edward
    Development Director born in September 1956
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2008-07-14
    OF - Director → CIF 0
  • 13
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-10-02 ~ 2008-05-12
    PE - Nominee Secretary → CIF 0
  • 14
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-10-02 ~ 2008-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCHANGE RESIDENTIAL LIMITED

Previous names
ADDERSTONE RESIDENTIAL LIMITED - 2010-04-14
ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED - 2009-01-22
ADDERSTONE PROPERTY MANAGEMENT LIMITED - 2008-06-16
SIMS CLEANING SERVICES LTD - 2008-05-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
628 GBP2024-03-31
1,528 GBP2023-03-31
Debtors
101,524 GBP2024-03-31
167,240 GBP2023-03-31
Cash at bank and in hand
10,485 GBP2024-03-31
7,358 GBP2023-03-31
Current Assets
112,009 GBP2024-03-31
174,598 GBP2023-03-31
Net Current Assets/Liabilities
72,699 GBP2024-03-31
142,647 GBP2023-03-31
Total Assets Less Current Liabilities
73,327 GBP2024-03-31
144,175 GBP2023-03-31
Creditors
Amounts falling due after one year
-40,350 GBP2024-03-31
-62,350 GBP2023-03-31
Net Assets/Liabilities
32,977 GBP2024-03-31
81,825 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
32,973 GBP2024-03-31
81,821 GBP2023-03-31
Equity
32,977 GBP2024-03-31
81,825 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,456 GBP2024-03-31
17,456 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,828 GBP2024-03-31
15,928 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
628 GBP2024-03-31
1,528 GBP2023-03-31
Trade Debtors/Trade Receivables
26,341 GBP2024-03-31
Amounts owed by group undertakings and participating interests
64,673 GBP2024-03-31
154,873 GBP2023-03-31
Other Debtors
10,510 GBP2024-03-31
12,367 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
22,000 GBP2024-03-31
22,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,549 GBP2024-03-31
3,883 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,343 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,418 GBP2024-03-31
6,068 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
40,350 GBP2024-03-31
62,350 GBP2023-03-31
  • EXCHANGE RESIDENTIAL LIMITED
    Info
    ADDERSTONE RESIDENTIAL LIMITED - 2010-04-14
    ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED - 2009-01-22
    ADDERSTONE PROPERTY MANAGEMENT LIMITED - 2008-06-16
    SIMS CLEANING SERVICES LTD - 2008-05-28
    Registered number 04920184
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2003-10-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.