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 2
  • 1
    White, Philippa Jane
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Philippa Jane White
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    HEADCROSS LIMITED - 2001-07-09
    1 High Street, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    333 GBP2023-11-30
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Active Corporate (2 parents, 153 offsprings)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2006-10-12 ~ 2022-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THE INTERNATIONAL EXCHANGE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
173,750 GBP2024-04-30
108,300 GBP2023-04-30
Property, Plant & Equipment
1,940 GBP2024-04-30
2,522 GBP2023-04-30
Fixed Assets
175,690 GBP2024-04-30
110,822 GBP2023-04-30
Debtors
4,300 GBP2024-04-30
16,300 GBP2023-04-30
Cash at bank and in hand
67,012 GBP2024-04-30
49,589 GBP2023-04-30
Current Assets
71,312 GBP2024-04-30
65,889 GBP2023-04-30
Creditors
Current
104,502 GBP2024-04-30
85,443 GBP2023-04-30
Net Current Assets/Liabilities
-33,190 GBP2024-04-30
-19,554 GBP2023-04-30
Total Assets Less Current Liabilities
142,500 GBP2024-04-30
91,268 GBP2023-04-30
Net Assets/Liabilities
142,231 GBP2024-04-30
90,999 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
142,221 GBP2024-04-30
90,989 GBP2023-04-30
Equity
142,231 GBP2024-04-30
90,999 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
191,000 GBP2024-04-30
116,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,250 GBP2024-04-30
7,700 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,550 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
173,750 GBP2024-04-30
108,300 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,171 GBP2023-04-30
Computers
9,163 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
22,334 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,383 GBP2024-04-30
12,185 GBP2023-04-30
Computers
8,011 GBP2024-04-30
7,627 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,394 GBP2024-04-30
19,812 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
198 GBP2023-05-01 ~ 2024-04-30
Computers
384 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
582 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
788 GBP2024-04-30
986 GBP2023-04-30
Computers
1,152 GBP2024-04-30
1,536 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
4,300 GBP2024-04-30
4,300 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,300 GBP2024-04-30
16,300 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2 GBP2024-04-30
2 GBP2023-04-30
Other Taxation & Social Security Payable
Current
13,357 GBP2024-04-30
1,972 GBP2023-04-30
Other Creditors
Current
91,143 GBP2024-04-30
83,469 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-04-30

  • THE INTERNATIONAL EXCHANGE LTD
    Info
    Registered number 05965479
    1 High Street, Thatcham, Berks RG19 3JG
    Private Limited Company incorporated on 2006-10-12 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.