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
    Clancy, Scott Philip
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Attridge, Sidney John
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
    Mr Sidney John Attridge
    Born in July 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Clancy, Scott Philip
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2010-10-12 ~ 2010-10-13
    OF - Director → CIF 0
  • 2
    Ballington-james, Andrew Stuart
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2014-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Harding, Matthew Denis
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2014-07-01 ~ 2014-10-01
    OF - Director → CIF 0
    2014-11-26 ~ 2016-02-25
    OF - Director → CIF 0
parent relation
Company in focus

BBX EXCHANGE LTD

Previous name
TAILWIN LIMITED - 2014-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
539,132 GBP2024-03-31
552,610 GBP2023-03-31
Fixed Assets
539,132 GBP2024-03-31
552,610 GBP2023-03-31
Total Inventories
1,179,300 GBP2024-03-31
Debtors
530,420 GBP2024-03-31
275,853 GBP2023-03-31
Current assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
73,749 GBP2024-03-31
18,732 GBP2023-03-31
Current Assets
1,783,470 GBP2024-03-31
294,586 GBP2023-03-31
Net Current Assets/Liabilities
1,034,213 GBP2024-03-31
-108,718 GBP2023-03-31
Total Assets Less Current Liabilities
1,573,345 GBP2024-03-31
443,892 GBP2023-03-31
Creditors
Non-current
-604,992 GBP2024-03-31
-604,992 GBP2023-03-31
Net Assets/Liabilities
968,353 GBP2024-03-31
-161,100 GBP2023-03-31
Equity
Called up share capital
965,792 GBP2024-03-31
965,792 GBP2023-03-31
Retained earnings (accumulated losses)
2,561 GBP2024-03-31
-1,126,892 GBP2023-03-31
Equity
968,353 GBP2024-03-31
-161,100 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
620,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
80,868 GBP2024-03-31
67,390 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,478 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
539,132 GBP2024-03-31
552,610 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,817 GBP2023-03-31
Computers
3,578 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,395 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,817 GBP2023-03-31
Computers
3,578 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,395 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
331,725 GBP2024-03-31
272,930 GBP2023-03-31
Other Debtors
Current
2,923 GBP2024-03-31
2,923 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
195,772 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
530,420 GBP2024-03-31
275,853 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,482 GBP2024-03-31
34,698 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,381 GBP2024-03-31
4,383 GBP2023-03-31
Amounts owed to group undertakings
Current
718,563 GBP2024-03-31
254,997 GBP2023-03-31
Other Creditors
Current
5,557 GBP2024-03-31
4,244 GBP2023-03-31
Accrued Liabilities
Current
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
964,792 shares2024-03-31
  • BBX EXCHANGE LTD
    Info
    TAILWIN LIMITED - 2014-05-14
    Registered number 06588767
    Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset BH1 4HN
    Private Limited Company incorporated on 2008-05-09 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.