logo
explain how to read the page

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 4
  • 1
    Ballington-james, Andrew Stuart
    Director born in March 1958
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Attridge, Sidney John
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
    Mr Sidney John Attridge
    Born in July 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harding, Matthew Denis
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2014-07-01 ~ 2014-10-01
    OF - Director → CIF 0
    2014-11-26 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Clancy, Scott Philip
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
    Clancy, Scott Philip
    Director born in August 1981
    Individual (7 offsprings)
    2010-10-12 ~ 2010-10-13
    OF - Director → CIF 0
parent relation
Company in focus

BBX EXCHANGE LTD

Period: 2014-05-14 ~ now
Company number: 06588767
Registered names
BBX EXCHANGE LTD - now
TAILWIN LIMITED - 2014-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
525,654 GBP2025-03-31
539,132 GBP2024-03-31
Fixed Assets
525,654 GBP2025-03-31
539,132 GBP2024-03-31
Total Inventories
1,254,717 GBP2025-03-31
1,179,300 GBP2024-03-31
Debtors
335,673 GBP2025-03-31
530,420 GBP2024-03-31
Current assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
35,009 GBP2025-03-31
73,749 GBP2024-03-31
Current Assets
1,625,400 GBP2025-03-31
1,783,470 GBP2024-03-31
Net Current Assets/Liabilities
325,450 GBP2025-03-31
1,034,213 GBP2024-03-31
Total Assets Less Current Liabilities
851,104 GBP2025-03-31
1,573,345 GBP2024-03-31
Creditors
Non-current
-42,778 GBP2025-03-31
-604,992 GBP2024-03-31
Net Assets/Liabilities
808,326 GBP2025-03-31
968,353 GBP2024-03-31
Equity
Called up share capital
965,792 GBP2025-03-31
965,792 GBP2024-03-31
Retained earnings (accumulated losses)
-157,466 GBP2025-03-31
2,561 GBP2024-03-31
Equity
808,326 GBP2025-03-31
968,353 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
620,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
94,346 GBP2025-03-31
80,868 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,478 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
525,654 GBP2025-03-31
539,132 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,817 GBP2024-03-31
Computers
3,578 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,395 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,817 GBP2024-03-31
Computers
3,578 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,395 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
332,725 GBP2025-03-31
331,725 GBP2024-03-31
Other Debtors
Current
2,948 GBP2025-03-31
2,923 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
195,772 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
335,673 GBP2025-03-31
530,420 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
358,480 GBP2025-03-31
1,482 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,483 GBP2025-03-31
4,381 GBP2024-03-31
Amounts owed to group undertakings
Current
747,295 GBP2025-03-31
718,563 GBP2024-03-31
Other Creditors
Current
166,938 GBP2025-03-31
5,557 GBP2024-03-31
Accrued Liabilities
Current
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Class 3 ordinary share
964,792 shares2025-03-31

  • 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 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.