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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
    Wilm, Renee Lynn
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLiberty Media Corporation, 12300 Liberty Blvd, Englewood, Colorado, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Vicker, Richard James
    Manager born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2011-11-25
    OF - Director → CIF 0
  • 2
    Ruede, Brian
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    Maffei, Gregory Ben, Mr.
    President And Chief Executive Officer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Sapak, Charlotte
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2018-08-31
    OF - Director → CIF 0
    Mrs Charlotte Sapak
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Wildman, John
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 6
    Bruce, Keith
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2024-01-02
    OF - Director → CIF 0
  • 7
    Sapak, Joseph Thomas
    Director born in May 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Joseph Thomas Sapak
    Born in May 1980
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2018-08-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Learst, Brian
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2024-01-02
    OF - Director → CIF 0
  • 9
    Bois, Daniel
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2023-12-29
    OF - Director → CIF 0
  • 10
    SAME-DAY COMPANY SERVICES LIMITED
    icon of address9, Perseverance Works, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2009-10-15 ~ 2009-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

EXCLUSIVE GP LIMITED

Previous name
EXCLUSIVE F1 EXPERIENCES LIMITED - 2012-07-12
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Administrative Expenses
-3,728,796 GBP2024-01-01 ~ 2024-12-31
-3,780,851 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,765 GBP2024-01-01 ~ 2024-12-31
255 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,020,619 GBP2024-01-01 ~ 2024-12-31
1,359,819 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,504,964 GBP2024-01-01 ~ 2024-12-31
971,466 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,504,964 GBP2024-01-01 ~ 2024-12-31
971,466 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
22,937 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
17,104 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
40,041 GBP2023-12-31
Property, Plant & Equipment
5,063 GBP2024-12-31
28,367 GBP2023-12-31
Fixed Assets
5,063 GBP2024-12-31
68,408 GBP2023-12-31
Debtors
3,527,420 GBP2024-12-31
5,087,397 GBP2023-12-31
Cash at bank and in hand
3,229,034 GBP2024-12-31
1,571,195 GBP2023-12-31
Current Assets
6,756,454 GBP2024-12-31
6,658,592 GBP2023-12-31
Net Current Assets/Liabilities
4,618,010 GBP2024-12-31
3,055,101 GBP2023-12-31
Total Assets Less Current Liabilities
4,623,073 GBP2024-12-31
3,123,509 GBP2023-12-31
Net Assets/Liabilities
4,621,807 GBP2024-12-31
3,116,843 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Share premium
1,070,911 GBP2024-12-31
1,070,911 GBP2023-12-31
1,070,911 GBP2022-12-31
Retained earnings (accumulated losses)
3,550,891 GBP2024-12-31
2,045,927 GBP2023-12-31
1,074,461 GBP2022-12-31
Equity
4,621,807 GBP2024-12-31
3,116,843 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,504,964 GBP2024-01-01 ~ 2024-12-31
971,466 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,284 GBP2024-01-01 ~ 2024-12-31
9,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Wages/Salaries
2,689,941 GBP2024-01-01 ~ 2024-12-31
2,523,382 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,599 GBP2024-01-01 ~ 2024-12-31
68,856 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,076,316 GBP2024-01-01 ~ 2024-12-31
2,698,972 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
243,382 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,401 GBP2024-01-01 ~ 2024-12-31
-2,857 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,376,250 GBP2024-12-31
1,376,250 GBP2023-12-31
Intangible Assets - Gross Cost
1,376,250 GBP2024-12-31
1,422,999 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,376,250 GBP2024-12-31
1,353,313 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,376,250 GBP2024-12-31
1,382,958 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
22,937 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
27,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,656 GBP2024-12-31
2,910 GBP2023-12-31
Computers
13,789 GBP2024-12-31
13,789 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
122,540 GBP2024-12-31
120,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,798 GBP2024-12-31
2,260 GBP2023-12-31
Computers
11,257 GBP2024-12-31
7,544 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,477 GBP2024-12-31
92,427 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
20,799 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
538 GBP2024-01-01 ~ 2024-12-31
Computers
3,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,858 GBP2024-12-31
650 GBP2023-12-31
Computers
2,532 GBP2024-12-31
6,245 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,181,902 GBP2024-12-31
3,204,892 GBP2023-12-31
Other Debtors
Current
43,650 GBP2024-12-31
106,768 GBP2023-12-31
Prepayments/Accrued Income
Current
1,301,868 GBP2024-12-31
1,775,737 GBP2023-12-31
Other Remaining Borrowings
Current
113,946 GBP2024-12-31
306,843 GBP2023-12-31
Trade Creditors/Trade Payables
Current
648,107 GBP2024-12-31
1,391,057 GBP2023-12-31
Corporation Tax Payable
Current
540,547 GBP2024-12-31
390,955 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,029 GBP2024-12-31
71,983 GBP2023-12-31
Other Creditors
Current
9,999 GBP2024-12-31
11,717 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
217,321 GBP2024-12-31
313,973 GBP2023-12-31
Creditors
Current
2,138,444 GBP2024-12-31
3,603,491 GBP2023-12-31
Total Borrowings
Current
113,946 GBP2024-12-31
306,843 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
343,819 GBP2024-12-31
Between two and five year
1,311,742 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,655,561 GBP2024-12-31
Related profiles found in government register
  • EXCLUSIVE GP LIMITED
    Info
    EXCLUSIVE F1 EXPERIENCES LIMITED - 2012-07-12
    Registered number 07044690
    icon of addressUnit 17 Orchard View Estune Business Park, Pear Tree Avenue, Bristol BS41 9FR
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • EXCLUSIVE GP LTD
    S
    Registered number 07044690
    icon of addressKestrel Court, Kestrel Court, S18, Bristol, United Kingdom, BS20 7AN
    UNITED KINGDOM
    CIF 1
  • EXCLUSIVE GP LTD
    S
    Registered number 07044690
    icon of addressPure Offices, 518 Kestel Court, Harbour Road, Portishead, Bristol, United Kingdom, BS20 7AN
    UNITED KINGDOM
    CIF 2
  • EXCLUSIVE GP LIMITED
    S
    Registered number 07044690
    icon of addressQuint Uk, Estune Business Park, Unit C, 2nd Floor, Wild Country Lane, Long Ashton, Bristol, United Kingdom, BS41 9FH
    Private Limited Company By Shares in Register Of Companies England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address55 - 57 High Street (1st Floor Offices) High Street, Portishead, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of address187 West Street, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    CIF 2 - Director → ME
  • 3
    F1 CORPORATE LIMITED - 2013-04-04
    icon of addressQuint Uk, Estune Business Park, Unit C, 2nd Floor Wild Country Lane, Long Ashton, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    602,846 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.