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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Keown, Larissa Jean
Born in February 1969Individual (9 offsprings)Officer2010-02-16 ~ 2012-08-20OF - Director → CIF 0 - 2
Gay, Charles Leslie
Born in February 1949Individual (27 offsprings)Officer2012-08-20 ~ nowOF - Director → CIF 0Mr Charles Leslie Gay
Born in February 1949Individual (27 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
ALDBURY SECRETARIES LIMITED
03267866Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 3661 offsprings)Officer2012-05-11 ~ 2015-01-01OF - Secretary → CIF 0
Company in focus
EXCHANGE PARTNERS LIMITED
Period: 2010-12-07 ~ now
Company number: 07159253
Registered names
EXCHANGE PARTNERS LIMITED - now
ANDERSON ADVISORY SERVICES LIMITED - 2010-12-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
227,500 GBP2024-02-29 ~ 2025-02-28
408,464 GBP2023-03-01 ~ 2024-02-28
Cost of Sales
-212,487 GBP2024-02-29 ~ 2025-02-28
-383,928 GBP2023-03-01 ~ 2024-02-28
Gross Profit/Loss
15,013 GBP2024-02-29 ~ 2025-02-28
24,536 GBP2023-03-01 ~ 2024-02-28
Operating Profit/Loss
15,013 GBP2024-02-29 ~ 2025-02-28
24,536 GBP2023-03-01 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
15,013 GBP2024-02-29 ~ 2025-02-28
24,536 GBP2023-03-01 ~ 2024-02-28
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
1 GBP2024-02-28
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment
571 GBP2025-02-28
506 GBP2024-02-28
Fixed Assets - Investments
0 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets
571 GBP2025-02-28
506 GBP2024-02-28
Total Inventories
0 GBP2025-02-28
0 GBP2024-02-28
Debtors
444,396 GBP2025-02-28
370,964 GBP2024-02-28
Cash at bank and in hand
0 GBP2025-02-28
0 GBP2024-02-28
Current assets - Investments
0 GBP2025-02-28
0 GBP2024-02-28
Current Assets
444,396 GBP2025-02-28
370,964 GBP2024-02-28
Net Current Assets/Liabilities
407,852 GBP2025-02-28
310,347 GBP2024-02-28
Total Assets Less Current Liabilities
408,424 GBP2025-02-28
310,854 GBP2024-02-28
Net Assets/Liabilities
-116,496 GBP2025-02-28
-63,527 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Share premium
0 GBP2025-02-28
0 GBP2024-02-28
Retained earnings (accumulated losses)
-116,497 GBP2025-02-28
-63,528 GBP2024-02-28
Equity
-116,496 GBP2025-02-28
-63,527 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-02-28
0 GBP2024-02-28
Plant and equipment
0 GBP2025-02-28
0 GBP2024-02-28
Tools/Equipment for furniture and fittings
4,040 GBP2025-02-28
3,975 GBP2024-02-28
Office equipment
850 GBP2025-02-28
850 GBP2024-02-28
Vehicles
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
4,890 GBP2025-02-28
4,825 GBP2024-02-28
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-02-29 ~ 2025-02-28
Plant and equipment
0 GBP2024-02-29 ~ 2025-02-28
Tools/Equipment for furniture and fittings
0 GBP2024-02-29 ~ 2025-02-28
Office equipment
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Disposals
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-02-28
0 GBP2024-02-28
Plant and equipment
0 GBP2025-02-28
0 GBP2024-02-28
Tools/Equipment for furniture and fittings
3,682 GBP2025-02-28
3,682 GBP2024-02-28
Office equipment
637 GBP2025-02-28
637 GBP2024-02-28
Vehicles
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,319 GBP2025-02-28
4,319 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-29 ~ 2025-02-28
Plant and equipment
0 GBP2024-02-29 ~ 2025-02-28
Tools/Equipment for furniture and fittings
0 GBP2024-02-29 ~ 2025-02-28
Office equipment
0 GBP2024-02-29 ~ 2025-02-28
Vehicles
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-02-29 ~ 2025-02-28
Plant and equipment
0 GBP2024-02-29 ~ 2025-02-28
Tools/Equipment for furniture and fittings
0 GBP2024-02-29 ~ 2025-02-28
Office equipment
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
0 GBP2025-02-28
0 GBP2024-02-28
Plant and equipment
0 GBP2025-02-28
0 GBP2024-02-28
Tools/Equipment for furniture and fittings
358 GBP2025-02-28
293 GBP2024-02-28
Office equipment
213 GBP2025-02-28
213 GBP2024-02-28
Vehicles
0 GBP2025-02-28
0 GBP2024-02-28
Trade Debtors/Trade Receivables
444,396 GBP2025-02-28
370,964 GBP2024-02-28
Prepayments/Accrued Income
0 GBP2025-02-28
0 GBP2024-02-28
Other Debtors
0 GBP2025-02-28
0 GBP2024-02-28
Debtors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,209 GBP2025-02-28
57,671 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
8,335 GBP2025-02-28
2,946 GBP2024-02-28
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Amounts falling due after one year
524,920 GBP2025-02-28
374,381 GBP2024-02-28
EXCHANGE PARTNERS LIMITED
InfoANDERSON ADVISORY SERVICES LIMITED - 2010-12-07Registered number 07159253Suite 1 92 Turnmill Street, London EC1M 5QUPRIVATE LIMITED COMPANY incorporated on 2010-02-16 (16 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-07CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.