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
Active 2
  • 1
    Swain, John Graeme
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ now
    OF - Director → CIF 0
    Mr John Graeme Swain
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Swain, Deirdre Margaret
    Born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ now
    OF - Director → CIF 0
    Swain, Deirdre Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ now
    OF - Secretary → CIF 0
    Mrs Deirdre Margaret Swain
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    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
Ceased 2
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2010-11-11
    OF - Director → CIF 0
  • 2
    icon of address6-8, Underwood Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2010-11-11 ~ 2010-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PROCESS EXCHANGE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
42,877 GBP2025-03-31
48,287 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
42,881 GBP2025-03-31
48,291 GBP2024-03-31
Total Inventories
138,572 GBP2025-03-31
141,710 GBP2024-03-31
Debtors
700,391 GBP2025-03-31
548,885 GBP2024-03-31
Cash at bank and in hand
272,004 GBP2025-03-31
374,486 GBP2024-03-31
Current Assets
1,110,967 GBP2025-03-31
1,065,081 GBP2024-03-31
Creditors
Current
572,148 GBP2025-03-31
535,515 GBP2024-03-31
Net Current Assets/Liabilities
538,819 GBP2025-03-31
529,566 GBP2024-03-31
Total Assets Less Current Liabilities
581,700 GBP2025-03-31
577,857 GBP2024-03-31
Net Assets/Liabilities
573,200 GBP2025-03-31
568,307 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
573,198 GBP2025-03-31
568,305 GBP2024-03-31
Equity
573,200 GBP2025-03-31
568,307 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
330,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
330,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,089 GBP2025-03-31
10,089 GBP2024-03-31
Plant and equipment
73,004 GBP2025-03-31
69,737 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
83,093 GBP2025-03-31
79,826 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,261 GBP2025-03-31
252 GBP2024-03-31
Plant and equipment
38,955 GBP2025-03-31
31,287 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,216 GBP2025-03-31
31,539 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,009 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
8,512 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,521 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
8,828 GBP2025-03-31
9,837 GBP2024-03-31
Plant and equipment
34,049 GBP2025-03-31
38,450 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2024-03-31
Investments in Group Undertakings
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
602,489 GBP2025-03-31
426,829 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
13,423 GBP2025-03-31
36,927 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
700,391 GBP2025-03-31
548,885 GBP2024-03-31
Trade Creditors/Trade Payables
Current
456,677 GBP2025-03-31
393,912 GBP2024-03-31
Other Taxation & Social Security Payable
Current
101,427 GBP2025-03-31
99,576 GBP2024-03-31
Other Creditors
Current
14,044 GBP2025-03-31
42,027 GBP2024-03-31
Related profiles found in government register
  • PROCESS EXCHANGE LIMITED
    Info
    Registered number 07436223
    icon of address2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 2010-11-11 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • PROCESS EXCHANGE LIMITED
    S
    Registered number 07436223
    icon of address2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom, ME14 1JP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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