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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 4
  • 1
    Wolff, Stephanie
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Wolff, Adam
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Wolff, Mark Stephen
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ now
    OF - Director → CIF 0
  • 4
    BARRET & SON LIMITED
    icon of address2, Woodland Close, Failand, Bristol, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    230 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE EXCHANGE (BRISTOL) LIMITED

Previous name
FAMILY OF WOLFS LIMITED - 2012-11-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,456,022 GBP2024-05-31
2,075,266 GBP2023-05-31
Debtors
34,534 GBP2024-05-31
25,568 GBP2023-05-31
Cash at bank and in hand
77,555 GBP2024-05-31
179,151 GBP2023-05-31
Current Assets
112,089 GBP2024-05-31
204,719 GBP2023-05-31
Net Current Assets/Liabilities
-353,996 GBP2024-05-31
-851,671 GBP2023-05-31
Total Assets Less Current Liabilities
1,102,026 GBP2024-05-31
1,223,595 GBP2023-05-31
Net Assets/Liabilities
1,055,766 GBP2024-05-31
1,012,496 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Retained earnings (accumulated losses)
754 GBP2024-05-31
-42,516 GBP2023-05-31
Equity
1,055,766 GBP2024-05-31
1,012,496 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,444,293 GBP2024-05-31
2,059,627 GBP2023-05-31
Plant and equipment
158,711 GBP2024-05-31
158,711 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,603,004 GBP2024-05-31
2,218,338 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-650,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-650,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,982 GBP2024-05-31
143,072 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,982 GBP2024-05-31
143,072 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,910 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,910 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1,444,293 GBP2024-05-31
2,059,627 GBP2023-05-31
Plant and equipment
11,729 GBP2024-05-31
15,639 GBP2023-05-31
Trade Debtors/Trade Receivables
26,529 GBP2024-05-31
14,656 GBP2023-05-31
Other Debtors
8,005 GBP2024-05-31
10,912 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,578 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
450,822 GBP2024-05-31
1,045,548 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
13,685 GBP2024-05-31
10,077 GBP2023-05-31
Other Creditors
Amounts falling due within one year
765 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
22,500 GBP2024-05-31
35,369 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
160,115 GBP2023-05-31
Other Creditors
Amounts falling due after one year
17,545 GBP2024-05-31
9,400 GBP2023-05-31
Equity
Revaluation reserve
1,055,009 GBP2024-05-31
1,055,009 GBP2023-05-31
1,055,009 GBP2022-05-31

  • THE EXCHANGE (BRISTOL) LIMITED
    Info
    FAMILY OF WOLFS LIMITED - 2012-11-13
    Registered number 07969255
    icon of addressBeaufort House, 113 Parson Street, Bristol BS3 5QH
    Private Limited Company incorporated on 2012-02-29 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.