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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Tomlin, Alan Colin
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2015-11-10 ~ 2025-10-30
    OF - Director → CIF 0
  • 2
    Barnes, Keith James
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2023-11-03 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Parsons, Anthony Mark
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Burgess, Mark
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Parsons, Peter Ian
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2013-09-05 ~ 2015-03-31
    OF - Director → CIF 0
    2016-02-01 ~ 2016-08-02
    OF - Director → CIF 0
    Mr Peter Ian Parsons
    Born in May 1968
    Individual (24 offsprings)
    Person with significant control
    2016-07-31 ~ 2016-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Burch, Steven John
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 7
    Noonan, Gareth Howard
    Banker born in January 1964
    Individual (16 offsprings)
    Officer
    2016-08-05 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Waelde, Frank
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Knowles, Philip John
    Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    2018-05-10 ~ 2023-08-27
    OF - Director → CIF 0
  • 10
    Fryatt, David Leonard
    Director born in October 1957
    Individual (20 offsprings)
    Officer
    2013-10-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 11
    ASSET EXCHANGE HOLDINGS LIMITED
    10517675
    Unit 15, 238 London Road, Wickford, Essex, United Kingdom
    Liquidation Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE ASSET EXCHANGE LTD

Period: 2014-04-25 ~ now
Company number: 08679485
Registered names
THE ASSET EXCHANGE LTD - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
46180 - Agents Specialized In The Sale Of Other Particular Products
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
539,601 GBP2016-12-31
270,671 GBP2015-12-31
Fixed Assets - Investments
200 GBP2015-12-31
Fixed Assets
539,601 GBP2016-12-31
270,871 GBP2015-12-31
Total Inventories
110,710 GBP2016-12-31
Debtors
Amounts falling due within one year
1,923,015 GBP2016-12-31
663,899 GBP2015-12-31
Amounts falling due after one year
3,353,360 GBP2016-12-31
912,921 GBP2015-12-31
Cash at bank and in hand
100,370 GBP2016-12-31
41,019 GBP2015-12-31
Current Assets
5,487,455 GBP2016-12-31
1,617,839 GBP2015-12-31
Creditors
Amounts falling due within one year
-5,643,893 GBP2016-12-31
-1,633,917 GBP2015-12-31
Net Current Assets/Liabilities
-156,438 GBP2016-12-31
-16,078 GBP2015-12-31
Total Assets Less Current Liabilities
383,163 GBP2016-12-31
254,793 GBP2015-12-31
Creditors
Amounts falling due after one year
-336,916 GBP2016-12-31
-301,854 GBP2015-12-31
Net Assets/Liabilities
46,247 GBP2016-12-31
-47,061 GBP2015-12-31
Equity
Called up share capital
6,200 GBP2016-12-31
200 GBP2015-12-31
Share premium
594,000 GBP2016-12-31
Retained earnings (accumulated losses)
-553,953 GBP2016-12-31
-47,261 GBP2015-12-31
Equity
46,247 GBP2016-12-31
-47,061 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,902 GBP2016-12-31
25,902 GBP2015-12-31
Motor cars
10,050 GBP2016-12-31
10,050 GBP2015-12-31
Furniture and fittings
12,788 GBP2016-12-31
8,589 GBP2015-12-31
Computers
600,000 GBP2016-12-31
240,000 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
648,740 GBP2016-12-31
284,541 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,392 GBP2016-12-31
1,788 GBP2015-12-31
Motor cars
4,104 GBP2016-12-31
788 GBP2015-12-31
Furniture and fittings
4,643 GBP2016-12-31
1,294 GBP2015-12-31
Computers
90,000 GBP2016-12-31
10,000 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,139 GBP2016-12-31
13,870 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,604 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
3,349 GBP2016-01-01 ~ 2016-12-31
Computers
80,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,269 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
15,510 GBP2016-12-31
24,114 GBP2015-12-31
Motor cars
5,946 GBP2016-12-31
9,262 GBP2015-12-31
Furniture and fittings
8,145 GBP2016-12-31
7,295 GBP2015-12-31
Computers
510,000 GBP2016-12-31
230,000 GBP2015-12-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Number of shares allotted
Class 1 ordinary share
6,200 shares2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • THE ASSET EXCHANGE LTD
    Info
    THE CAR LOAN CENTRE LTD - 2014-04-25
    Registered number 08679485
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-03-13
    CIF 0
  • THE ASSET EXCHANGE LTD
    S
    Registered number 08679485
    Unit 15, Alpha Centre, 238, London Road, Wickford, Essex, England, SS12 0JX
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CLC CAR SALES (SOUTH EAST) LIMITED - now
    CLC CAR SALES LTD
    - 2019-01-22 08820594
    CLC FRANCHISE (RETAIL) LTD
    - 2015-11-11 08820594
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (8 parents)
    Officer
    2013-12-19 ~ 2018-05-11
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CLC FRANCHISE LTD
    08820473
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Dissolved Corporate (8 parents)
    Officer
    2016-06-23 ~ 2018-05-11
    CIF 1 - Director → ME
    2013-12-19 ~ 2016-06-23
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    THE ASSET EXCHANGE (FUNDING) LTD
    09726517
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-11 ~ 2018-05-11
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.