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
    Moore, Michael John
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2019-02-27 ~ now
    OF - director → CIF 0
  • 2
    Fletcher, Stephen Richard
    Director born in June 1967
    Individual (17 offsprings)
    Officer
    2025-01-09 ~ now
    OF - director → CIF 0
  • 3
    Vandeghinste, Nathalie
    Director, Ceo born in February 1967
    Individual (1 offspring)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
  • 4
    Brandstraat (bus 201), 9000 Gent, Belgium, Belgium
    Corporate (1 offspring)
    Person with significant control
    2020-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Aldred, Andrew James
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2014-12-03 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Schutte, Arnoud
    Director, Cfo born in April 1969
    Individual
    Officer
    2020-04-14 ~ 2023-05-01
    OF - director → CIF 0
  • 3
    Hopkins, Matthew James
    Managing Sales Retail Sales born in June 1976
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ 2023-04-01
    OF - director → CIF 0
    Mr Matthew James Hopkins
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Godfrey, David Haydn
    Accountant born in November 1963
    Individual (16 offsprings)
    Officer
    2015-03-18 ~ 2020-04-14
    OF - director → CIF 0
  • 5
    ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED - now
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2018-02-23 ~ 2020-04-14
    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
  • 6
    NWF (VENTURE CAPITAL) LP
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Corporate (40 offsprings)
    Person with significant control
    2019-11-21 ~ 2020-04-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE GREAT PRODUCT EXCHANGE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
16,950 GBP2023-12-31
56,097 GBP2022-12-31
Property, Plant & Equipment
2,506 GBP2023-12-31
26,034 GBP2022-12-31
Fixed Assets
19,456 GBP2023-12-31
82,131 GBP2022-12-31
Debtors
1,613,233 GBP2023-12-31
1,232,726 GBP2022-12-31
Cash at bank and in hand
132,918 GBP2023-12-31
1,507,363 GBP2022-12-31
Current Assets
2,586,993 GBP2023-12-31
3,511,998 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,266,481 GBP2023-12-31
-4,855,754 GBP2022-12-31
Net Current Assets/Liabilities
-1,679,488 GBP2023-12-31
-1,343,756 GBP2022-12-31
Total Assets Less Current Liabilities
-1,660,032 GBP2023-12-31
-1,261,625 GBP2022-12-31
Equity
Called up share capital
96,550 GBP2023-12-31
96,550 GBP2022-12-31
Share premium
2,089,673 GBP2023-12-31
2,089,673 GBP2022-12-31
Retained earnings (accumulated losses)
-3,846,255 GBP2023-12-31
-3,447,848 GBP2022-12-31
Equity
-1,660,032 GBP2023-12-31
-1,261,625 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
489,210 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
472,260 GBP2023-12-31
433,113 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
39,147 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
16,950 GBP2023-12-31
56,097 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,636 GBP2023-12-31
21,090 GBP2022-12-31
Computers
26,058 GBP2023-12-31
25,684 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,694 GBP2023-12-31
46,774 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-18,454 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-18,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,636 GBP2023-12-31
1,318 GBP2022-12-31
Computers
23,552 GBP2023-12-31
19,422 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,188 GBP2023-12-31
20,740 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,318 GBP2023-01-01 ~ 2023-12-31
Computers
4,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
19,772 GBP2022-12-31
Computers
2,506 GBP2023-12-31
6,262 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,485,031 GBP2023-12-31
1,054,779 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
60,514 GBP2023-12-31
60,514 GBP2022-12-31
Other Debtors
Amounts falling due within one year
67,688 GBP2023-12-31
117,433 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,613,233 GBP2023-12-31
1,232,726 GBP2022-12-31
Trade Creditors/Trade Payables
Current
949,101 GBP2023-12-31
1,353,917 GBP2022-12-31
Amounts owed to group undertakings
Current
2,891,802 GBP2023-12-31
2,521,833 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,572 GBP2023-12-31
372,890 GBP2022-12-31
Other Creditors
Current
406,006 GBP2023-12-31
607,114 GBP2022-12-31
Creditors
Current
4,266,481 GBP2023-12-31
4,855,754 GBP2022-12-31
Related profiles found in government register
  • THE GREAT PRODUCT EXCHANGE LTD
    Info
    Registered number 09189901
    Royal Chambers, 110 Station Parade, Harrogate, North Yorkshire HG1 1EP
    Private Limited Company incorporated on 2014-08-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • THE GREAT PRODUCT EXCHANGE LTD
    S
    Registered number 09189901
    Unit 1&2 Kingsley Farm, Kingsley Road, Harrogate, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1&2 Kingsley Farm, Kingsley Road, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-11-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.