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
Born in May 1966Individual (1 offspring)Officer
2019-02-27 ~ nowOF - Director → CIF 0 - 2
Fletcher, Stephen Richard
Born in June 1967Individual (17 offsprings)Officer 2025-01-09 ~ nowOF - Director → CIF 0 - 3
Vandeghinste, Nathalie
Born in February 1967Individual (1 offspring)Officer 2020-04-14 ~ nowOF - Director → CIF 0 - 4
Brandstraat (bus 201), 9000 Gent, Belgium, BelgiumCorporate (1 offspring)Person with significant control 2020-04-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Schutte, Arnoud
Director, Cfo born in April 1969IndividualOfficer 2020-04-14 ~ 2023-05-01OF - Director → CIF 0 - 2
Aldred, Andrew James
Born in November 1976Individual (2 offsprings)Officer 2014-12-03 ~ 2022-09-30OF - Director → CIF 0 - 3
Hopkins, Matthew James
Managing Sales Retail Sales born in June 1976Individual (5 offsprings)Officer 2014-08-28 ~ 2023-04-01OF - Director → CIF 0Mr Matthew James Hopkins
Born in June 1976Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2018-02-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Godfrey, David Haydn
Accountant born in November 1963Individual (16 offsprings)Officer 2015-03-18 ~ 2020-04-14OF - Director → CIF 0 - 5ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED - nowENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16Preston Technology Management Centre, Marsh Lane, Preston, EnglandActive Corporate (5 parents, 15 offsprings)Person with significant control2018-02-23 ~ 2020-04-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6MERCIA REGIONAL VENTURES LIMITED - now
ENTERPRISE VENTURES LIMITED
- 2023-11-22ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26INHOCO 550 LIMITED - 1996-11-05Preston Technology Management Centre, Marsh Lane, Preston, EnglandActive Corporate (6 parents, 43 offsprings)Person with significant control2019-11-21 ~ 2020-04-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THE GREAT PRODUCT EXCHANGE LTD
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
0 GBP2024-12-31
16,950 GBP2023-12-31
Property, Plant & Equipment
1,055 GBP2024-12-31
2,506 GBP2023-12-31
Fixed Assets
1,055 GBP2024-12-31
19,456 GBP2023-12-31
Debtors
2,412,982 GBP2024-12-31
1,613,233 GBP2023-12-31
Cash at bank and in hand
553,104 GBP2024-12-31
132,918 GBP2023-12-31
Current Assets
3,546,564 GBP2024-12-31
2,586,993 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,307,753 GBP2024-12-31
-4,266,481 GBP2023-12-31
Net Current Assets/Liabilities
-1,761,189 GBP2024-12-31
-1,679,488 GBP2023-12-31
Total Assets Less Current Liabilities
-1,760,134 GBP2024-12-31
-1,660,032 GBP2023-12-31
Equity
Called up share capital
96,550 GBP2024-12-31
96,550 GBP2023-12-31
Share premium
2,089,673 GBP2024-12-31
2,089,673 GBP2023-12-31
Retained earnings (accumulated losses)
-3,946,357 GBP2024-12-31
-3,846,255 GBP2023-12-31
Equity
-1,760,134 GBP2024-12-31
-1,660,032 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
489,210 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
489,210 GBP2024-12-31
472,260 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
16,950 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
16,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,636 GBP2024-12-31
2,636 GBP2023-12-31
Computers
26,906 GBP2024-12-31
26,058 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,542 GBP2024-12-31
28,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,636 GBP2024-12-31
2,636 GBP2023-12-31
Computers
25,851 GBP2024-12-31
23,552 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,487 GBP2024-12-31
26,188 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
2,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,055 GBP2024-12-31
2,506 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,250,677 GBP2024-12-31
1,485,031 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
60,737 GBP2024-12-31
60,514 GBP2023-12-31
Other Debtors
Amounts falling due within one year
101,568 GBP2024-12-31
67,688 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,412,982 GBP2024-12-31
1,613,233 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,652,476 GBP2024-12-31
949,101 GBP2023-12-31
Amounts owed to group undertakings
Current
2,891,802 GBP2024-12-31
2,891,802 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,649 GBP2024-12-31
19,572 GBP2023-12-31
Other Creditors
Current
715,826 GBP2024-12-31
406,006 GBP2023-12-31
Creditors
Current
5,307,753 GBP2024-12-31
4,266,481 GBP2023-12-31
Related profiles found in government register
- Registered number 09189901
THE GREAT PRODUCT EXCHANGE LTD
InfoRoyal Chambers, 110 Station Parade, Harrogate, North Yorkshire HG1 1EPPRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0 THE GREAT PRODUCT EXCHANGE LTD
SRegistered number 09189901Unit 1&2 Kingsley Farm, Kingsley Road, Harrogate, United KingdomLimited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 1&2 Kingsley Farm, Kingsley Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-11-12 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.