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
2
- 2
Sime, Thomas William
Born in May 1957Individual (10 offsprings)Officer2014-11-04 ~ nowOF - Director → CIF 0Mr Thomas William Sime
Born in May 1957Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EXCHANGE COMMUNICATIONS GROUP LIMITED
Period: 2014-11-04 ~ now
Company number: 09294667
Registered name
EXCHANGE COMMUNICATIONS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,047 GBP2024-03-31
Fixed Assets - Investments
303 GBP2025-03-31
303 GBP2024-03-31
Fixed Assets
303 GBP2025-03-31
10,350 GBP2024-03-31
Debtors
4,227,270 GBP2025-03-31
2,745,945 GBP2024-03-31
Cash at bank and in hand
84,954 GBP2025-03-31
906,217 GBP2024-03-31
Current Assets
4,312,224 GBP2025-03-31
3,652,162 GBP2024-03-31
Net Current Assets/Liabilities
1,074,894 GBP2025-03-31
519,413 GBP2024-03-31
Total Assets Less Current Liabilities
1,075,197 GBP2025-03-31
529,763 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,075,097 GBP2025-03-31
529,663 GBP2024-03-31
Equity
1,075,197 GBP2025-03-31
529,763 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,470 GBP2025-03-31
90,423 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
10,047 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
303 GBP2024-03-31
Investments in Group Undertakings
303 GBP2025-03-31
303 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
785,610 GBP2025-03-31
413,208 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,991,660 GBP2025-03-31
2,182,737 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,227,270 GBP2025-03-31
2,745,945 GBP2024-03-31
Amounts owed to group undertakings
Current
3,184,547 GBP2025-03-31
3,120,813 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,783 GBP2025-03-31
10,936 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Related profiles found in government register
- Registered number 09294667
EXCHANGE COMMUNICATIONS GROUP LIMITED
Info5 Chapel Mews, Chapel Street, Bicester, Oxford OX26 6BSPRIVATE LIMITED COMPANY incorporated on 2014-11-04 (11 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-04CIF 0 EXCHANGE COMMUNICATIONS GROUP LIMITED
SRegistered number 092946675 Chapel Mews, Chapel Street, Bicester, Oxford, United Kingdom, OX26 6BSLimited Company in EnglandCIF 1Limited Company in England And WalesCIF 2 CIF 3
Offspring entities and appointments
6
- 1
DELLA LUCE LIMITED
079017035 Chapel Mews, Chapel Street, Bicester, Oxford, EnglandActive Corporate (3 parents)Person with significant control2017-07-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Exchange House 11-17 Kerr Street, Kirkintilloch, Glasgow, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Exchange House 11-17 Kerr Street, Kirkintilloch, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control2017-11-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
EXCHANGE MANAGED SERVICES LIMITED
SC488156Exchange House, 11-17 Kerr Street, Kirkintilloch, GlasgowActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.