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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 2
  • 1
    Sime, Belinda
    Individual (8 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Sime, Thomas William
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
    Mr Thomas William Sime
    Born in May 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
10,047 GBP2024-03-31
34,610 GBP2023-03-31
Fixed Assets - Investments
303 GBP2024-03-31
303 GBP2023-03-31
Fixed Assets
10,350 GBP2024-03-31
34,913 GBP2023-03-31
Debtors
2,745,945 GBP2024-03-31
2,517,971 GBP2023-03-31
Cash at bank and in hand
906,217 GBP2024-03-31
683,653 GBP2023-03-31
Current Assets
3,652,162 GBP2024-03-31
3,201,624 GBP2023-03-31
Net Current Assets/Liabilities
519,413 GBP2024-03-31
486,442 GBP2023-03-31
Total Assets Less Current Liabilities
529,763 GBP2024-03-31
521,355 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
529,663 GBP2024-03-31
521,255 GBP2023-03-31
Equity
529,763 GBP2024-03-31
521,355 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,470 GBP2024-03-31
240,728 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-140,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,423 GBP2024-03-31
206,118 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,618 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-129,313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,047 GBP2024-03-31
34,610 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
303 GBP2023-03-31
Investments in Group Undertakings
303 GBP2024-03-31
303 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
413,208 GBP2024-03-31
402,635 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,182,737 GBP2024-03-31
Amounts falling due within one year, Current
2,115,336 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,745,945 GBP2024-03-31
Amounts falling due within one year, Current
2,517,971 GBP2023-03-31
Amounts owed to group undertakings
Current
3,120,813 GBP2024-03-31
2,688,545 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,936 GBP2024-03-31
25,637 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • EXCHANGE COMMUNICATIONS GROUP LIMITED
    Info
    Registered number 09294667
    5 Chapel Mews, Chapel Street, Bicester, Oxford OX26 6BS
    PRIVATE LIMITED COMPANY incorporated on 2014-11-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • EXCHANGE COMMUNICATIONS GROUP LIMITED
    S
    Registered number 09294667
    5 Chapel Mews, Chapel Street, Bicester, Oxford, United Kingdom, OX26 6BS
    Limited Company in England
    CIF 1
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DELLA LUCE LIMITED
    07901703
    5 Chapel Mews, Chapel Street, Bicester, Oxford, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EXCHANGE COMMUNICATIONS INSTALLATIONS LIMITED
    SC499057
    Exchange House 11-17 Kerr Street, Kirkintilloch, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    EXCHANGE COMMUNICATIONS LIMITED
    SC582715
    Exchange House 11-17 Kerr Street, Kirkintilloch, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    EXCHANGE COMMUNICATIONS SUPPORT LIMITED
    SC490047
    Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    EXCHANGE MANAGED SERVICES LIMITED
    SC488156
    Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    PONTANO LIMITED
    - now SC122994
    EXCHANGE COMMUNICATIONS LIMITED
    - 2017-07-13 SC122994
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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