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
2
- 1
Sime, Thomas William
Sales Director born in May 1957Individual (10 offsprings)Officer
2014-11-04 ~ nowOF - Director → CIF 0Mr Thomas William Sime
Born in May 1957Individual (10 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Sime, Belinda
Individual (7 offsprings)Officer 2014-11-04 ~ nowOF - Secretary → CIF 0
Company in focus
EXCHANGE COMMUNICATIONS GROUP LIMITED
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
Amounts falling due within one year, Current
2,182,737 GBP2024-03-31
2,115,336 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,745,945 GBP2024-03-31
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
- Registered number 09294667
EXCHANGE COMMUNICATIONS GROUP LIMITED
Info
5 Chapel Mews, Chapel Street, Bicester, Oxford OX26 6BSPrivate Limited Company incorporated on 2014-11-04 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 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
Active
6
- 15 Chapel Mews, Chapel Street, Bicester, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-01-31Person with significant control 2017-07-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 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)Equity (Company account)1,857,891 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Exchange House 11-17 Kerr Street, Kirkintilloch, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2017-11-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)244,837 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5Exchange House, 11-17 Kerr Street, Kirkintilloch, GlasgowActive Corporate (3 parents)Equity (Company account)281,389 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6
PONTANO LIMITED
- nowEXCHANGE COMMUNICATIONS LIMITED - 2017-07-13C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-4,962 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - 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.