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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
Active 6
  • 1
    Darcy, John
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Mark
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Charlie Darren Johnson
    Born in August 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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
    Linnane, Kevin
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Banks, Gillian Frances
    Born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
    Banks, Gillian Frances
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Key, Gary Alan
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Johnson, Charles Darren
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Howie, John
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ 2017-10-12
    OF - Director → CIF 0
    Mr John Charl Howie
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-12
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Howie, Penelope Jane
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-04 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Joyce, John Patrick Joseph
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-22 ~ 2017-10-10
    OF - Director → CIF 0
  • 5
    icon of addressThe Old Tannery, Oakdene Road, Redhill, England
    Corporate
    Person with significant control
    2017-12-20 ~ 2023-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXCLUSIVE RESIDENTIAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Debtors
Current
1,232,614 GBP2024-12-31
1,391,371 GBP2023-12-31
Cash at bank and in hand
960,900 GBP2024-12-31
2,196,983 GBP2023-12-31
Current Assets
2,193,514 GBP2024-12-31
3,588,354 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,641,462 GBP2024-12-31
Net Current Assets/Liabilities
552,052 GBP2024-12-31
596,380 GBP2023-12-31
Total Assets Less Current Liabilities
552,052 GBP2024-12-31
596,380 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-73,334 GBP2024-12-31
Net Assets/Liabilities
478,718 GBP2024-12-31
443,046 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
478,618 GBP2024-12-31
442,946 GBP2023-12-31
375,317 GBP2023-01-01
Equity
478,718 GBP2024-12-31
443,046 GBP2023-12-31
375,417 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
35,672 GBP2024-01-01 ~ 2024-12-31
67,629 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
35,672 GBP2024-01-01 ~ 2024-12-31
67,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
502024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,776 GBP2024-12-31
5,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,776 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
625,725 GBP2024-12-31
200,004 GBP2023-12-31
Other Debtors
Current
598,324 GBP2024-12-31
1,189,732 GBP2023-12-31
Prepayments/Accrued Income
Current
8,565 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
1,635 GBP2023-12-31
Bank Borrowings
Current
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
452,059 GBP2024-12-31
497,514 GBP2023-12-31
Amounts owed to group undertakings
Current
404,012 GBP2024-12-31
54,906 GBP2023-12-31
Corporation Tax Payable
Current
13,772 GBP2024-12-31
30,432 GBP2023-12-31
Taxation/Social Security Payable
Current
47,527 GBP2024-12-31
352,817 GBP2023-12-31
Other Creditors
Current
622,597 GBP2024-12-31
1,956,281 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,495 GBP2024-12-31
20,024 GBP2023-12-31
Creditors
Current
1,641,462 GBP2024-12-31
2,991,974 GBP2023-12-31
Bank Borrowings
Non-current
73,334 GBP2024-12-31
153,334 GBP2023-12-31
Creditors
Non-current
73,334 GBP2024-12-31
153,334 GBP2023-12-31
  • EXCLUSIVE RESIDENTIAL LIMITED
    Info
    Registered number 09421240
    icon of addressOffice 3 Legion House, Beaufront Park, Anick Road, Hexham, Northumberland NE46 4TU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-04 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.