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 3
  • 1
    Kinnersley, Richard James
    Director born in February 1970
    Individual (25 offsprings)
    Officer
    2015-04-21 ~ now
    OF - director → CIF 0
    Mr Richard James Kinnersley
    Born in February 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Flounders, Benjamin Graham Peter
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2022-08-17 ~ now
    OF - director → CIF 0
  • 3
    EXI GROUP HOLDINGS LIMITED - now
    INTERPRET DESIGN PROJECT MANAGEMENT LIMITED - 2021-06-15
    111 Berkeley Road South, Earlsdon, Coventry, Uk, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2,147,512 GBP2024-03-31
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Bent, Gareth James
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2015-04-21 ~ 2022-08-17
    OF - director → CIF 0
    Mr Gareth James Bent
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Haynes, John
    Director born in February 1969
    Individual (37 offsprings)
    Officer
    2015-04-21 ~ 2019-05-20
    OF - director → CIF 0
    Mr John Mark Haynes
    Born in February 1969
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 3
    Vickery, Martin David
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2022-08-17
    OF - director → CIF 0
    Mr Martin Vickery
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2019-05-21 ~ 2022-08-17
    PE - Has significant influence or controlCIF 0
  • 4
    Dudley, Peter Gregory
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2017-03-31
    OF - director → CIF 0
    Mr Peter Gregory Dudley
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Kennedy, Stephen James
    Director born in January 1976
    Individual
    Officer
    2017-04-01 ~ 2019-10-01
    OF - director → CIF 0
    Mr Stephen James Kennedy
    Born in January 1976
    Individual
    Person with significant control
    2017-04-01 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXI PROJECT MANAGEMENT NORTH LIMITED

Previous name
IDP (PROJECT MANAGEMENT NORTH) LTD - 2021-06-15
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Total Inventories
18,450 GBP2023-03-31
Debtors
245,483 GBP2024-03-31
458,667 GBP2023-03-31
Cash at bank and in hand
317,600 GBP2024-03-31
180,328 GBP2023-03-31
Current Assets
563,083 GBP2024-03-31
657,445 GBP2023-03-31
Creditors
Current
310,553 GBP2024-03-31
388,461 GBP2023-03-31
Net Current Assets/Liabilities
252,530 GBP2024-03-31
268,984 GBP2023-03-31
Total Assets Less Current Liabilities
252,530 GBP2024-03-31
268,984 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Share premium
52,198 GBP2024-03-31
52,198 GBP2023-03-31
Capital redemption reserve
-22,309 GBP2024-03-31
-22,309 GBP2023-03-31
Retained earnings (accumulated losses)
221,639 GBP2024-03-31
238,093 GBP2023-03-31
Equity
252,530 GBP2024-03-31
268,984 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,026 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,026 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
167,712 GBP2024-03-31
401,077 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
25,222 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
52,549 GBP2024-03-31
57,590 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
245,483 GBP2024-03-31
458,667 GBP2023-03-31
Trade Creditors/Trade Payables
Current
257,133 GBP2024-03-31
74,278 GBP2023-03-31
Amounts owed to group undertakings
Current
61,058 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,675 GBP2024-03-31
151,019 GBP2023-03-31
Other Creditors
Current
5,745 GBP2024-03-31
102,106 GBP2023-03-31

  • EXI PROJECT MANAGEMENT NORTH LIMITED
    Info
    IDP (PROJECT MANAGEMENT NORTH) LTD - 2021-06-15
    Registered number 09553876
    111 Berkeley Road South Earlsdon, Coventry CV5 6EF
    Private Limited Company incorporated on 2015-04-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.