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 11
  • 1
    Mcewan, Helen Stodart
    Company Executive & Non-Executive Director born in September 1964
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 2
    Payne, Michael Alan
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 3
    Bryan, Steven David
    Executive Director Of Distribution & Marketing born in December 1966
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ now
    OF - director → CIF 0
  • 4
    Hamilton, William Trevor, Professor
    Medical Director born in May 1958
    Individual (2 offsprings)
    Officer
    2016-03-16 ~ now
    OF - director → CIF 0
  • 5
    Clark, Suzanne Elisabeth
    Commercial Director born in January 1970
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 6
    Langton, Isobel May
    Chief Executive born in February 1963
    Individual (7 offsprings)
    Officer
    2021-06-08 ~ now
    OF - director → CIF 0
  • 7
    Maclean, Donald John, Dr
    Commercial Director born in December 1980
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 8
    Kubiak, Zoe Maureen Patricia
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ now
    OF - secretary → CIF 0
  • 9
    Hubbard, Peter John
    Chairman born in November 1955
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 10
    Malayapillay, Kelvin Desmond
    Commercial Director born in March 1971
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 11
    Lakeside House, Emperor Way, Exeter Business Park, Exeter, Devon, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Payne, Stephen John
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2024-06-26
    OF - director → CIF 0
  • 2
    Brand, David Sheldon
    Company Director born in March 1954
    Individual
    Officer
    2016-03-16 ~ 2023-06-30
    OF - director → CIF 0
  • 3
    Chapman, Andrew Donald Sutcliffe
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2021-06-30
    OF - director → CIF 0
  • 4
    Le Beau, Peter Edward James
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2016-03-16 ~ 2017-06-15
    OF - director → CIF 0
  • 5
    Edwards, John Philip
    Individual
    Officer
    2015-04-29 ~ 2016-10-10
    OF - secretary → CIF 0
  • 6
    Dobbin, William Wallace
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ 2022-12-31
    OF - director → CIF 0
  • 7
    Pollard, Christopher John
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2022-06-30
    OF - director → CIF 0
  • 8
    Turner, Shalimar Wilhelmina Varuna
    Individual
    Officer
    2016-10-10 ~ 2019-02-08
    OF - secretary → CIF 0
  • 9
    Gunn, John Robert
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2024-06-26
    OF - director → CIF 0
  • 10
    Austin, Paul
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2019-04-08
    OF - director → CIF 0
  • 11
    Philp, Simon John
    Director Of Distribution And Marketing born in June 1967
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2016-09-01
    OF - director → CIF 0
  • 12
    Baldwin, Keith Reginald
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2024-08-31
    OF - director → CIF 0
parent relation
Company in focus

EXETER CASH PLAN HOLDINGS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-12-31
0 GBP2016-12-31
Property, Plant & Equipment
0 GBP2017-12-31
0 GBP2016-12-31
Fixed Assets - Investments
3,902,270 GBP2017-12-31
3,602,270 GBP2016-12-31
Fixed Assets
3,902,270 GBP2017-12-31
3,602,270 GBP2016-12-31
Total Inventories
0 GBP2017-12-31
0 GBP2016-12-31
Debtors
0 GBP2017-12-31
0 GBP2016-12-31
Cash at bank and in hand
0 GBP2017-12-31
0 GBP2016-12-31
Current assets - Investments
0 GBP2017-12-31
0 GBP2016-12-31
Current Assets
0 GBP2017-12-31
0 GBP2016-12-31
Creditors
Amounts falling due within one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Current Assets/Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Total Assets Less Current Liabilities
3,902,270 GBP2017-12-31
3,602,270 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Share premium
0 GBP2017-12-31
0 GBP2016-12-31
Revaluation reserve
0 GBP2017-12-31
0 GBP2016-12-31
Retained earnings (accumulated losses)
0 GBP2017-12-31
0 GBP2016-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31

Related profiles found in government register
  • EXETER CASH PLAN HOLDINGS LIMITED
    Info
    Registered number 09567930
    Lakeside House, Emperor Way, Exeter, Devon EX1 3FD
    Private Limited Company incorporated on 2015-04-29 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • EXETER CASH PLAN HOLDINGS LIMITED
    S
    Registered number 09567930
    Lakeside House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
    Limited Company in England Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENGAGE MUTUAL HEALTH - 2015-11-02
    PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
    Lakeside House Emperor Way, Exeter Business Park, Exeter, England
    Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.