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 4
  • 1
    Houldcroft, Simon John
    Consultant born in February 1975
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 2
    Kinnersley, Richard James
    Director born in February 1970
    Individual (25 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 3
    Haynes, John Mark
    Director born in February 1969
    Individual (37 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
  • 4
    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
    2017-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bent, Gareth James
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2023-10-31
    OF - director → CIF 0
  • 2
    Mr John Mark Haynes
    Born in February 1969
    Individual (37 offsprings)
    Person with significant control
    2016-09-07 ~ 2017-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXI DESIGN LIMITED

Previous name
IDP HEALTH LIMITED - 2021-06-15
Standard Industrial Classification
41100 - Development Of Building Projects
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
858 GBP2024-03-31
1,293 GBP2023-03-31
Total Inventories
8,224 GBP2023-03-31
Debtors
414,516 GBP2024-03-31
469,113 GBP2023-03-31
Cash at bank and in hand
575,239 GBP2024-03-31
444,400 GBP2023-03-31
Current Assets
989,755 GBP2024-03-31
921,737 GBP2023-03-31
Creditors
Current
418,891 GBP2024-03-31
454,683 GBP2023-03-31
Net Current Assets/Liabilities
570,864 GBP2024-03-31
467,054 GBP2023-03-31
Total Assets Less Current Liabilities
571,722 GBP2024-03-31
468,347 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
571,618 GBP2024-03-31
468,245 GBP2023-03-31
Equity
571,722 GBP2024-03-31
468,347 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,615 GBP2024-03-31
6,527 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,757 GBP2024-03-31
5,234 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
523 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
858 GBP2024-03-31
1,293 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
394,671 GBP2024-03-31
439,218 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
19,845 GBP2024-03-31
29,895 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
414,516 GBP2024-03-31
469,113 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,675 GBP2024-03-31
60,891 GBP2023-03-31
Amounts owed to group undertakings
Current
26,615 GBP2024-03-31
58,731 GBP2023-03-31
Other Taxation & Social Security Payable
Current
244,609 GBP2024-03-31
214,124 GBP2023-03-31
Other Creditors
Current
61,992 GBP2024-03-31
120,937 GBP2023-03-31

  • EXI DESIGN LIMITED
    Info
    IDP HEALTH LIMITED - 2021-06-15
    Registered number 10363637
    111 Berkeley Road South Earlsdon, Coventry, West Midlands CV5 6EF
    Private Limited Company incorporated on 2016-09-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.