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 1
  • Kinnersley, Richard James
    Director born in February 1970
    Individual (25 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Richard James Kinnersley
    Born in February 1970
    Individual (25 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Bent, Gareth James
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2017-05-12 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Gareth James Bent
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2017-05-12 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → 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
parent relation
Company in focus

EXI GROUP HOLDINGS LIMITED

Previous name
INTERPRET DESIGN PROJECT MANAGEMENT LIMITED - 2021-06-15
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
36,633 GBP2024-03-31
9,673 GBP2023-03-31
Debtors
1,908,357 GBP2024-03-31
1,449,608 GBP2023-03-31
Current assets - Investments
36,113 GBP2024-03-31
36,113 GBP2023-03-31
Cash at bank and in hand
572,355 GBP2024-03-31
531,365 GBP2023-03-31
Current Assets
2,516,825 GBP2024-03-31
2,017,086 GBP2023-03-31
Creditors
Current
405,946 GBP2024-03-31
390,236 GBP2023-03-31
Net Current Assets/Liabilities
2,110,879 GBP2024-03-31
1,626,850 GBP2023-03-31
Total Assets Less Current Liabilities
2,147,512 GBP2024-03-31
1,636,523 GBP2023-03-31
Equity
Called up share capital
103 GBP2024-03-31
106 GBP2023-03-31
Retained earnings (accumulated losses)
2,147,409 GBP2024-03-31
1,636,417 GBP2023-03-31
Equity
2,147,512 GBP2024-03-31
1,636,523 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,051 GBP2024-03-31
7,420 GBP2023-03-31
Computers
26,899 GBP2024-03-31
13,748 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
60,950 GBP2024-03-31
21,168 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,342 GBP2024-03-31
2,716 GBP2023-03-31
Computers
13,975 GBP2024-03-31
8,779 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,317 GBP2024-03-31
11,495 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,626 GBP2023-04-01 ~ 2024-03-31
Computers
5,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,822 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
23,709 GBP2024-03-31
4,704 GBP2023-03-31
Computers
12,924 GBP2024-03-31
4,969 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
223,296 GBP2024-03-31
252,782 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
364,654 GBP2024-03-31
522,363 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,320,407 GBP2024-03-31
674,463 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,908,357 GBP2024-03-31
1,449,608 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,434 GBP2024-03-31
75,361 GBP2023-03-31
Other Taxation & Social Security Payable
Current
213,738 GBP2024-03-31
230,292 GBP2023-03-31
Other Creditors
Current
106,774 GBP2024-03-31
84,583 GBP2023-03-31
Related profiles found in government register
  • EXI GROUP HOLDINGS LIMITED
    Info
    INTERPRET DESIGN PROJECT MANAGEMENT LIMITED - 2021-06-15
    Registered number 10767800
    111 Berkeley Road South Earlsdon, Coventry CV5 6EF
    Private Limited Company incorporated on 2017-05-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • EXI GROUP HOLDINGS LIMITED
    S
    Registered number 10767800
    111 Berkeley Road South, Earlsdon, Coventry, United Kingdom, CV5 6EF
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • EXI GROUP HOLDINGS LIMITED
    S
    Registered number 10767800
    The Walker Suite, The Butts Park Arena, Coventry, United Kingdom, CV1 3GE
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    IDP COST CONSULTANTS LTD - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,183 GBP2024-03-31
    Person with significant control
    2017-05-12 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    IDP HEALTH LIMITED - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    571,722 GBP2024-03-31
    Person with significant control
    2017-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    EXI COST CONSULTANTS SOUTH LIMITED - 2025-01-29
    111 Berkeley Road South Earlsdon, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,391 GBP2024-03-31
    Person with significant control
    2023-01-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    EXI DIGITAL LTD - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,089 GBP2024-03-31
    Person with significant control
    2021-04-15 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    111 Berkeley Road South Earlsdon, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    389,109 GBP2024-03-31
    Person with significant control
    2022-10-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    IDP (PROJECT MANAGEMENT) LIMITED - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,618 GBP2024-03-31
    Person with significant control
    2017-05-12 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    IDP (PROJECT MANAGEMENT NORTH) LTD - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    252,530 GBP2024-03-31
    Person with significant control
    2017-05-12 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    IDP (PROJECT MANAGEMENT SOUTH) LTD - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,252,149 GBP2024-03-31
    Person with significant control
    2017-06-14 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    111 Berkeley Road South Earlsdon, Coventry, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    80,332 GBP2024-03-31
    Person with significant control
    2021-08-24 ~ 2022-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    IDP (PROJECT MANAGEMENT SOUTH) LTD - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,252,149 GBP2024-03-31
    Person with significant control
    2017-06-14 ~ 2021-06-14
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - 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.