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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Kinnersley, Richard James
Born in February 1970Individual (25 offsprings)Officer2017-05-12 ~ nowOF - Director → CIF 0Mr Richard James Kinnersley
Born in February 1970Individual (25 offsprings)Person with significant control2017-05-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bent, Gareth James
Director born in May 1968Individual (19 offsprings)Officer2017-05-12 ~ 2023-10-31OF - Director → CIF 0Mr Gareth James Bent
Born in May 1968Individual (19 offsprings)Person with significant control2017-05-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
EXI GROUP HOLDINGS LIMITED
Period: 2021-06-15 ~ now
Company number: 10767800
Registered names
EXI GROUP HOLDINGS LIMITED - now
INTERPRET DESIGN PROJECT MANAGEMENT LIMITED - 2021-06-15
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
25,388 GBP2025-03-31
36,633 GBP2024-03-31
Debtors
1,951,125 GBP2025-03-31
1,908,357 GBP2024-03-31
Current assets - Investments
36,113 GBP2025-03-31
36,113 GBP2024-03-31
Cash at bank and in hand
638,652 GBP2025-03-31
572,355 GBP2024-03-31
Current Assets
2,625,890 GBP2025-03-31
2,516,825 GBP2024-03-31
Creditors
Current
416,657 GBP2025-03-31
405,946 GBP2024-03-31
Net Current Assets/Liabilities
2,209,233 GBP2025-03-31
2,110,879 GBP2024-03-31
Total Assets Less Current Liabilities
2,234,621 GBP2025-03-31
2,147,512 GBP2024-03-31
Equity
Called up share capital
97 GBP2025-03-31
103 GBP2024-03-31
Retained earnings (accumulated losses)
2,234,524 GBP2025-03-31
2,147,409 GBP2024-03-31
Equity
2,234,621 GBP2025-03-31
2,147,512 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,051 GBP2025-03-31
34,051 GBP2024-03-31
Computers
28,941 GBP2025-03-31
26,899 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
62,992 GBP2025-03-31
60,950 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,764 GBP2025-03-31
10,342 GBP2024-03-31
Computers
18,840 GBP2025-03-31
13,975 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,604 GBP2025-03-31
24,317 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,422 GBP2024-04-01 ~ 2025-03-31
Computers
4,865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,287 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
15,287 GBP2025-03-31
23,709 GBP2024-03-31
Computers
10,101 GBP2025-03-31
12,924 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
524,454 GBP2025-03-31
Current, Amounts falling due within one year
223,296 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
91,353 GBP2025-03-31
364,654 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,335,318 GBP2025-03-31
Current, Amounts falling due within one year
1,320,407 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,951,125 GBP2025-03-31
Current, Amounts falling due within one year
1,908,357 GBP2024-03-31
Trade Creditors/Trade Payables
Current
65,791 GBP2025-03-31
85,434 GBP2024-03-31
Other Taxation & Social Security Payable
Current
260,838 GBP2025-03-31
213,738 GBP2024-03-31
Other Creditors
Current
90,028 GBP2025-03-31
106,774 GBP2024-03-31
Related profiles found in government register
EXI GROUP HOLDINGS LIMITED
InfoINTERPRET DESIGN PROJECT MANAGEMENT LIMITED - 2021-06-15Registered number 10767800111 Berkeley Road South Earlsdon, Coventry CV5 6EFPRIVATE LIMITED COMPANY incorporated on 2017-05-12 (8 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-19CIF 0EXI GROUP HOLDINGS LIMITED
SRegistered number 10767800111 Berkeley Road South, Earlsdon, Coventry, United Kingdom, CV5 6EFLimited in Companies House, United KingdomCIF 1 CIF 2EXI GROUP HOLDINGS LIMITED
SRegistered number 10767800The Walker Suite, The Butts Park Arena, Coventry, United Kingdom, CV1 3GELimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
9
- 1
IDP COST CONSULTANTS LTD
- 2021-06-15 10197071111 Berkeley Road South Earlsdon, Coventry, EnglandActive Corporate (9 parents)Person with significant control2017-05-12 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 2
IDP HEALTH LIMITED
- 2021-06-15 10363637111 Berkeley Road South Earlsdon, Coventry, West Midlands, EnglandActive Corporate (7 parents)Person with significant control2017-05-24 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE - 3111 Berkeley Road South Earlsdon, Coventry, United KingdomActive Corporate (6 parents)Person with significant control2023-01-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4
EXI DIGITAL LTD
- 2021-06-15 13337292111 Berkeley Road South Earlsdon, Coventry, United KingdomActive Corporate (8 parents)Person with significant control2021-04-15 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE - 5
EXI MEP GROUP LIMITED
13583157111 Berkeley Road South Earlsdon, Coventry, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2021-08-24 ~ 2022-07-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6111 Berkeley Road South Earlsdon, Coventry, United KingdomActive Corporate (6 parents)Person with significant control2022-10-21 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 7111 Berkeley Road South Earlsdon, Coventry, EnglandActive Corporate (10 parents)Person with significant control2017-05-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 8111 Berkeley Road South Earlsdon, Coventry, EnglandActive Corporate (11 parents)Person with significant control2017-05-12 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 9111 Berkeley Road South Earlsdon, Coventry, United KingdomActive Corporate (7 parents)Person with significant control2017-06-14 ~ 2021-06-14CIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE2017-06-14 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.