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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 5
  • 1
    Davies, Simon Alfred Noel
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Connell, Mark
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Gomm, Read Fraser
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Houston, Christopher David Scott
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Master, Nicholas James, Dr
    Born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
    Dr Nicholas James Master
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXOCHROME HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
5,671,446 GBP2024-08-31
5,671,446 GBP2023-08-31
Fixed Assets
5,671,446 GBP2024-08-31
5,671,446 GBP2023-08-31
Cash at bank and in hand
25,184 GBP2024-08-31
25,312 GBP2023-08-31
Creditors
Current
17,470 GBP2024-08-31
12,034 GBP2023-08-31
Net Current Assets/Liabilities
7,714 GBP2024-08-31
13,278 GBP2023-08-31
Total Assets Less Current Liabilities
5,679,160 GBP2024-08-31
5,684,724 GBP2023-08-31
Creditors
Non-current
1,729,580 GBP2024-08-31
1,729,580 GBP2023-08-31
Net Assets/Liabilities
3,949,580 GBP2024-08-31
3,955,144 GBP2023-08-31
Equity
Called up share capital
6,222 GBP2024-08-31
6,222 GBP2023-08-31
Share premium
28,740 GBP2024-08-31
28,740 GBP2023-08-31
Retained earnings (accumulated losses)
3,914,618 GBP2024-08-31
3,920,182 GBP2023-08-31
Equity
3,949,580 GBP2024-08-31
3,955,144 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
5,671,446 GBP2023-08-31
Investments in Group Undertakings
5,671,446 GBP2024-08-31
5,671,446 GBP2023-08-31
Amounts owed to group undertakings
Current
9,634 GBP2024-08-31
5,224 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
5,436 GBP2024-08-31
4,410 GBP2023-08-31
Other Creditors
Non-current
1,729,580 GBP2024-08-31
1,729,580 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,222 shares2024-08-31

Related profiles found in government register
  • EXOCHROME HOLDINGS LIMITED
    Info
    Registered number 11186435
    icon of addressChurch View Chambers, 38 Market Square, Toddington, Bedfordshire LU5 6BS
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • EXOCHROME HOLDINGS LIMITED
    S
    Registered number 11186435
    icon of address38, Market Square, Toddington, Dunstable, England, LU5 6BS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EXOCHROME HOLDINGS LIMITED
    S
    Registered number 11186435
    icon of addressChurch View Chambers, 38 Market Square, Toddington, Bedfordshire, England, LU5 6BS
    Company Limited By Shares in Companies House, England & Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressChurch View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,702,164 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-04-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressForsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressChurch View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,264,844 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.