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
    Gomm, Read Fraser
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Connell, Mark
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Simon Alfred Noel
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Houston, Christopher David Scott
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Master, Nicholas James, Dr
    Company Director born in June 1973
    Individual (9 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
    Dr Nicholas James Master
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    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
Fixed Assets - Investments
6,320,391 GBP2021-08-31
3,362,567 GBP2020-08-31
Debtors
56,609 GBP2021-08-31
564 GBP2020-08-31
Cash at bank and in hand
25,814 GBP2021-08-31
3,262 GBP2020-08-31
Current Assets
82,423 GBP2021-08-31
3,826 GBP2020-08-31
Creditors
Current
3,041,673 GBP2021-08-31
4,000 GBP2020-08-31
Net Current Assets/Liabilities
-2,959,250 GBP2021-08-31
-174 GBP2020-08-31
Total Assets Less Current Liabilities
3,361,141 GBP2021-08-31
3,362,393 GBP2020-08-31
Creditors
Non-current
2,654,579 GBP2021-08-31
2,654,579 GBP2020-08-31
Net Assets/Liabilities
706,562 GBP2021-08-31
707,814 GBP2020-08-31
Equity
Called up share capital
6,222 GBP2021-08-31
6,222 GBP2020-08-31
Share premium
28,740 GBP2021-08-31
28,740 GBP2020-08-31
Retained earnings (accumulated losses)
671,600 GBP2021-08-31
672,852 GBP2020-08-31
Equity
706,562 GBP2021-08-31
707,814 GBP2020-08-31
Average Number of Employees
52020-09-01 ~ 2021-08-31
52019-09-01 ~ 2020-08-31
Investments in Group Undertakings
Cost valuation
6,320,391 GBP2021-08-31
3,362,567 GBP2020-08-31
Additions to investments
2,957,824 GBP2021-08-31
Investments in Group Undertakings
6,320,391 GBP2021-08-31
3,362,567 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
564 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
56,609 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
56,609 GBP2021-08-31
564 GBP2020-08-31
Amounts owed to group undertakings
Current
2,772,631 GBP2021-08-31
Other Creditors
Current
269,042 GBP2021-08-31
4,000 GBP2020-08-31
Non-current
2,654,579 GBP2021-08-31
2,654,579 GBP2020-08-31

Related profiles found in government register
  • EXOCHROME HOLDINGS LIMITED
    Info
    Registered number 11186435
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire LU5 6BS
    Private Limited Company incorporated on 2018-02-05 (7 years 5 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
    38, Market Square, Toddington, Dunstable, England, LU5 6BS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EXOCHROME HOLDINGS LIMITED
    S
    Registered number 11186435
    Church 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
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,553,453 GBP2023-08-31
    Person with significant control
    2018-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2025-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,362,455 GBP2023-08-31
    Person with significant control
    2021-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.