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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 1
Ceased 6
  • 1
    Mccann, Donall
    Born in June 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-06-02 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    Lewis, Paul Raymond Thomas
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2025-09-22
    OF - Director → CIF 0
  • 3
    Phillips, Joseph Anthony
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-27 ~ 2021-08-11
    OF - Director → CIF 0
  • 4
    Murdock, Adrian James
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-06-04
    OF - Director → CIF 0
  • 5
    Morgan, Robert Llewelyn
    Born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-27 ~ 2025-09-22
    OF - Director → CIF 0
    Mr Robert Llewelyn Morgan
    Born in November 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-07-27 ~ 2020-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Pockney, Richard Penrhyn
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-27 ~ 2021-08-11
    OF - Director → CIF 0
parent relation
Company in focus

THE SLEEPEXCHANGE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
62023-10-01 ~ 2024-03-31
72023-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
2,127,323 GBP2024-03-31
1,950,699 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,064,421 GBP2024-03-31
814,574 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
249,847 GBP2023-10-01 ~ 2024-03-31
Intangible Assets
Development expenditure
1,062,902 GBP2024-03-31
1,136,125 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
14,108 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,987 GBP2024-03-31
4,576 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,411 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
8,121 GBP2024-03-31
9,532 GBP2023-09-30
Intangible Assets
1,062,902 GBP2024-03-31
1,136,125 GBP2023-09-30
Property, Plant & Equipment
8,121 GBP2024-03-31
9,532 GBP2023-09-30
Fixed Assets
1,071,023 GBP2024-03-31
1,145,657 GBP2023-09-30
Debtors
261,786 GBP2024-03-31
185,451 GBP2023-09-30
Cash at bank and in hand
155,025 GBP2024-03-31
164,534 GBP2023-09-30
Current Assets
416,811 GBP2024-03-31
349,985 GBP2023-09-30
Creditors
Amounts falling due within one year
1,029,245 GBP2024-03-31
1,145,057 GBP2023-09-30
Net Current Assets/Liabilities
612,434 GBP2024-03-31
795,072 GBP2023-09-30
Total Assets Less Current Liabilities
458,589 GBP2024-03-31
350,585 GBP2023-09-30
Creditors
Amounts falling due after one year
23,575 GBP2024-03-31
28,789 GBP2023-09-30
Net Assets/Liabilities
435,014 GBP2024-03-31
321,796 GBP2023-09-30
Equity
Called up share capital
262 GBP2024-03-31
241 GBP2023-09-30
Share premium
5,049,380 GBP2024-03-31
4,174,400 GBP2023-09-30
Retained earnings (accumulated losses)
-4,614,628 GBP2024-03-31
-3,852,845 GBP2023-09-30
Equity
435,014 GBP2024-03-31
321,796 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
20.002023-10-01 ~ 2024-03-31
Intangible Assets - Gross Cost
2,127,323 GBP2024-03-31
1,950,699 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,064,421 GBP2024-03-31
814,574 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
249,847 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
14,108 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,987 GBP2024-03-31
4,576 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,411 GBP2023-10-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
132 GBP2024-03-31
132 GBP2023-09-30
Other Debtors
261,654 GBP2024-03-31
185,319 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,116 GBP2024-03-31
9,431 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
174,848 GBP2024-03-31
140,081 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
71,065 GBP2024-03-31
47,959 GBP2023-09-30
Other Creditors
Amounts falling due within one year
63,761 GBP2024-03-31
17,532 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,575 GBP2024-03-31
28,789 GBP2023-09-30
Related profiles found in government register
  • THE SLEEPEXCHANGE LIMITED
    Info
    Registered number 12125779
    icon of addressOffice D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-27 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • THE SLEEPEXCHANGE LIMITED
    S
    Registered number 12125779
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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