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 2
  • 1
    Thomas, John
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Simon
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    El Baroudi, Mark
    Director born in March 1964
    Individual
    Officer
    2020-11-20 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Suite 200, 5811-46 Street Se, Calgary, Alberta, Canada
    Corporate
    Person with significant control
    2020-11-20 ~ 2020-11-20
    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
parent relation
Company in focus

EXCHANGER INDUSTRIES UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22020-11-20 ~ 2021-12-31
Fixed Assets - Investments
22,492,298 GBP2022-12-31
22,492,298 GBP2021-12-31
Debtors
Non-current
76,339 GBP2021-12-31
Current
48,621 GBP2022-12-31
131,971 GBP2021-12-31
Cash at bank and in hand
169,896 GBP2022-12-31
50,652 GBP2021-12-31
Current Assets
218,517 GBP2022-12-31
258,962 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,836,941 GBP2022-12-31
-4,323,543 GBP2021-12-31
Net Current Assets/Liabilities
-4,618,424 GBP2022-12-31
-4,064,581 GBP2021-12-31
Total Assets Less Current Liabilities
17,873,874 GBP2022-12-31
18,427,717 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-7,976,101 GBP2022-12-31
-8,596,497 GBP2021-12-31
Net Assets/Liabilities
9,897,773 GBP2022-12-31
9,831,220 GBP2021-12-31
Equity
Called up share capital
1,201 GBP2022-12-31
1,201 GBP2021-12-31
Share premium
10,209,453 GBP2022-12-31
10,209,453 GBP2021-12-31
Retained earnings (accumulated losses)
-312,881 GBP2022-12-31
-379,434 GBP2021-12-31
Profit/Loss
66,553 GBP2022-01-01 ~ 2022-12-31
-379,434 GBP2020-11-20 ~ 2021-12-31
Equity
9,897,773 GBP2022-12-31
9,831,220 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
66,553 GBP2022-01-01 ~ 2022-12-31
-379,434 GBP2020-11-20 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1,201 GBP2020-11-20 ~ 2021-12-31
Issue of Equity Instruments
10,210,654 GBP2020-11-20 ~ 2021-12-31
Other Debtors
Non-current
76,339 GBP2021-12-31
Prepayments/Accrued Income
Current
48,621 GBP2022-12-31
131,971 GBP2021-12-31
Bank Borrowings
Current
787,500 GBP2022-12-31
630,000 GBP2021-12-31
Amounts owed to group undertakings
Current
2,974,050 GBP2022-12-31
1,605,215 GBP2021-12-31
Other Creditors
Current
1,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
75,391 GBP2022-12-31
88,328 GBP2021-12-31
Creditors
Current
4,836,941 GBP2022-12-31
4,323,543 GBP2021-12-31
Bank Borrowings
Non-current
7,740,000 GBP2022-12-31
8,370,000 GBP2021-12-31
Other Creditors
Non-current
236,101 GBP2022-12-31
226,497 GBP2021-12-31
Creditors
Non-current
7,976,101 GBP2022-12-31
8,596,497 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
787,500 GBP2022-12-31
630,000 GBP2021-12-31
Non-current, Between one and two years
7,740,000 GBP2022-12-31
8,370,000 GBP2021-12-31
Total Borrowings
8,527,500 GBP2022-12-31
9,000,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,201 shares2022-12-31
1,201 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • EXCHANGER INDUSTRIES UK LIMITED
    Info
    Registered number 13035862
    3 Abloy House, Hatters Lane, Watford, Hertfordshire WD18 8AJ
    Private Limited Company incorporated on 2020-11-20 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • EXCHANGER INDUSTRIES UK LTD
    S
    Registered number 13035862
    3, Abloy House, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8AJ
    Private Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,056,389 GBP2022-12-31
    Person with significant control
    2021-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.