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 4
  • 1
    Langley, David Harry
    Director born in November 1963
    Individual (23 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Sharon Marie
    Individual (21 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowe, Anthony George Edward
    Director born in September 1948
    Individual (38 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    West Exe Business Park, Alphington, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    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
Ceased 2
  • 1
    Mr Anthony George Edward Rowe
    Born in September 1948
    Individual (38 offsprings)
    Person with significant control
    2020-12-17 ~ 2024-08-15
    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
  • 2
    Whiley, Jonathan
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2024-08-15
    OF - Director → CIF 0
parent relation
Company in focus

EXETER ESTATES HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
5,150,438 GBP2023-12-31
5,151,908 GBP2022-12-31
Investment Property
3,598,132 GBP2023-12-31
4,026,206 GBP2022-12-31
Fixed Assets - Investments
4,597 GBP2023-12-31
4,523 GBP2022-12-31
Fixed Assets
8,753,167 GBP2023-12-31
9,182,637 GBP2022-12-31
Debtors
12,482,673 GBP2023-12-31
13,681,768 GBP2022-12-31
Cash at bank and in hand
38,506 GBP2023-12-31
728 GBP2022-12-31
Current Assets
12,521,179 GBP2023-12-31
13,682,496 GBP2022-12-31
Net Current Assets/Liabilities
-3,317,426 GBP2023-12-31
-8,293,543 GBP2022-12-31
Total Assets Less Current Liabilities
5,435,741 GBP2023-12-31
889,094 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,811,084 GBP2023-12-31
-300,000 GBP2022-12-31
Net Assets/Liabilities
619,314 GBP2023-12-31
578,520 GBP2022-12-31
Equity
Called up share capital
118 GBP2023-12-31
118 GBP2022-12-31
Retained earnings (accumulated losses)
619,196 GBP2023-12-31
578,402 GBP2022-12-31
Equity
619,314 GBP2023-12-31
578,520 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,144,556 GBP2023-12-31
5,144,556 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,896 GBP2023-12-31
1,896 GBP2022-12-31
Other
5,456 GBP2023-12-31
5,456 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,151,908 GBP2023-12-31
5,151,908 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
379 GBP2023-01-01 ~ 2023-12-31
Other
1,091 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
379 GBP2023-12-31
Other
1,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,470 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
5,144,556 GBP2023-12-31
5,144,556 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,517 GBP2023-12-31
1,896 GBP2022-12-31
Other
4,365 GBP2023-12-31
5,456 GBP2022-12-31
Investment Property - Fair Value Model
3,598,132 GBP2023-12-31
4,026,206 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-428,074 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,597 GBP2023-12-31
4,523 GBP2022-12-31
Cost valuation
4,597 GBP2023-12-31
4,523 GBP2022-12-31
Trade Debtors/Trade Receivables
-19,134 GBP2023-12-31
-18,091 GBP2022-12-31
Amounts Owed By Related Parties
12,424,976 GBP2023-12-31
13,669,955 GBP2022-12-31
Other Debtors
23,702 GBP2022-12-31
Prepayments
76,831 GBP2023-12-31
6,202 GBP2022-12-31
Debtors
Current
12,482,673 GBP2023-12-31
13,681,768 GBP2022-12-31
Trade Creditors/Trade Payables
45,688 GBP2023-12-31
16,890 GBP2022-12-31
Amounts Owed to Related Parties
532 GBP2022-12-31
Taxation/Social Security Payable
10,816 GBP2023-12-31
10,040 GBP2022-12-31
Other Creditors
15,657,962 GBP2023-12-31
21,897,281 GBP2022-12-31
Accrued Liabilities
75,659 GBP2023-12-31
5,768 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
48,480 GBP2023-12-31
45,528 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,811,084 GBP2023-12-31
300,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,811,084 GBP2023-12-31
300,000 GBP2022-12-31
Related profiles found in government register
  • EXETER ESTATES HOLDINGS LIMITED
    Info
    Registered number 13088509
    West Exe Business Park, Alphington, Exeter, Devon EX2 9SL
    Private Limited Company incorporated on 2020-12-17 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • EXETER ESTATES HOLDINGS LIMITED
    S
    Registered number 13088509
    1, Colleton Crescent, Exeter, Devon, England, EX2 4DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EXETER ESTATES HOLDINGS LIMITED
    S
    Registered number 13088509
    1 Colleton Crescent, Exeter, Devon, United Kingdom, EX2 4DG
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    28 Alexandra Terrace, Exmouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-12-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OTP BUILDING SERVICES LIMITED - 2022-04-01
    ROWE PROPERTIES (NB) LIMITED - 2010-09-07
    1 Colleton Crescent, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    West Exe Business Park, Alphington, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,131,905 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    West Exe Business Park, Alphington, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    358,674 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    West Exe Business Park, Alphington, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -76,779 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    PORTCHESTER BUSINESS CENTRE LIMITED - 2022-04-07
    UTILITIES MANAGEMENT SERVICES LIMITED - 2004-02-09
    Matford Business Centre Matford Park Road, Marsh Barton, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    ROWE PROPERTIES HOMES LIMITED - 2013-11-29
    West Exe Business Park, Alphington, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -112,862 GBP2023-12-31
    Person with significant control
    2021-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    ROWE PROPERTIES (DEVON) LIMITED - 2013-11-29
    West Exe Business Park, Alphington, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -719 GBP2023-12-31
    Person with significant control
    2021-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    DATACOMMS SOUTHWEST LIMITED - 2006-04-06
    Matford Business Centre Matford Park Road, Marsh Barton, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    SOUTH WEST COMMUNICATIONS LIMITED - 1998-03-04
    West Exe Business Park, Alphington, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    Matford Business Centre Matford Park Road, Marsh Barton, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    DATACOMMS SOUTHERN LIMITED - 2002-01-02
    Matford Business Centre Matford Park Road, Marsh Barton, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    SOUTH WEST DATACOMMS LIMITED - 2000-03-22
    BIT-RATE DATACOMS LIMITED - 1999-11-04
    SOUTHWEST DATACOMMS LIMITED - 1995-01-13
    Matford Business Centre Matford Park Road, Marsh Barton, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    SOWTON TECHNOLOGY & BUSINESS CENTRE LIMITED - 2022-03-01
    West Exe Business Park, Alphington, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    SWT SERVICE LIMITED - 2021-06-03
    S.W.T. FINANCE LIMITED - 1995-12-14
    West Exe Business Park, Alphington, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.