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
6
- 1
Gill, Stephen Russell
Born in September 1976Individual (8 offsprings)Officer
2020-12-18 ~ nowOF - Director → CIF 0Mr Stephen Russell Gill
Born in September 1976Individual (8 offsprings)Person with significant control 2020-12-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stewart, Aaron Francis
Born in August 1973Individual (2 offsprings)Officer 2021-05-10 ~ nowOF - Director → CIF 0 - 3
O'dwyer, Finbar Anthony
Born in May 1971Individual (3 offsprings)Officer 2023-03-06 ~ nowOF - Director → CIF 0 - 4
Green, Pauline, Dame
Born in December 1948Individual (2 offsprings)Officer 2021-05-10 ~ nowOF - Director → CIF 0 - 5
Tout, Ritchie Thomas
Born in August 1964Individual (1 offspring)Officer 2021-05-10 ~ nowOF - Director → CIF 0 - 6
Dixcart House, Sir William Place, St. Peter Port, Guernsey, GuernseyCorporate (1 offspring)Officer 2023-03-30 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Sinclair, Daniel Grant
Born in December 1966IndividualOfficer 2024-01-30 ~ 2025-10-15OF - Director → CIF 0 - 2
Reid, Bennett Lyle Edward
Non-Executive Director born in August 1954Individual (2 offsprings)Officer 2021-05-10 ~ 2025-04-14OF - Director → CIF 0
Company in focus
COOP EXCHANGE LIMITED
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
11,301 GBP2024-12-31
Fixed Assets - Investments
23,345 GBP2024-12-31
7,000 GBP2023-12-31
Fixed Assets
34,646 GBP2024-12-31
7,000 GBP2023-12-31
Total Inventories
524,234 GBP2024-12-31
331,420 GBP2023-12-31
Debtors
83,851 GBP2024-12-31
30,000 GBP2023-12-31
Cash at bank and in hand
859,877 GBP2024-12-31
38,380 GBP2023-12-31
Current Assets
1,467,962 GBP2024-12-31
399,800 GBP2023-12-31
Net Current Assets/Liabilities
1,449,974 GBP2024-12-31
399,381 GBP2023-12-31
Total Assets Less Current Liabilities
1,484,620 GBP2024-12-31
406,381 GBP2023-12-31
Net Assets/Liabilities
1,001,740 GBP2024-12-31
44,961 GBP2023-12-31
Equity
Called up share capital
30,889 GBP2024-12-31
27,062 GBP2023-12-31
Share premium
1,256,109 GBP2024-12-31
19,936 GBP2023-12-31
Retained earnings (accumulated losses)
-285,258 GBP2024-12-31
-2,037 GBP2023-12-31
Equity
1,001,740 GBP2024-12-31
44,961 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
15,000 GBP2024-12-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,699 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,699 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,301 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
7,000 GBP2024-12-31
7,000 GBP2024-01-01
Investments in Subsidiaries
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts invested in assets
23,345 GBP2024-12-31
7,000 GBP2023-12-31
Value of work in progress
524,234 GBP2024-12-31
331,420 GBP2023-12-31
Other Debtors
67,000 GBP2024-12-31
30,000 GBP2023-12-31
Prepayments/Accrued Income
16,851 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,516 GBP2024-12-31
Taxation/Social Security Payable
8,458 GBP2024-12-31
Other Creditors
Amounts falling due within one year
2,515 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
499 GBP2024-12-31
419 GBP2023-12-31
Other Creditors
Amounts falling due after one year
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Related profiles found in government register
- Registered number 13090619
COOP EXCHANGE LIMITED
InfoMazars, 30 Old Bailey, London EC4M 7AUPRIVATE LIMITED COMPANY incorporated on 2020-12-18 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0 COOP EXCHANGE LIMITED
SRegistered number 13090619Tower Bridge House, St. Katharines Way, London, England, E1W 1DDPrivate Company Limited By Shares in England And Wales Companies Registry, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 11 Carnbeg Avenue, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)335.35 GBP2024-12-31Person with significant control 2021-05-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.