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 3
  • 1
    Hattrick, Gavin John
    Company Director born in December 1979
    Individual (13 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mr Gavin John Hattrick
    Born in December 1979
    Individual (13 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harding, Gary
    Company Director born in February 1978
    Individual (11 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mr Gary Harding
    Born in February 1978
    Individual (11 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hattrick, Nicola
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE EXCHANGE BUILDING LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
5,301 GBP2023-03-31
6,925 GBP2022-03-31
Fixed Assets
5,301 GBP2023-03-31
6,925 GBP2022-03-31
Total Inventories
11,280 GBP2023-03-31
10,112 GBP2022-03-31
Debtors
6,662 GBP2023-03-31
30,436 GBP2022-03-31
Cash at bank and in hand
71,332 GBP2023-03-31
27,916 GBP2022-03-31
Current Assets
89,274 GBP2023-03-31
68,464 GBP2022-03-31
Creditors
-56,964 GBP2023-03-31
-32,970 GBP2022-03-31
Net Current Assets/Liabilities
32,310 GBP2023-03-31
35,494 GBP2022-03-31
Total Assets Less Current Liabilities
37,611 GBP2023-03-31
42,419 GBP2022-03-31
Net Assets/Liabilities
37,611 GBP2023-03-31
42,419 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
37,609 GBP2023-03-31
42,417 GBP2022-03-31
Average Number of Employees
162022-04-01 ~ 2023-03-31
222021-03-17 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
9,055 GBP2023-03-31
9,055 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,754 GBP2023-03-31
2,130 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,624 GBP2022-04-01 ~ 2023-03-31

  • THE EXCHANGE BUILDING LTD
    Info
    Registered number 13272498
    2-4 South Parade, Whitley Bay NE26 2RG
    Private Limited Company incorporated on 2021-03-17 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.