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
  • Ash, Robert Timothy
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    Mr Robert Timothy Ash
    Born in September 1964
    Individual (14 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    German, Kris
    Company Director born in June 1979
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ 2024-08-19
    OF - Director → CIF 0
    Mr Kris German
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2021-09-20 ~ 2025-01-29
    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
  • 2
    75, Highland Road, Torquay, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,498 GBP2024-03-31
    Officer
    2021-07-23 ~ 2024-08-19
    PE - Director → CIF 0
    Person with significant control
    2021-07-23 ~ 2021-09-20
    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
    ROCKBED SOUTH WEST LTD
    Lower Bramble Farm, Chudleigh, Newton Abbot, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    313,039 GBP2024-03-31
    Officer
    2021-07-23 ~ 2024-11-08
    PE - Director → CIF 0
    Person with significant control
    2021-07-23 ~ 2021-09-20
    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
parent relation
Company in focus

40 NEW EXETER STREET LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,500 GBP2024-03-31
6,875 GBP2023-03-31
Total Inventories
826,104 GBP2024-03-31
568,368 GBP2023-03-31
Debtors
28,066 GBP2024-03-31
23,509 GBP2023-03-31
Cash at bank and in hand
31,847 GBP2024-03-31
387,172 GBP2023-03-31
Current Assets
886,017 GBP2024-03-31
979,049 GBP2023-03-31
Creditors
Current
431,326 GBP2024-03-31
484,441 GBP2023-03-31
Net Current Assets/Liabilities
454,691 GBP2024-03-31
494,608 GBP2023-03-31
Total Assets Less Current Liabilities
460,191 GBP2024-03-31
501,483 GBP2023-03-31
Creditors
Non-current
676,292 GBP2024-03-31
630,454 GBP2023-03-31
Net Assets/Liabilities
-216,101 GBP2024-03-31
-128,971 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-216,103 GBP2024-03-31
-128,973 GBP2023-03-31
Equity
-216,101 GBP2024-03-31
-128,971 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-03-31
625 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,500 GBP2024-03-31
6,875 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
17,963 GBP2024-03-31
7,926 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
28,066 GBP2024-03-31
23,509 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,849 GBP2024-03-31
5,756 GBP2023-03-31
Amounts owed to group undertakings
Current
389,405 GBP2024-03-31
475,644 GBP2023-03-31
Other Taxation & Social Security Payable
Current
923 GBP2024-03-31
1,641 GBP2023-03-31
Other Creditors
Current
33,149 GBP2024-03-31
1,400 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
676,292 GBP2024-03-31
630,454 GBP2023-03-31
Bank Borrowings
Secured
676,292 GBP2024-03-31
630,454 GBP2023-03-31

  • 40 NEW EXETER STREET LTD
    Info
    Registered number 13527426
    Lower Bramble Farm, Chudleigh, Newton Abbot TQ13 0DU
    Private Limited Company incorporated on 2021-07-23 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.