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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 2
  • 1
    Mcdonald, Keir Austin
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Mr Keir Austin Mcdonald
    Born in April 1948
    Individual (8 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Atwell, Elizabeth Kate
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Atwell, Elizabeth Kate
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Kate Atwell
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2022-04-07 ~ 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
parent relation
Company in focus

COLLEXCHANGE LIMITED

Period: 2022-04-07 ~ now
Company number: 14032478
Registered name
COLLEXCHANGE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
21,629 GBP2025-04-30
22,460 GBP2024-04-30
Property, Plant & Equipment
67 GBP2025-04-30
66 GBP2024-04-30
Fixed Assets
21,696 GBP2025-04-30
22,526 GBP2024-04-30
Debtors
4,183 GBP2025-04-30
3,646 GBP2024-04-30
Cash at bank and in hand
5,342 GBP2025-04-30
3,082 GBP2024-04-30
Current Assets
9,525 GBP2025-04-30
6,728 GBP2024-04-30
Net Current Assets/Liabilities
-254,551 GBP2025-04-30
-189,721 GBP2024-04-30
Total Assets Less Current Liabilities
-232,855 GBP2025-04-30
-167,195 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-232,955 GBP2025-04-30
-167,295 GBP2024-04-30
Equity
-232,855 GBP2025-04-30
-167,195 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
28,786 GBP2025-04-30
26,686 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,157 GBP2025-04-30
4,226 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,931 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
21,629 GBP2025-04-30
22,460 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
286 GBP2025-04-30
196 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
219 GBP2025-04-30
130 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
89 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
67 GBP2025-04-30
66 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,507 GBP2025-04-30
687 GBP2024-04-30
Other Debtors
Amounts falling due within one year
2,676 GBP2025-04-30
2,959 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,183 GBP2025-04-30
3,646 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,916 GBP2025-04-30
4,608 GBP2024-04-30
Other Creditors
Current
259,160 GBP2025-04-30
191,841 GBP2024-04-30
Creditors
Current
264,076 GBP2025-04-30
196,449 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

  • COLLEXCHANGE LIMITED
    Info
    Registered number 14032478
    23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire CV32 5LA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-07 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.