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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
Active 2
  • 1
    Trivedi, Pathiq Malhaar Jaymin
    Director born in July 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Rixson, Jonathan Scott
    Real Estate Investor born in December 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE EXCHANGE LEEDS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
263,384 GBP2024-05-31
56,214 GBP2023-05-31
Cash at bank and in hand
244,548 GBP2024-05-31
689,563 GBP2023-05-31
Current Assets
19,364,278 GBP2024-05-31
12,138,055 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-4,716,644 GBP2023-05-31
Net Current Assets/Liabilities
14,089,398 GBP2024-05-31
7,421,411 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-14,092,627 GBP2024-05-31
Net Assets/Liabilities
-3,229 GBP2024-05-31
-5,181 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-3,329 GBP2024-05-31
-5,281 GBP2023-05-31
Equity
-3,229 GBP2024-05-31
-5,181 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-05-05 ~ 2023-05-31
Amounts Owed By Related Parties
64,644 GBP2024-05-31
Current
36,376 GBP2023-05-31
Trade Creditors/Trade Payables
Current
56,460 GBP2024-05-31
8,759 GBP2023-05-31
Amounts owed to group undertakings
Current
5,208,986 GBP2024-05-31
4,702,147 GBP2023-05-31
Corporation Tax Payable
Current
457 GBP2024-05-31
0 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
8,977 GBP2024-05-31
5,738 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
14,092,627 GBP2024-05-31
7,426,592 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31

  • THE EXCHANGE LEEDS LIMITED
    Info
    Registered number 14088538
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2022-05-05 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.