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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 1
  • 1
    Stonebanks, Paul Malcolm
    Born in March 1976
    Individual (42 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Mr Paul Malcolm Stonebanks
    Born in March 1976
    Individual (42 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE EXCHANGE 1856 LIMITED

Period: 2023-03-22 ~ now
Company number: 14749618
Registered name
THE EXCHANGE 1856 LIMITED - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Property, Plant & Equipment
1,151,200 GBP2025-08-31
952,709 GBP2024-08-31
Total Inventories
19,120 GBP2025-08-31
11,000 GBP2024-08-31
Debtors
81,748 GBP2025-08-31
52,046 GBP2024-08-31
Cash at bank and in hand
21,107 GBP2025-08-31
20,374 GBP2024-08-31
Current Assets
121,975 GBP2025-08-31
83,420 GBP2024-08-31
Creditors
Current
294,198 GBP2025-08-31
215,604 GBP2024-08-31
Net Current Assets/Liabilities
-172,223 GBP2025-08-31
-132,184 GBP2024-08-31
Total Assets Less Current Liabilities
978,977 GBP2025-08-31
820,525 GBP2024-08-31
Creditors
Non-current
1,266,624 GBP2025-08-31
1,128,072 GBP2024-08-31
Net Assets/Liabilities
-287,647 GBP2025-08-31
-307,547 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
-287,747 GBP2025-08-31
-307,647 GBP2024-08-31
Equity
-287,647 GBP2025-08-31
-307,547 GBP2024-08-31
Average Number of Employees
192024-09-01 ~ 2025-08-31
92023-03-22 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
883,846 GBP2025-08-31
650,975 GBP2024-08-31
Plant and equipment
350,942 GBP2025-08-31
269,436 GBP2024-08-31
Furniture and fittings
111,715 GBP2025-08-31
91,668 GBP2024-08-31
Computers
31,304 GBP2025-08-31
24,510 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,377,807 GBP2025-08-31
1,036,589 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
128,863 GBP2025-08-31
51,070 GBP2024-08-31
Plant and equipment
66,300 GBP2025-08-31
21,220 GBP2024-08-31
Furniture and fittings
24,007 GBP2025-08-31
8,632 GBP2024-08-31
Computers
7,437 GBP2025-08-31
2,958 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,607 GBP2025-08-31
83,880 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
77,793 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
45,080 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
15,375 GBP2024-09-01 ~ 2025-08-31
Computers
4,479 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,727 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Improvements to leasehold property
754,983 GBP2025-08-31
599,905 GBP2024-08-31
Plant and equipment
284,642 GBP2025-08-31
248,216 GBP2024-08-31
Furniture and fittings
87,708 GBP2025-08-31
83,036 GBP2024-08-31
Computers
23,867 GBP2025-08-31
21,552 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,921 GBP2025-08-31
Amounts falling due within one year, Current
20,270 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
55,827 GBP2025-08-31
Amounts falling due within one year, Current
31,776 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
81,748 GBP2025-08-31
Amounts falling due within one year, Current
52,046 GBP2024-08-31
Trade Creditors/Trade Payables
Current
39,416 GBP2025-08-31
Other Taxation & Social Security Payable
Current
66,926 GBP2025-08-31
45,626 GBP2024-08-31
Other Creditors
Current
187,856 GBP2025-08-31
169,978 GBP2024-08-31
Non-current
1,266,624 GBP2025-08-31
1,128,072 GBP2024-08-31

  • THE EXCHANGE 1856 LIMITED
    Info
    Registered number 14749618
    The Exchange 1856 Howard Street, North Shields NE30 1SE
    PRIVATE LIMITED COMPANY incorporated on 2023-03-22 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.