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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gale, Philip Andrew
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    2003-07-02 ~ 2004-06-04
    OF - Director → CIF 0
  • 2
    Macpherson, Valerie Anne
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Macpherson, Angus Cameron Stewart
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
    Mr Angus Cameron Stewart Macpherson
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Sehlin, Dag Halvar
    Consultant born in May 1945
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Cox, Peter Anthony
    Chief Executive born in July 1947
    Individual (8 offsprings)
    Officer
    2002-01-24 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Hawkes, Adrian Peter
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2003-07-02 ~ 2004-06-04
    OF - Director → CIF 0
  • 7
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-10-26 ~ now
    OF - Secretary → CIF 0
  • 8
    MORTON FRASER
    MORTON FRASER LIMITED 05950461
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2001-11-13 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 9
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-13 ~ 2002-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ENVIRONMENT EXCHANGE LIMITED

Company number: SC225230
Registered names
THE ENVIRONMENT EXCHANGE LIMITED - now
YORK PLACE (NO 261) LIMITED - 2002-03-01 SC227869... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,255 GBP2024-12-31
13,373 GBP2023-12-31
Fixed Assets - Investments
250,000 GBP2024-12-31
200,000 GBP2023-12-31
Fixed Assets
258,255 GBP2024-12-31
213,373 GBP2023-12-31
Debtors
908,961 GBP2024-12-31
978,894 GBP2023-12-31
Cash at bank and in hand
2,104,654 GBP2024-12-31
2,283,491 GBP2023-12-31
Current Assets
3,013,615 GBP2024-12-31
3,262,385 GBP2023-12-31
Creditors
Current
-176,119 GBP2024-12-31
-431,089 GBP2023-12-31
Net Current Assets/Liabilities
2,837,496 GBP2024-12-31
2,831,296 GBP2023-12-31
Total Assets Less Current Liabilities
3,095,751 GBP2024-12-31
3,044,669 GBP2023-12-31
Net Assets/Liabilities
3,094,171 GBP2024-12-31
3,042,411 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
62,475 GBP2024-12-31
62,475 GBP2023-12-31
Retained earnings (accumulated losses)
3,031,496 GBP2024-12-31
2,979,736 GBP2023-12-31
Equity
3,094,171 GBP2024-12-31
3,042,411 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
67,232 GBP2024-12-31
64,645 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,977 GBP2024-12-31
51,272 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
8,255 GBP2024-12-31
13,373 GBP2023-12-31
Other Investments Other Than Loans
250,000 GBP2024-12-31
200,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
908,961 GBP2024-12-31
978,894 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,808 GBP2024-12-31
9,011 GBP2023-12-31
Other Creditors
Current
72,606 GBP2024-12-31
123,826 GBP2023-12-31
Related profiles found in government register
  • THE ENVIRONMENT EXCHANGE LIMITED
    Info
    YORK PLACE (NO 261) LIMITED - 2002-03-01
    Registered number SC225230
    Hudson House, 8 Albany Street, Edinburgh, Midlothian EH1 3QB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, LS1 2DS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    46 COWPASTURE ROAD ILKLEY LIMITED
    04322093
    Milestone House, 48 North Street, Horncastle, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,545 GBP2024-12-31
    Officer
    2001-11-13 ~ 2001-11-14
    CIF 16 - Director → ME
    CIF 7 - Director → ME
    Officer
    2001-11-13 ~ 2001-11-14
    CIF 15 - Secretary → ME
  • 2
    BONBONS DAY NURSERIES LIMITED
    04321797
    Rustons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-13 ~ 2001-11-13
    CIF 4 - Director → ME
    Officer
    2001-11-13 ~ 2001-11-13
    CIF 11 - Secretary → ME
  • 3
    CORPORATE ASSIST LIMITED - now
    KNOWLEDGE TECHNOLOGY CONSULTING LIMITED
    - 2003-07-31 04321766
    Montpelior House, No. 8, Glebe Avenue, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-13 ~ 2001-11-13
    CIF 3 - Director → ME
    Officer
    2001-11-13 ~ 2001-11-13
    CIF 10 - Secretary → ME
  • 4
    GHYLL COURT RESIDENTIAL HOME LIMITED
    04321756
    Ghyll Court, The Wells Walk, Ilkley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-13 ~ 2001-11-13
    CIF 2 - Director → ME
    Officer
    2001-11-13 ~ 2001-11-13
    CIF 9 - Secretary → ME
  • 5
    J W HYDES (HAULAGE) LIMITED
    04321691
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    576,353 GBP2016-11-30
    Officer
    2001-11-13 ~ 2001-11-13
    CIF 1 - Director → ME
    Officer
    2001-11-13 ~ 2001-11-13
    CIF 8 - Secretary → ME
  • 6
    PARK BROOM HOMES LIMITED
    04321990
    Mooredge Farm, The Holme, Darley, Harrogate, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-13 ~ 2001-11-22
    CIF 6 - Director → ME
    Officer
    2001-11-13 ~ 2001-11-22
    CIF 14 - Secretary → ME
  • 7
    SMALL WORLD SOLUTIONS LIMITED
    07761160
    St. Martin's House, 16, St. Martin's Le Grand, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -4,869 GBP2019-12-31
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    THE ENVIRONMENT EXCHANGE (INDIA) LIMITED
    SC834894
    Hudson House, 8 Albany Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    WOMERSLEY COURT (MANAGEMENT) LIMITED
    - now 04321986
    WORMERSLEY COURT (MANAGEMENT) LIMITED
    - 2002-02-06 04321986
    Flat 6, Womersley Court Pudsey, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2001-11-13 ~ 2001-11-22
    CIF 5 - Director → ME
    2001-11-13 ~ 2003-11-16
    CIF 12 - Director → ME
    Officer
    2001-11-13 ~ 2001-11-22
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.