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 4
  • 1
    Ueckermann, Marc
    Solutions And Services Director born in July 1973
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Milligan, Justin Graham
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Oliver John
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    11-13, Wakley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,919,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Sherring, Deborah
    Company Secretary
    Individual
    Officer
    1992-10-01 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 2
    Martin, Alan John
    Accountant born in October 1953
    Individual
    Officer
    1999-03-01 ~ 2000-03-21
    OF - Director → CIF 0
  • 3
    Holland, Scott David
    Individual
    Officer
    2021-04-15 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 4
    Williams, Michael Ernest
    Administrative Director born in February 1944
    Individual
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
    Williams, Michael Ernest
    Secretary
    Individual
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
    1993-07-01 ~ 1994-03-29
    OF - Secretary → CIF 0
  • 5
    Page, Sarah
    Administration Director born in January 1981
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2015-09-17
    OF - Director → CIF 0
    Page, Sarah
    Individual (1 offspring)
    Officer
    2010-01-05 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 6
    Alexander, Stephen John
    Sales Director born in January 1955
    Individual
    Officer
    ~ 2013-12-18
    OF - Director → CIF 0
  • 7
    Lateef, Mohammed Adnan
    Individual (10 offsprings)
    Officer
    2017-10-16 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 8
    Carlile, Catherine Victoria
    Director born in April 1955
    Individual
    Officer
    2010-06-24 ~ 2013-04-09
    OF - Director → CIF 0
  • 9
    Buchanan, Andrew James
    Director Of Sales And Marketing born in July 1962
    Individual (6 offsprings)
    Officer
    2019-06-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Allaway, Scott Terence
    Prduction Marketing Directr born in August 1972
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2017-11-03
    OF - Director → CIF 0
  • 11
    Macnair, Alice Louise Jane
    Operations Director born in February 1963
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2008-04-25
    OF - Director → CIF 0
    Macnair, Alice Louise Jane
    Operations Director
    Individual (2 offsprings)
    Officer
    1994-03-29 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 12
    Carlile, Neil Andrew
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    ~ 2018-01-04
    OF - Director → CIF 0
    Carlile, Neil Andrew
    Director
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2010-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

XENITH DOCUMENT SYSTEMS LTD

Previous names
SATELLITE BUSINESS SYSTEMS LIMITED - 2010-08-03
SBS (OFFICE EQUIPMENT) LIMITED - 1984-08-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-4,964,241 GBP2023-01-01 ~ 2023-12-31
-6,344,993 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,339,697 GBP2023-01-01 ~ 2023-12-31
-2,259,764 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
34 GBP2023-01-01 ~ 2023-12-31
6,825 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
653,998 GBP2023-01-01 ~ 2023-12-31
1,232,450 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
666,789 GBP2023-01-01 ~ 2023-12-31
1,461,893 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
12,570,901 GBP2023-12-31
11,904,112 GBP2022-12-31
10,442,219 GBP2021-12-31
Intangible Assets
Other
814,433 GBP2023-12-31
648,338 GBP2022-12-31
Property, Plant & Equipment
62,715 GBP2023-12-31
157,664 GBP2022-12-31
Fixed Assets
877,148 GBP2023-12-31
806,002 GBP2022-12-31
Debtors
13,677,581 GBP2023-12-31
12,135,460 GBP2022-12-31
Cash at bank and in hand
416,402 GBP2023-12-31
1,362,675 GBP2022-12-31
Current Assets
14,479,034 GBP2023-12-31
14,053,408 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,781,059 GBP2023-12-31
-2,938,285 GBP2022-12-31
Net Current Assets/Liabilities
11,697,975 GBP2023-12-31
11,115,123 GBP2022-12-31
Total Assets Less Current Liabilities
12,575,123 GBP2023-12-31
11,921,125 GBP2022-12-31
Net Assets/Liabilities
12,574,412 GBP2023-12-31
11,907,623 GBP2022-12-31
Equity
Called up share capital
3,493 GBP2023-12-31
3,493 GBP2022-12-31
Share premium
18 GBP2023-12-31
18 GBP2022-12-31
Equity
12,574,412 GBP2023-12-31
11,907,623 GBP2022-12-31
Audit Fees/Expenses
16,100 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Wages/Salaries
2,819,581 GBP2023-01-01 ~ 2023-12-31
2,955,819 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,262 GBP2023-01-01 ~ 2023-12-31
47,634 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,153,767 GBP2023-01-01 ~ 2023-12-31
3,381,858 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
479,691 GBP2023-01-01 ~ 2023-12-31
517,788 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,791 GBP2023-01-01 ~ 2023-12-31
-9,638 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
134,479 GBP2023-12-31
134,479 GBP2022-12-31
Plant and equipment
915 GBP2023-12-31
11,508 GBP2022-12-31
Computers
206,436 GBP2023-12-31
564,078 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
341,830 GBP2023-12-31
710,065 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,593 GBP2023-01-01 ~ 2023-12-31
Computers
-357,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-368,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
84,090 GBP2023-12-31
41,897 GBP2022-12-31
Plant and equipment
915 GBP2023-12-31
11,508 GBP2022-12-31
Computers
194,110 GBP2023-12-31
498,996 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,115 GBP2023-12-31
552,401 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
42,193 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
52,756 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,593 GBP2023-01-01 ~ 2023-12-31
Computers
-357,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-368,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
50,389 GBP2023-12-31
92,582 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Computers
12,326 GBP2023-12-31
65,082 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
739,606 GBP2023-12-31
824,139 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,125 GBP2023-12-31
110,667 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,087,206 GBP2023-12-31
10,410,942 GBP2022-12-31
Other Debtors
Current
9,531 GBP2023-12-31
57,353 GBP2022-12-31
Prepayments/Accrued Income
Current
840,113 GBP2023-12-31
732,359 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,677,581 GBP2023-12-31
12,135,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
854,938 GBP2023-12-31
833,339 GBP2022-12-31
Other Taxation & Social Security Payable
Current
718,893 GBP2023-12-31
528,297 GBP2022-12-31
Other Creditors
Current
677,033 GBP2023-12-31
434,481 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
530,195 GBP2023-12-31
1,142,168 GBP2022-12-31
Creditors
Current
2,781,059 GBP2023-12-31
2,938,285 GBP2022-12-31
  • XENITH DOCUMENT SYSTEMS LTD
    Info
    SATELLITE BUSINESS SYSTEMS LIMITED - 2010-08-03
    SBS (OFFICE EQUIPMENT) LIMITED - 1984-08-14
    Registered number 01406243
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 1978-12-20 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.