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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 17
  • 1
    Holland, Scott David
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 2
    Carlile, Neil Andrew
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    ~ 2018-01-04
    OF - Director → CIF 0
    Carlile, Neil Andrew
    Director
    Individual (5 offsprings)
    Officer
    2008-04-28 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 3
    Alexander, Stephen John
    Sales Director born in January 1955
    Individual (4 offsprings)
    Officer
    ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Williams, Michael Ernest
    Administrative Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
    Williams, Michael Ernest
    Secretary
    Individual (2 offsprings)
    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 (4 offsprings)
    Officer
    2013-01-21 ~ 2015-09-17
    OF - Director → CIF 0
    Page, Sarah
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 6
    Jacques, Laura Elizabeth
    Born in October 1990
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Tomlinson, Oliver John
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Martin, Alan John
    Accountant born in October 1953
    Individual (10 offsprings)
    Officer
    1999-03-01 ~ 2000-03-21
    OF - Director → CIF 0
  • 9
    Milligan, Justin Graham
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Buchanan, Andrew James
    Director Of Sales And Marketing born in July 1962
    Individual (7 offsprings)
    Officer
    2019-06-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Macnair, Alice Louise Jane
    Operations Director born in March 1963
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2008-04-25
    OF - Director → CIF 0
    Macnair, Alice Louise Jane
    Operations Director
    Individual (6 offsprings)
    Officer
    1994-03-29 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 12
    Sherring, Deborah
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 13
    Carlile, Catherine Victoria
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2013-04-09
    OF - Director → CIF 0
  • 14
    Ueckermann, Marc
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Lateef, Mohammed Adnan
    Individual (16 offsprings)
    Officer
    2017-10-16 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 16
    Allaway, Scott Terence
    Prduction Marketing Directr born in August 1972
    Individual (6 offsprings)
    Officer
    2005-06-23 ~ 2017-11-03
    OF - Director → CIF 0
  • 17
    XENITH FINANCE LIMITED
    08442722
    11-13, Wakley Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XENITH DOCUMENT SYSTEMS LTD

Period: 2010-08-03 ~ now
Company number: 01406243
Registered names
XENITH DOCUMENT SYSTEMS LTD - now 01463874
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-2,522,251 GBP2024-01-01 ~ 2024-12-31
-2,339,697 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
34 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
548,239 GBP2024-01-01 ~ 2024-12-31
653,998 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,578 GBP2024-01-01 ~ 2024-12-31
12,791 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
550,817 GBP2024-01-01 ~ 2024-12-31
666,789 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
13,121,718 GBP2024-12-31
12,570,901 GBP2023-12-31
11,904,112 GBP2022-12-31
Intangible Assets
Other
1,021,405 GBP2024-12-31
814,433 GBP2023-12-31
Property, Plant & Equipment
682 GBP2024-12-31
62,715 GBP2023-12-31
Fixed Assets
1,022,087 GBP2024-12-31
877,148 GBP2023-12-31
Debtors
14,392,058 GBP2024-12-31
13,677,582 GBP2023-12-31
Cash at bank and in hand
362,091 GBP2024-12-31
416,402 GBP2023-12-31
Current Assets
15,077,184 GBP2024-12-31
14,479,035 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,974,042 GBP2024-12-31
Net Current Assets/Liabilities
12,103,142 GBP2024-12-31
11,697,975 GBP2023-12-31
Total Assets Less Current Liabilities
13,125,229 GBP2024-12-31
12,575,123 GBP2023-12-31
Net Assets/Liabilities
13,125,229 GBP2024-12-31
12,574,412 GBP2023-12-31
Equity
Called up share capital
3,493 GBP2024-12-31
3,493 GBP2023-12-31
Share premium
18 GBP2024-12-31
18 GBP2023-12-31
Equity
13,125,229 GBP2024-12-31
12,574,412 GBP2023-12-31
Audit Fees/Expenses
16,100 GBP2024-01-01 ~ 2024-12-31
16,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Wages/Salaries
2,642,751 GBP2024-01-01 ~ 2024-12-31
2,819,581 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,780 GBP2024-01-01 ~ 2024-12-31
33,262 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,991,331 GBP2024-01-01 ~ 2024-12-31
3,153,767 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
505,787 GBP2024-01-01 ~ 2024-12-31
479,691 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,578 GBP2024-01-01 ~ 2024-12-31
-12,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
134,479 GBP2023-12-31
Plant and equipment
915 GBP2024-12-31
915 GBP2023-12-31
Computers
84,654 GBP2024-12-31
206,436 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
85,569 GBP2024-12-31
341,830 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-121,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-256,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
84,090 GBP2023-12-31
Plant and equipment
915 GBP2024-12-31
915 GBP2023-12-31
Computers
83,972 GBP2024-12-31
194,110 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,887 GBP2024-12-31
279,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
50,389 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
8,215 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-118,353 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-252,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
50,389 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
682 GBP2024-12-31
12,326 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
463,678 GBP2024-12-31
739,607 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,125 GBP2024-12-31
1,125 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,099,763 GBP2024-12-31
12,087,206 GBP2023-12-31
Other Debtors
Current
7,111 GBP2024-12-31
9,531 GBP2023-12-31
Prepayments/Accrued Income
Current
818,514 GBP2024-12-31
840,113 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,390,191 GBP2024-12-31
Amounts falling due within one year, Current
13,677,582 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,333,131 GBP2024-12-31
854,938 GBP2023-12-31
Other Taxation & Social Security Payable
Current
751,636 GBP2024-12-31
718,894 GBP2023-12-31
Other Creditors
Current
477,411 GBP2024-12-31
677,033 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
411,864 GBP2024-12-31
530,195 GBP2023-12-31
Creditors
Current
2,974,042 GBP2024-12-31
2,781,060 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,493 shares2024-12-31
3,493 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2024-12-31
Between two and five year
71,250 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,250 GBP2024-12-31
  • XENITH DOCUMENT SYSTEMS LTD
    Info
    SATELLITE BUSINESS SYSTEMS LIMITED - 2010-08-03
    SBS (OFFICE EQUIPMENT) LIMITED - 2010-08-03
    Registered number 01406243
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1978-12-20 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 March 2026 and licensed under the Open Government Licence v3.0.