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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 4
  • 1
    Lorrison, Jonathan Charles, Dr
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
    Lorrison, Jonathan, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    De Juan, Kathryn
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Seedhom, Bahaa Botros, Dr
    Born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Dr Bahaa Botros Seedhom
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Duckworth, Peter
    Born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Robinson, Corey James
    Company Director born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2025-07-28
    OF - Director → CIF 0
  • 2
    Haut Junior, Donald David, Dr
    Biotech Executive born in September 1965
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Henney, Roland, Dr
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2016-10-31
    OF - Director → CIF 0
    Henney, Roland, Dr
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Howe, Adrian James
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2011-07-31
    OF - Director → CIF 0
    Howe, Adrian James
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 5
    Duckworth, Peter
    Legal Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 6
    Engstrom, Bertil Staffan
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Ostell, Alistair Edward, Doctor
    Professor born in January 1945
    Individual
    Officer
    icon of calendar ~ 2015-05-05
    OF - Director → CIF 0
    Ostell, Alistair Edward, Doctor
    Individual
    Officer
    icon of calendar ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Bowes, Michael Antony, Dr
    Works Manager born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 9
    Davies, Stewart John Rodney
    Ceo born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Joyce, Jonathan Mark
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2024-04-02
    OF - Director → CIF 0
    Joyce, Jonathan Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2024-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

XIROS LIMITED

Previous names
DYNAMIC PRECISION WEIGHING LIMITED - 1984-11-15
NEOLIGAMENTS SYSTEMS LIMITED - 1987-01-09
XIROS PLC - 2009-03-27
NEOLIGAMENTS LIMITED - 2000-09-06
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
325,561 GBP2020-03-31
Property, Plant & Equipment
4,290,129 GBP2020-03-31
4,617,352 GBP2019-03-31
Fixed Assets - Investments
463,250 GBP2020-03-31
Fixed Assets
5,078,940 GBP2020-03-31
4,617,352 GBP2019-03-31
Total Inventories
5,596,877 GBP2020-03-31
5,292,455 GBP2019-03-31
Debtors
Non-current
587,653 GBP2020-03-31
Current
2,513,882 GBP2020-03-31
1,591,415 GBP2019-03-31
Cash at bank and in hand
1,665,287 GBP2020-03-31
5,308,540 GBP2019-03-31
Current Assets
10,363,699 GBP2020-03-31
12,192,410 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-847,331 GBP2020-03-31
Net Current Assets/Liabilities
9,516,368 GBP2020-03-31
11,445,363 GBP2019-03-31
Total Assets Less Current Liabilities
14,595,308 GBP2020-03-31
16,062,715 GBP2019-03-31
Net Assets/Liabilities
14,452,923 GBP2020-03-31
16,062,715 GBP2019-03-31
Equity
Called up share capital
49,506 GBP2020-03-31
49,506 GBP2019-03-31
49,506 GBP2018-04-01
Revaluation reserve
635,367 GBP2020-03-31
644,664 GBP2019-03-31
650,111 GBP2018-04-01
Capital redemption reserve
547 GBP2020-03-31
547 GBP2019-03-31
547 GBP2018-04-01
Retained earnings (accumulated losses)
13,767,503 GBP2020-03-31
15,367,998 GBP2019-03-31
14,512,713 GBP2018-04-01
Equity
14,452,923 GBP2020-03-31
16,062,715 GBP2019-03-31
15,212,877 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,459,792 GBP2019-04-01 ~ 2020-03-31
845,988 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-1,459,792 GBP2019-04-01 ~ 2020-03-31
845,988 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,450,495 GBP2019-04-01 ~ 2020-03-31
855,285 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-1,459,792 GBP2019-04-01 ~ 2020-03-31
849,838 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-150,000 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1212019-04-01 ~ 2020-03-31
1182018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Development expenditure
341,642 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
16,081 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
16,081 GBP2020-03-31
Intangible Assets
Development expenditure
325,561 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Buildings
3,008,407 GBP2020-03-31
3,003,406 GBP2019-03-31
Plant and equipment
2,065,566 GBP2020-03-31
2,013,709 GBP2019-03-31
Motor vehicles
58,983 GBP2020-03-31
150,768 GBP2019-03-31
Furniture and fittings
435,695 GBP2020-03-31
433,214 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-91,785 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,304,018 GBP2019-03-31
Motor vehicles
87,264 GBP2019-03-31
Furniture and fittings
293,920 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
156,681 GBP2019-04-01 ~ 2020-03-31
Motor vehicles, Owned/Freehold
17,355 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings, Owned/Freehold
21,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-62,289 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,460,699 GBP2020-03-31
Motor vehicles
42,330 GBP2020-03-31
Furniture and fittings
315,420 GBP2020-03-31
Property, Plant & Equipment
Buildings
2,143,821 GBP2020-03-31
2,200,000 GBP2019-03-31
Plant and equipment
604,867 GBP2020-03-31
709,691 GBP2019-03-31
Motor vehicles
16,653 GBP2020-03-31
63,504 GBP2019-03-31
Furniture and fittings
120,275 GBP2020-03-31
139,294 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Computers
860,782 GBP2020-03-31
823,466 GBP2019-03-31
Other
208,063 GBP2020-03-31
321,287 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
7,746,018 GBP2020-03-31
7,795,850 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
-91,785 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-334,978 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
689,890 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,178,498 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
339,680 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,289 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
772,854 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,455,889 GBP2020-03-31
Property, Plant & Equipment
Computers
87,928 GBP2020-03-31
133,576 GBP2019-03-31
Other
208,063 GBP2020-03-31
321,287 GBP2019-03-31
Raw materials and consumables
476,899 GBP2020-03-31
206,284 GBP2019-03-31
Value of work in progress
33,837 GBP2020-03-31
36,457 GBP2019-03-31
Finished Goods/Goods for Resale
190,364 GBP2020-03-31
198,937 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,272,346 GBP2020-03-31
856,770 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
165,675 GBP2020-03-31
63,254 GBP2019-03-31
Other Debtors
Current
769,558 GBP2020-03-31
60,877 GBP2019-03-31
Prepayments/Accrued Income
Current
306,303 GBP2020-03-31
342,314 GBP2019-03-31
Trade Creditors/Trade Payables
Current
391,803 GBP2020-03-31
333,149 GBP2019-03-31
Other Taxation & Social Security Payable
Current
137,713 GBP2020-03-31
124,624 GBP2019-03-31
Other Creditors
Current
50,691 GBP2020-03-31
38,844 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
267,124 GBP2020-03-31
250,430 GBP2019-03-31
Creditors
Current
847,331 GBP2020-03-31
747,047 GBP2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-142,385 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,484 shares2020-03-31
49,484 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,171 shares2020-03-31
2,171 shares2019-03-31
Par Value of Share
Class 2 ordinary share
0.012019-04-01 ~ 2020-03-31
Related profiles found in government register
  • XIROS LIMITED
    Info
    DYNAMIC PRECISION WEIGHING LIMITED - 1984-11-15
    NEOLIGAMENTS SYSTEMS LIMITED - 1984-11-15
    XIROS PLC - 1984-11-15
    NEOLIGAMENTS LIMITED - 1984-11-15
    Registered number 01664824
    icon of addressSpringfield House, Whitehouse Lane, Leeds LS19 7UE
    PRIVATE LIMITED COMPANY incorporated on 1982-09-17 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • XIROS LIMITED
    S
    Registered number 01664824
    icon of addressSpringfield House, Whitehouse Lane, Yeadon, United Kingdom
    Limited Liability Company in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSpringfield Cottage Whitehouse Lane, Yeadon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressSpringfield Cottage White House Lane, Yeadon, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.