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 5
  • 1
    Lee, Kelvin
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Antony John
    Finance Director born in September 1964
    Individual (10 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Taylor, Antony John
    Individual (10 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclean, Lea-ann
    Hr Director born in January 1968
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hemani, Leon
    Sales Director born in November 1971
    Individual (21 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Arrowhead Park, Arrowhead Lane, Theale, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Rowland, Paul Anthony
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Beech, Timothy John Colbeck
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2005-02-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Barton, Michael John
    Company Director born in October 1951
    Individual
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Ray, Michael Edward
    Chartered Accountant born in June 1963
    Individual (97 offsprings)
    Officer
    2014-05-01 ~ 2018-06-30
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (97 offsprings)
    Officer
    2014-05-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 5
    Perret, Simon Edward
    Accountant born in June 1957
    Individual
    Officer
    1999-05-01 ~ 2012-01-31
    OF - Director → CIF 0
    Perret, Simon Edward
    Accountant
    Individual
    Officer
    1999-05-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Irwin, Clifford Edward
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Wright, Andrew
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Batchelor, Christine
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    2010-07-29 ~ 2014-05-01
    OF - Director → CIF 0
    2014-06-24 ~ 2021-06-02
    OF - Director → CIF 0
    Batchelor, Christine
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    Brown, Andrew Robert
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Garvey, Emily Elizabeth
    Individual (9 offsprings)
    Officer
    2019-03-28 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 11
    Mansworth, Kevin Thomas
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Madhani, Sunil Jayantilal
    Director born in September 1966
    Individual (45 offsprings)
    Officer
    2007-11-30 ~ 2021-06-02
    OF - Director → CIF 0
  • 13
    Tkachuk, Bordan
    Ceo born in August 1954
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Mcdougall, Andrew
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2004-08-09
    OF - Director → CIF 0
  • 15
    Pearson, Richard Barrett
    Chartered Accountant born in January 1957
    Individual (5 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Pearson, Richard Barrett
    Individual (5 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 16
    Forsyth, Duncan Gavin, Mr.
    Director born in August 1965
    Individual (24 offsprings)
    Officer
    2007-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 17
    Heath, Peter
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 18
    Dhatt, Tajinder Singh
    Finance Director born in March 1974
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2019-12-06
    OF - Director → CIF 0
    Dhatt, Tajinder Singh
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 19
    Cunningham, Ian
    Sales Director born in March 1967
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Laplanche, Peter George
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    ~ 2005-05-23
    OF - Director → CIF 0
  • 21
    Mansworth, Thomas Walter
    Company Director born in December 1926
    Individual
    Officer
    ~ 1997-11-09
    OF - Director → CIF 0
  • 22
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    BONIEL PLASTICS LIMITED - 1976-12-31
    7 Handley Page Way, Handley Page Way, Colney Street, St. Albans, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    HEMANI GROUP VENTURES LTD - now
    Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ 2021-05-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    HEMANI VENTURES LTD - now
    KELIDO LIMITED - 2011-06-29
    Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2020-10-21 ~ 2021-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

XMA LIMITED

Previous name
ELGANHURST LIMITED - 1986-10-08
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Turnover/Revenue
351,205 GBP2022-01-01 ~ 2022-12-31
430,869 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-315,860 GBP2022-01-01 ~ 2022-12-31
-384,161 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
35,345 GBP2022-01-01 ~ 2022-12-31
46,708 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-30,652 GBP2022-01-01 ~ 2022-12-31
-40,270 GBP2021-01-01 ~ 2021-12-31
Other operating income
1,145 GBP2022-01-01 ~ 2022-12-31
2,272 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
5,838 GBP2022-01-01 ~ 2022-12-31
8,710 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
7 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-221 GBP2022-01-01 ~ 2022-12-31
-102 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
5,617 GBP2022-01-01 ~ 2022-12-31
8,615 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,076 GBP2022-01-01 ~ 2022-12-31
-1,555 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
1,481 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
1,094 GBP2022-12-31
853 GBP2021-12-31
Fixed Assets - Investments
3,667 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
6,242 GBP2022-12-31
853 GBP2021-12-31
Total Inventories
13,847 GBP2022-12-31
19,817 GBP2021-12-31
Debtors
36,231 GBP2022-12-31
34,674 GBP2021-12-31
Cash at bank and in hand
795 GBP2022-12-31
3,460 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
50,873 GBP2022-12-31
57,951 GBP2021-12-31
Net Current Assets/Liabilities
19,443 GBP2022-12-31
19,486 GBP2021-12-31
Total Assets Less Current Liabilities
25,685 GBP2022-12-31
20,339 GBP2021-12-31
Net Assets/Liabilities
21,985 GBP2022-12-31
17,444 GBP2021-12-31
Equity
Called up share capital
533 GBP2022-12-31
533 GBP2021-12-31
Share premium
67 GBP2022-12-31
67 GBP2021-12-31
Retained earnings (accumulated losses)
21,385 GBP2022-12-31
16,844 GBP2021-12-31
Equity
21,985 GBP2022-12-31
17,444 GBP2021-12-31
Average Number of Employees
5202022-01-01 ~ 2022-12-31
4652021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
2,636 GBP2022-12-31
2,636 GBP2021-12-31
Other than goodwill
1,481 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Gross Cost
4,117 GBP2022-12-31
2,636 GBP2021-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,636 GBP2022-12-31
2,636 GBP2021-12-31
Other than goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,636 GBP2022-12-31
2,636 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2022-01-01 ~ 2022-12-31
Other than goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Other than goodwill
1,481 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,018 GBP2022-12-31
663 GBP2021-12-31
Tools/Equipment for furniture and fittings
148 GBP2022-12-31
148 GBP2021-12-31
Office equipment
2,910 GBP2022-12-31
2,554 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,076 GBP2022-12-31
3,365 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
588 GBP2022-12-31
489 GBP2021-12-31
Tools/Equipment for furniture and fittings
148 GBP2022-12-31
148 GBP2021-12-31
Office equipment
2,246 GBP2022-12-31
1,875 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,982 GBP2022-12-31
2,512 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99 GBP2022-01-01 ~ 2022-12-31
Office equipment
371 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
470 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
430 GBP2022-12-31
174 GBP2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Office equipment
664 GBP2022-12-31
679 GBP2021-12-31
Other types of inventories not specified separately
13,847 GBP2022-12-31
19,817 GBP2021-12-31
Trade Debtors/Trade Receivables
29,867 GBP2022-12-31
32,425 GBP2021-12-31
Prepayments/Accrued Income
4,894 GBP2022-12-31
1,603 GBP2021-12-31
Other Debtors
1,470 GBP2022-12-31
646 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,090 GBP2022-12-31
1,892 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,079 GBP2022-12-31
26,539 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
117 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
503 GBP2022-12-31
4,262 GBP2021-12-31
Other Creditors
Amounts falling due within one year
7,758 GBP2022-12-31
5,655 GBP2021-12-31
Amounts falling due after one year
1,468 GBP2022-12-31
1,610 GBP2021-12-31
Related profiles found in government register
  • XMA LIMITED
    Info
    ELGANHURST LIMITED - 1986-10-08
    Registered number 02051703
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts NG11 7EP
    Private Limited Company incorporated on 1986-09-02 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • XMA LIMITED
    S
    Registered number 02051703
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, England, NG11 7EP
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • XMA LIMITED
    S
    Registered number 02051703
    Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, United Kingdom, NG11 7EP
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MM&S (5131) LIMITED - 2006-08-30
    Caputhall Road, Deans, Livingston
    Active Corporate (5 parents)
    Equity (Company account)
    -457,623 GBP2022-12-31
    Person with significant control
    2022-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CRS COMPUTERS LIMITED - 2000-11-29
    COMPUTER RENTALS SCOTLAND LIMITED - 1993-11-02
    Caputhall Road, Deans, Livingston
    Active Corporate (5 parents)
    Equity (Company account)
    3,281,656 GBP2022-12-31
    Person with significant control
    2025-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 2.3-2.4, Arbeta Northampton Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.