logo
explain how to read the page

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 3
  • 1
    Turnbull, Michael
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Gribbin, John Leslie
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, Lamb Street, Hartford, Northwich, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -177,850 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jepson, Philip Alan
    Company Director born in April 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Bartlett, Guy Jeremy Peregrine
    Company Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ 2024-02-02
    OF - Director → CIF 0
  • 3
    Ridler, Graham John
    Individual
    Officer
    icon of calendar 2021-07-06 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 4
    Wright, Malcolm
    Engineer born in August 1949
    Individual
    Officer
    icon of calendar ~ 2010-02-03
    OF - Director → CIF 0
    Wright, Malcolm
    Individual
    Officer
    icon of calendar ~ 2010-02-03
    OF - Secretary → CIF 0
  • 5
    Banks, John
    Engineer born in December 1957
    Individual
    Officer
    icon of calendar ~ 2021-05-27
    OF - Director → CIF 0
    Mr John Banks
    Born in December 1957
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-05-27
    PE - Has significant influence or controlCIF 0
  • 6
    Harrop, Kevin
    Engineer born in January 1960
    Individual
    Officer
    icon of calendar ~ 2021-05-27
    OF - Director → CIF 0
    Harrop, Kevin
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2021-05-27
    OF - Secretary → CIF 0
    Mr Kevin Harrop
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-05-27
    PE - Has significant influence or controlCIF 0
  • 7
    Frost, David
    Engineer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-05-27
    OF - Director → CIF 0
    Mr David Frost
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-05-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XL ENGINEERING HOLDINGS LIMITED

Previous name
XL ENGINEERING LIMITED - 2006-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
420,400 GBP2024-04-30
482,329 GBP2023-04-30
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Fixed Assets
420,600 GBP2024-04-30
482,529 GBP2023-04-30
Debtors
632,796 GBP2024-04-30
854,499 GBP2023-04-30
Cash at bank and in hand
91,069 GBP2024-04-30
12,687 GBP2023-04-30
Current Assets
723,865 GBP2024-04-30
867,186 GBP2023-04-30
Net Current Assets/Liabilities
645,517 GBP2024-04-30
645,517 GBP2023-04-30
Total Assets Less Current Liabilities
1,066,117 GBP2024-04-30
1,128,046 GBP2023-04-30
Net Assets/Liabilities
963,117 GBP2024-04-30
1,025,046 GBP2023-04-30
Equity
Called up share capital
60 GBP2024-04-30
60 GBP2023-04-30
Retained earnings (accumulated losses)
963,057 GBP2024-04-30
1,024,986 GBP2023-04-30
Equity
963,117 GBP2024-04-30
1,025,046 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
1,153,472 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
733,072 GBP2024-04-30
671,143 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
61,929 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
420,400 GBP2024-04-30
482,329 GBP2023-04-30
Other Investments Other Than Loans
200 GBP2024-04-30
200 GBP2023-04-30
Amounts Owed By Related Parties
629,196 GBP2024-04-30
Current
850,899 GBP2023-04-30
Other Debtors
Amounts falling due within one year
3,600 GBP2024-04-30
3,600 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
632,796 GBP2024-04-30
854,499 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
143,321 GBP2023-04-30
Other Creditors
Current
78,348 GBP2024-04-30
78,348 GBP2023-04-30
Creditors
Current
78,348 GBP2024-04-30
221,669 GBP2023-04-30

Related profiles found in government register
  • XL ENGINEERING HOLDINGS LIMITED
    Info
    XL ENGINEERING LIMITED - 2006-04-26
    Registered number 02459653
    icon of addressUnit 19 Moss Lane, Sandbach, Cheshire CW11 3WZ
    Private Limited Company incorporated on 1990-01-15 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • XL ENGINEERING HOLDINGS LIMITED
    S
    Registered number 02459653
    icon of addressUnit 19, Moss Lane, Sandbach, England, CW11 3WZ
    Limited in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    XL ENGINEERING TRADING LIMITED - 2006-06-23
    icon of addressUnit 19 Moss Lane, Sandbach, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    XL ENGINEERING LIMITED - 2006-06-23
    XL ENGINEERING TRADING LIMITED - 2006-04-26
    icon of addressUnit 19 Moss Lane, Sandbach, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,124,061 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.