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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 10
  • 1
    Bartlett, Guy Jeremy Peregrine
    Company Director born in July 1965
    Individual (40 offsprings)
    Officer
    2021-07-06 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Wright, Malcolm
    Engineer born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 2010-02-03
    OF - Director → CIF 0
    Wright, Malcolm
    Individual (3 offsprings)
    Officer
    ~ 2010-02-03
    OF - Secretary → CIF 0
  • 3
    Ridler, Graham John
    Individual (4 offsprings)
    Officer
    2021-07-06 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 4
    Turnbull, Michael
    Born in May 1969
    Individual (18 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Jepson, Philip Alan
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2021-05-27 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Frost, David
    Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    ~ 2021-05-27
    OF - Director → CIF 0
    Mr David Frost
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-05-27
    PE - Has significant influence or controlCIF 0
  • 7
    Banks, John
    Engineer born in December 1957
    Individual (3 offsprings)
    Officer
    ~ 2021-05-27
    OF - Director → CIF 0
    Mr John Banks
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-05-27
    PE - Has significant influence or controlCIF 0
  • 8
    Gribbin, John Leslie
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Harrop, Kevin
    Engineer born in January 1960
    Individual (3 offsprings)
    Officer
    ~ 2021-05-27
    OF - Director → CIF 0
    Harrop, Kevin
    Individual (3 offsprings)
    Officer
    2010-02-03 ~ 2021-05-27
    OF - Secretary → CIF 0
    Mr Kevin Harrop
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-05-27
    PE - Has significant influence or controlCIF 0
  • 10
    NORTHWICH CAPITAL VENTURES NUMBER 3 LTD
    13287641 13148514... (more)
    6, Lamb Street, Hartford, Northwich, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XL ENGINEERING HOLDINGS LIMITED

Period: 2006-04-26 ~ now
Company number: 02459653
Registered names
XL ENGINEERING HOLDINGS LIMITED - now
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
    Unit 19 Moss Lane, Sandbach, Cheshire CW11 3WZ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-15 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • XL ENGINEERING HOLDINGS LIMITED
    S
    Registered number 02459653
    Unit 19, Moss Lane, Sandbach, England, CW11 3WZ
    Limited in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    XL ENGINEERING LIMITED
    - now 05841296 02459653... (more)
    XL ENGINEERING TRADING LIMITED - 2006-06-23
    Unit 19 Moss Lane, Sandbach, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    XL ENGINEERING TRADING LIMITED
    - now 05676190 05841296
    XL ENGINEERING LIMITED - 2006-06-23
    XL ENGINEERING TRADING LIMITED - 2006-04-26
    Unit 19 Moss Lane, Sandbach, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.