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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
    Frost, David
    Engineer born in April 1956
    Individual (4 offsprings)
    Officer
    (before 1991-01-15) ~ 2021-05-27
    OF - Director → CIF 0
    Mr David Frost
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-05-27
    PE - Has significant influence or controlCIF 0
  • 2
    Jepson, Philip Alan
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2021-05-27 ~ 2023-02-15
    OF - Director → CIF 0
  • 3
    Gribbin, John Leslie
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Harrop, Kevin
    Engineer born in January 1960
    Individual (3 offsprings)
    Officer
    (before 1991-01-15) ~ 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
  • 5
    Ridler, Graham John
    Individual (4 offsprings)
    Officer
    2021-07-06 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 6
    Bartlett, Guy Jeremy Peregrine
    Company Director born in June 1965
    Individual (44 offsprings)
    Officer
    2021-07-06 ~ 2024-02-02
    OF - Director → CIF 0
  • 7
    Banks, John
    Engineer born in December 1957
    Individual (3 offsprings)
    Officer
    (before 1991-01-15) ~ 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
    Turnbull, Michael
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Malcolm
    Engineer born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1991-01-15) ~ 2010-02-03
    OF - Director → CIF 0
    Wright, Malcolm
    Individual (3 offsprings)
    Officer
    (before 1991-01-15) ~ 2010-02-03
    OF - Secretary → CIF 0
  • 10
    NORTHWICH CAPITAL VENTURES NUMBER 3 LTD
    13287641 16240890... (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
373,035 GBP2025-04-30
420,400 GBP2024-04-30
Fixed Assets - Investments
200 GBP2025-04-30
200 GBP2024-04-30
Fixed Assets
373,235 GBP2025-04-30
420,600 GBP2024-04-30
Debtors
698,430 GBP2025-04-30
632,796 GBP2024-04-30
Cash at bank and in hand
10,070 GBP2025-04-30
91,069 GBP2024-04-30
Current Assets
708,500 GBP2025-04-30
723,865 GBP2024-04-30
Creditors
Amounts falling due within one year
-78,348 GBP2025-04-30
-78,348 GBP2024-04-30
Net Current Assets/Liabilities
630,152 GBP2025-04-30
645,517 GBP2024-04-30
Total Assets Less Current Liabilities
1,003,387 GBP2025-04-30
1,066,117 GBP2024-04-30
Net Assets/Liabilities
900,387 GBP2025-04-30
963,117 GBP2024-04-30
Equity
Called up share capital
60 GBP2025-04-30
60 GBP2024-04-30
Retained earnings (accumulated losses)
900,327 GBP2025-04-30
963,057 GBP2024-04-30
Equity
900,387 GBP2025-04-30
963,117 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
1,168,837 GBP2025-04-30
1,153,472 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
795,802 GBP2025-04-30
733,072 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
62,730 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
373,035 GBP2025-04-30
420,400 GBP2024-04-30
Other Investments Other Than Loans
200 GBP2025-04-30
200 GBP2024-04-30
Other Creditors
Current
78,348 GBP2025-04-30
78,348 GBP2024-04-30
Amounts Owed By Related Parties
694,830 GBP2025-04-30
Current
629,196 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
3,600 GBP2025-04-30
3,600 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
698,430 GBP2025-04-30
632,796 GBP2024-04-30

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 4 months). The status of the company number 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.