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 6
  • 1
    Phillips, David Charles
    Operations Director born in June 1968
    Individual (101 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James Neil
    Finance Director born in May 1966
    Individual (121 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (121 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Moody, Alex James
    Managing Director born in October 1968
    Individual (107 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Paul James
    Ceo born in October 1968
    Individual (109 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Kirk, Mathew Owen
    Director born in May 1970
    Individual (104 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Glebe Farm, Down Street, Dummer, Basingstoke, England
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    2022-03-15 ~ 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 7
  • 1
    Heeren, Paul John
    Marketing born in November 1954
    Individual
    Officer
    2008-04-01 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Paul Heeren
    Born in November 1954
    Individual
    Person with significant control
    2017-11-13 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Leighton, John Anthony Graham
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    1991-01-31 ~ 2000-06-19
    OF - Director → CIF 0
  • 3
    Bensley, Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    1991-01-31 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Paul Bensley
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Bensley, Lesley Ann
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2022-03-15
    OF - Director → CIF 0
    Bensley, Lesley Ann
    Data Analyst
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 5
    Kearsley, Alan
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    1991-01-31 ~ 2000-06-19
    OF - Director → CIF 0
    Kearsley, Alan
    Company Director
    Individual (2 offsprings)
    Officer
    1991-01-31 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-01-31 ~ 1991-01-31
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-01-31 ~ 1991-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

X-ON HEALTH LIMITED

Previous name
STORACALL TECHNOLOGY LIMITED - 2023-05-24
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
1,381,949 GBP2021-03-31
849,779 GBP2020-03-31
Fixed Assets - Investments
16,492 GBP2021-03-31
16,582 GBP2020-03-31
Fixed Assets
1,398,441 GBP2021-03-31
866,361 GBP2020-03-31
Total Inventories
18,287 GBP2021-03-31
53,410 GBP2020-03-31
Debtors
1,390,499 GBP2021-03-31
1,337,775 GBP2020-03-31
Cash at bank and in hand
613,946 GBP2021-03-31
110,309 GBP2020-03-31
Current Assets
2,022,732 GBP2021-03-31
1,501,494 GBP2020-03-31
Creditors
Current
2,165,880 GBP2021-03-31
1,743,630 GBP2020-03-31
Net Current Assets/Liabilities
-143,148 GBP2021-03-31
-242,136 GBP2020-03-31
Total Assets Less Current Liabilities
1,255,293 GBP2021-03-31
624,225 GBP2020-03-31
Net Assets/Liabilities
-19,707 GBP2021-03-31
575,331 GBP2020-03-31
Equity
Called up share capital
25,000 GBP2021-03-31
25,000 GBP2020-03-31
Capital redemption reserve
1,277 GBP2021-03-31
1,053 GBP2020-03-31
Retained earnings (accumulated losses)
-45,984 GBP2021-03-31
549,278 GBP2020-03-31
Equity
-19,707 GBP2021-03-31
575,331 GBP2020-03-31
Average Number of Employees
582020-04-01 ~ 2021-03-31
492019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,935,161 GBP2021-03-31
1,302,123 GBP2020-03-31
Motor vehicles
56,885 GBP2021-03-31
56,885 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
2,030,212 GBP2021-03-31
1,359,008 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-194,294 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-194,294 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
38,166 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
615,865 GBP2021-03-31
489,840 GBP2020-03-31
Motor vehicles
31,762 GBP2021-03-31
19,389 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648,263 GBP2021-03-31
509,229 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
636 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
289,731 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
12,373 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302,740 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-163,706 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-163,706 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
636 GBP2021-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
37,530 GBP2021-03-31
Plant and equipment
1,319,296 GBP2021-03-31
812,283 GBP2020-03-31
Motor vehicles
25,123 GBP2021-03-31
37,496 GBP2020-03-31
Other Investments Other Than Loans
Cost valuation
16,492 GBP2021-03-31
16,582 GBP2020-03-31
Other Investments Other Than Loans
16,492 GBP2021-03-31
16,582 GBP2020-03-31
Merchandise
18,287 GBP2021-03-31
53,410 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,083,727 GBP2021-03-31
933,052 GBP2020-03-31
Other Debtors
Current
67 GBP2021-03-31
64,708 GBP2020-03-31
Amounts owed by directors
4,118 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
107,469 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,390,499 GBP2021-03-31
1,337,775 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
64,892 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
225,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
705,350 GBP2021-03-31
410,499 GBP2020-03-31
Other Taxation & Social Security Payable
Current
74,507 GBP2021-03-31
50,233 GBP2020-03-31
Amount of value-added tax that is payable
72,989 GBP2021-03-31
120,436 GBP2020-03-31
Other Creditors
Current
38,650 GBP2021-03-31
15,459 GBP2020-03-31
Loans received from directors
25,882 GBP2020-03-31
Accrued Liabilities
Current
1,044,176 GBP2021-03-31
1,116,233 GBP2020-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
300,000 GBP2021-03-31
Between two and five year, Non-current
900,000 GBP2021-03-31
More than five year, Non-current
75,000 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,020 GBP2021-03-31
60,520 GBP2020-03-31
Between one and five year
475,636 GBP2021-03-31
71,061 GBP2020-03-31
More than five year
493,000 GBP2021-03-31
All periods
1,148,656 GBP2021-03-31
131,581 GBP2020-03-31
Bank Borrowings
Secured
1,500,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-595,262 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-595,262 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • X-ON HEALTH LIMITED
    Info
    STORACALL TECHNOLOGY LIMITED - 2023-05-24
    Registered number 02578478
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire RG25 2AD
    Private Limited Company incorporated on 1991-01-31 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • STORACALL TECHNOLOGY LIMITED
    S
    Registered number 02578478
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9SD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-06-06 ~ 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
    CIF 1 - Has significant influence or control as a member of a firm → OE

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