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 2
  • 1
    Bray, Frank
    Manager born in June 1950
    Individual (6 offsprings)
    Officer
    1992-11-17 ~ now
    OF - Director → CIF 0
    Bray, Frank
    Manager
    Individual (6 offsprings)
    Officer
    1992-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Frank Bray
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simm, Ian Gregory
    Distributor born in February 1958
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ now
    OF - Director → CIF 0
    Mr Ian Gregory Simm
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Neuse, Joachim
    Manager born in September 1951
    Individual
    Officer
    1992-11-17 ~ 1993-10-25
    OF - Director → CIF 0
  • 2
    Gilmartin, David Charles
    Agent born in February 1963
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1997-12-18
    OF - Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-17 ~ 1992-11-17
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-17 ~ 1992-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XC ELECTRICAL LIMITED

Previous names
SATURN SUPER DISTRIBUTION LIMITED - 1998-12-31
EKU INTERNATIONAL LIMITED - 1993-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
140,912 GBP2023-12-31
147,387 GBP2022-12-31
Fixed Assets - Investments
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Fixed Assets
141,914 GBP2023-12-31
148,389 GBP2022-12-31
Debtors
Current
11,482 GBP2023-12-31
15,042 GBP2022-12-31
Cash at bank and in hand
3,052 GBP2023-12-31
6,135 GBP2022-12-31
Current Assets
14,534 GBP2023-12-31
21,177 GBP2022-12-31
Net Current Assets/Liabilities
-14,160 GBP2023-12-31
-19,917 GBP2022-12-31
Net Assets/Liabilities
127,754 GBP2023-12-31
128,472 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
230,492 GBP2023-12-31
230,492 GBP2022-12-31
Furniture and fittings
102,724 GBP2023-12-31
102,724 GBP2022-12-31
Motor vehicles
20,669 GBP2023-12-31
20,669 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
353,885 GBP2023-12-31
353,885 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
102,409 GBP2023-12-31
98,199 GBP2022-12-31
Furniture and fittings
93,178 GBP2023-12-31
91,493 GBP2022-12-31
Motor vehicles
17,386 GBP2023-12-31
16,807 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,973 GBP2023-12-31
206,499 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,210 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,685 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
128,083 GBP2023-12-31
132,293 GBP2022-12-31
Furniture and fittings
9,546 GBP2023-12-31
11,232 GBP2022-12-31
Motor vehicles
3,283 GBP2023-12-31
3,862 GBP2022-12-31
Investments in Subsidiaries
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Cost valuation
1,002 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,482 GBP2023-12-31
15,042 GBP2022-12-31

Related profiles found in government register
  • XC ELECTRICAL LIMITED
    Info
    SATURN SUPER DISTRIBUTION LIMITED - 1998-12-31
    EKU INTERNATIONAL LIMITED - 1993-11-19
    Registered number 02765192
    Tower House, 269 Walmersley Road, Bury, Lancashire BL9 6NX
    Private Limited Company incorporated on 1992-11-17 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • XC ELECTRICAL LIMITED
    S
    Registered number 2765192
    Tower House, 269 Walmersley Road, Bury, Lancashire, England, BL9 6NX
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • XC ELECTRICAL LIMITED
    S
    Registered number 2765192
    Tower House, 269 Walmersley Road, Bury, Lancashire, United Kingdom, BL9 6NX
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Tower House, 269 Walmersley Road, Bury, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,380 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-02-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    XC ELECTRICAL LIMITED - 1998-12-31
    Tower House, 269 Walmersley Road, Bury, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    398,602 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ 2025-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2025-02-28
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.