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
Boden, Jane
Born in October 1960Individual (2 offsprings)Officer
2019-05-13 ~ nowOF - Director → CIF 0Mrs Jane Boden
Born in October 1960Individual (2 offsprings)Person with significant control 2022-07-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Boden, George
Born in May 1946Individual (11 offsprings)Officer 1993-03-19 ~ nowOF - Director → CIF 0Mr George Boden
Born in May 1946Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Cole, Simon Lawrence Vernon
Chartered Secretary born in November 1958Individual (10 offsprings)Officer 1993-03-19 ~ 2008-06-25OF - Director → CIF 0Cole, Simon Lawrence Vernon
Individual (10 offsprings)Officer 1993-03-19 ~ 2008-06-25OF - Secretary → CIF 0 - 2
Richards, William Samuel Clive
Company Director born in September 1937Individual (1 offspring)Officer 1993-04-06 ~ 1999-01-25OF - Director → CIF 0 - 3
Suite A First Floor, Midas House, 62 Goldsworth Road, Woking, SurreyActive Corporate (7 parents, 37 offsprings)Equity (Company account)2 GBP2024-06-30Officer2008-06-25 ~ 2011-09-05PE - Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1993-02-18 ~ 1993-03-19PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1993-02-18 ~ 1993-03-19PE - Nominee Secretary → CIF 0 - 6Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GXL CAPITAL LIMITED
Previous names
TRUNKFIX LIMITED - 1993-03-29
SBJ MANAGEMENT SERVICES LIMITED - 2008-06-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
413,954 GBP2024-06-30
413,790 GBP2023-06-30
Fixed Assets - Investments
2,099,552 GBP2024-06-30
2,015,471 GBP2023-06-30
Fixed Assets
2,513,506 GBP2024-06-30
2,429,261 GBP2023-06-30
Debtors
582,256 GBP2024-06-30
577,031 GBP2023-06-30
Cash at bank and in hand
39,087 GBP2024-06-30
24,359 GBP2023-06-30
Current Assets
621,343 GBP2024-06-30
601,390 GBP2023-06-30
Creditors
Current
22,808 GBP2024-06-30
29,692 GBP2023-06-30
Net Current Assets/Liabilities
598,535 GBP2024-06-30
571,698 GBP2023-06-30
Total Assets Less Current Liabilities
3,112,041 GBP2024-06-30
3,000,959 GBP2023-06-30
Net Assets/Liabilities
3,035,648 GBP2024-06-30
2,927,822 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
3,035,646 GBP2024-06-30
2,927,820 GBP2023-06-30
Equity
3,035,648 GBP2024-06-30
2,927,822 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
413,130 GBP2024-06-30
413,130 GBP2023-06-30
Plant and equipment
4,982 GBP2024-06-30
4,203 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
418,112 GBP2024-06-30
417,333 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,158 GBP2024-06-30
3,543 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,158 GBP2024-06-30
3,543 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
615 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
615 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
413,130 GBP2024-06-30
413,130 GBP2023-06-30
Plant and equipment
824 GBP2024-06-30
660 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
2,099,552 GBP2024-06-30
2,015,471 GBP2023-06-30
Additions to investments
110,447 GBP2024-06-30
Disposals
-132,152 GBP2024-06-30
Other Investments Other Than Loans
2,099,552 GBP2024-06-30
2,015,471 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,460 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
579,796 GBP2024-06-30
Current, Amounts falling due within one year
577,031 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
582,256 GBP2024-06-30
Current, Amounts falling due within one year
577,031 GBP2023-06-30
Other Taxation & Social Security Payable
Current
-1,161 GBP2024-06-30
-16,121 GBP2023-06-30
Other Creditors
Current
23,969 GBP2024-06-30
45,813 GBP2023-06-30
GXL CAPITAL LIMITED
InfoTRUNKFIX LIMITED - 1993-03-29SBJ MANAGEMENT SERVICES LIMITED - 1993-03-29Registered number 027913611 Church Street, Wadhurst TN5 6ARPRIVATE LIMITED COMPANY incorporated on 1993-02-18 (32 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.