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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
Active 3
  • 1
    Gilbert, Nicholas
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ now
    OF - Director → CIF 0
    Nicholas Gilbert
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Helps, Mark Adrian
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ now
    OF - Director → CIF 0
    Helps, Mark Adrian
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark Adrian Helps
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Proske, Misha
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Block, Henrietta
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 2
    Tomkins, Ian
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2004-10-22
    OF - Director → CIF 0
    Tomkins, Ian
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 3
    Lewis, Lawrie
    Chairman born in February 1944
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-10-22
    OF - Director → CIF 0
  • 4
    Block, Jonathan David
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-27 ~ 2007-03-28
    OF - Director → CIF 0
    Jonathan David Block
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    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
  • 5
    Wolstenholme, John
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-27 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 6
    Taylor, Russell William
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2004-10-22
    OF - Director → CIF 0
    Taylor, Russell William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 7
    Noble, Peter John Wellesley
    Consultant (Technical) born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-27 ~ 2000-05-01
    OF - Director → CIF 0
  • 8
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 9
    Wreford, Spencer James
    Director born in June 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2004-10-22
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-27 ~ 1993-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

X-RM LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
1,589 GBP2024-09-30
1,871 GBP2023-09-30
Debtors
52,245 GBP2024-09-30
58,815 GBP2023-09-30
Cash at bank and in hand
53,143 GBP2024-09-30
58,093 GBP2023-09-30
Current Assets
107,229 GBP2024-09-30
123,761 GBP2023-09-30
Creditors
Current
55,646 GBP2024-09-30
83,659 GBP2023-09-30
Net Current Assets/Liabilities
51,583 GBP2024-09-30
40,102 GBP2023-09-30
Total Assets Less Current Liabilities
53,172 GBP2024-09-30
41,973 GBP2023-09-30
Net Assets/Liabilities
52,909 GBP2024-09-30
41,639 GBP2023-09-30
Equity
Called up share capital
9,010 GBP2024-09-30
9,010 GBP2023-09-30
Capital redemption reserve
990 GBP2024-09-30
990 GBP2023-09-30
Retained earnings (accumulated losses)
42,909 GBP2024-09-30
31,639 GBP2023-09-30
Equity
52,909 GBP2024-09-30
41,639 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,335 GBP2024-09-30
18,851 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,746 GBP2024-09-30
16,980 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
766 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,589 GBP2024-09-30
1,871 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
48,309 GBP2024-09-30
Current, Amounts falling due within one year
58,815 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
3,936 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
52,245 GBP2024-09-30
Current, Amounts falling due within one year
58,815 GBP2023-09-30
Trade Creditors/Trade Payables
Current
19,128 GBP2024-09-30
17,627 GBP2023-09-30
Other Taxation & Social Security Payable
Current
29,635 GBP2024-09-30
55,171 GBP2023-09-30
Other Creditors
Current
6,883 GBP2024-09-30
10,861 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,968 GBP2023-09-30
Between one and five year
24,520 GBP2023-09-30
All periods
35,488 GBP2023-09-30
  • X-RM LIMITED
    Info
    Registered number 02856984
    icon of addressAvebury Chambers, 6 St Peter Street, Winchester, Hampshire SO23 8BN
    PRIVATE LIMITED COMPANY incorporated on 1993-09-27 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
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.