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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 9
  • 1
    Skinner, Keith Thomas
    Engineer born in April 1944
    Individual (3 offsprings)
    Officer
    1994-11-10 ~ 2009-04-24
    OF - Director → CIF 0
    2009-04-25 ~ 2015-01-17
    OF - Director → CIF 0
  • 2
    Skinner, Clare
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Lord, Alison
    Born in December 1970
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mrs Alison Lord
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Skinner, Susan
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ 2009-04-24
    OF - Secretary → CIF 0
    2009-04-25 ~ 2017-08-30
    OF - Secretary → CIF 0
    Mrs Susan Skinner
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Skinner, Matthew
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Skinner
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Jeffery, Harry Ernest
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    2009-04-24 ~ 2009-04-25
    OF - Secretary → CIF 0
  • 7
    Molbech, Christian Rodian
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2009-04-24 ~ 2009-04-25
    OF - Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-11-10 ~ 1994-11-10
    OF - Nominee Secretary → CIF 0
  • 9
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-11-10 ~ 1994-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XCALIBRE SYSTEMS LIMITED

Company number: 02988861
Registered name
XCALIBRE SYSTEMS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
120,315 GBP2024-03-31
120,420 GBP2023-03-31
Current Assets
36,355 GBP2024-03-31
41,262 GBP2023-03-31
Creditors
Current
-3,972 GBP2024-03-31
-3,865 GBP2023-03-31
Net Current Assets/Liabilities
32,502 GBP2024-03-31
37,501 GBP2023-03-31
Total Assets Less Current Liabilities
152,817 GBP2024-03-31
157,921 GBP2023-03-31
Net Assets/Liabilities
146,847 GBP2024-03-31
152,332 GBP2023-03-31
Equity
146,847 GBP2024-03-31
152,332 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • XCALIBRE SYSTEMS LIMITED
    Info
    Registered number 02988861
    Highdown House Highdown House, Sydenham, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 1994-11-10 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.