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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 2
  • 1
    Elder, Philip
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ now
    OF - Director → CIF 0
    Elder, Philip
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Philip Elder
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Spanbok, Neil Howard, Mr.
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ now
    OF - Director → CIF 0
    Mr. Neil Howard Spanbok
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1995-07-03
    OF - Nominee Director → CIF 0
  • 3
    Wiles, Joyce
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

XENON TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
95 GBP2023-07-31
Fixed Assets - Investments
399,539 GBP2024-07-31
365,092 GBP2023-07-31
Fixed Assets
399,539 GBP2024-07-31
365,187 GBP2023-07-31
Debtors
1,749,769 GBP2024-07-31
1,804,143 GBP2023-07-31
Current assets - Investments
80,000 GBP2024-07-31
80,000 GBP2023-07-31
Cash at bank and in hand
25,174 GBP2024-07-31
37,673 GBP2023-07-31
Current Assets
1,854,943 GBP2024-07-31
1,921,816 GBP2023-07-31
Creditors
Current
10,150 GBP2024-07-31
19,036 GBP2023-07-31
Net Current Assets/Liabilities
1,844,793 GBP2024-07-31
1,902,780 GBP2023-07-31
Total Assets Less Current Liabilities
2,244,332 GBP2024-07-31
2,267,967 GBP2023-07-31
Equity
Called up share capital
502 GBP2024-07-31
502 GBP2023-07-31
Capital redemption reserve
251 GBP2024-07-31
251 GBP2023-07-31
Retained earnings (accumulated losses)
2,243,579 GBP2024-07-31
2,267,214 GBP2023-07-31
Equity
2,244,332 GBP2024-07-31
2,267,967 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
4,707 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,707 GBP2024-07-31
4,612 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
95 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
95 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
399,539 GBP2024-07-31
365,092 GBP2023-07-31
Additions to investments
44,446 GBP2024-07-31
Disposals
-9,999 GBP2024-07-31
Other Investments Other Than Loans
399,539 GBP2024-07-31
365,092 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,414 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
1,749,769 GBP2024-07-31
Current, Amounts falling due within one year
1,789,729 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,749,769 GBP2024-07-31
Current, Amounts falling due within one year
1,804,143 GBP2023-07-31
Other Taxation & Social Security Payable
Current
8,810 GBP2024-07-31
17,696 GBP2023-07-31
Other Creditors
Current
1,340 GBP2024-07-31
1,340 GBP2023-07-31

  • XENON TECHNOLOGY LIMITED
    Info
    Registered number 03046709
    icon of addressKingswick House, Kingswick Drive, Ascot, Berkshire SL5 7BH
    Private Limited Company incorporated on 1995-04-18 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.