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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 11
  • 1
    Whitelock, Rachel Louise
    Individual (1 offspring)
    Officer
    2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Mullen, Paul
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Smith, David
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 4
    Lake, Linda
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 5
    Harvey, Ian Phillip
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1995-10-04 ~ now
    OF - Director → CIF 0
    Mr Ian Phillip Harvey
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Clark, Sheena
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 7
    Gadsden, Antony Jonathan
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 8
    Welsh, Richard John
    Solicitor
    Individual (6 offsprings)
    Officer
    1996-02-09 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 9
    Allcorn, Roger
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Tapia, Michael Anthony
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 1998-08-19
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-30 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XED LIMITED

Period: 1997-10-10 ~ now
Company number: 03074423
Registered names
XED LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment
17,236 GBP2025-06-30
18,685 GBP2024-06-30
Total Inventories
22,037 GBP2024-06-30
Debtors
304,463 GBP2025-06-30
236,699 GBP2024-06-30
Cash at bank and in hand
51,181 GBP2025-06-30
19,782 GBP2024-06-30
Current Assets
355,644 GBP2025-06-30
278,518 GBP2024-06-30
Creditors
Amounts falling due within one year
138,736 GBP2025-06-30
97,314 GBP2024-06-30
Net Current Assets/Liabilities
216,908 GBP2025-06-30
181,204 GBP2024-06-30
Total Assets Less Current Liabilities
234,144 GBP2025-06-30
199,889 GBP2024-06-30
Creditors
Amounts falling due after one year
9,167 GBP2024-06-30
Net Assets/Liabilities
234,144 GBP2025-06-30
190,722 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Share premium
1,500 GBP2025-06-30
1,500 GBP2024-06-30
Retained earnings (accumulated losses)
227,644 GBP2025-06-30
184,222 GBP2024-06-30
Equity
234,144 GBP2025-06-30
190,722 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-07-01 ~ 2025-06-30
Furniture and fittings
15.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
61,380 GBP2025-06-30
59,734 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,144 GBP2025-06-30
41,049 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,095 GBP2024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,910 GBP2025-06-30
13,366 GBP2024-06-30
Between one and five year
8,910 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,910 GBP2025-06-30
22,276 GBP2024-06-30

  • XED LIMITED
    Info
    APPLIED ELECTRONIC CONCEPTS LIMITED - 1997-10-10
    Registered number 03074423
    Unit 22 Avon Valley Business Park, St. Annes Road, Bristol BS4 4EE
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.