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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
    Whitelock, Rachel Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Harvey, Ian Phillip
    Electronic Engineer born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ now
    OF - Director → CIF 0
    Mr Ian Phillip Harvey
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Tapia, Michael Anthony
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-08-19
    OF - Director → CIF 0
  • 2
    Lake, Linda
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 3
    Allcorn, Roger
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Welsh, Richard John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-09 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 5
    Gadsden, Antony Jonathan
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Mullen, Paul
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Smith, David
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 8
    Clark, Sheena
    Solicitor
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-30 ~ 1995-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XED LIMITED

Previous name
APPLIED ELECTRONIC CONCEPTS LIMITED - 1997-10-10
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment
18,685 GBP2024-06-30
20,876 GBP2023-06-30
Total Inventories
22,037 GBP2024-06-30
707 GBP2023-06-30
Debtors
236,699 GBP2024-06-30
145,313 GBP2023-06-30
Cash at bank and in hand
19,782 GBP2024-06-30
112,125 GBP2023-06-30
Current Assets
278,518 GBP2024-06-30
258,145 GBP2023-06-30
Creditors
Amounts falling due within one year
97,314 GBP2024-06-30
75,771 GBP2023-06-30
Net Current Assets/Liabilities
181,204 GBP2024-06-30
182,374 GBP2023-06-30
Total Assets Less Current Liabilities
199,889 GBP2024-06-30
203,250 GBP2023-06-30
Creditors
Amounts falling due after one year
9,167 GBP2024-06-30
19,167 GBP2023-06-30
Net Assets/Liabilities
190,722 GBP2024-06-30
184,083 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Share premium
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Retained earnings (accumulated losses)
184,222 GBP2024-06-30
177,583 GBP2023-06-30
Equity
190,722 GBP2024-06-30
184,083 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-07-01 ~ 2024-06-30
Furniture and fittings
15.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
59,734 GBP2024-06-30
58,599 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,049 GBP2024-06-30
37,723 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,326 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,366 GBP2024-06-30
13,366 GBP2023-06-30
Between one and five year
8,910 GBP2024-06-30
22,276 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,276 GBP2024-06-30
35,642 GBP2023-06-30

  • XED LIMITED
    Info
    APPLIED ELECTRONIC CONCEPTS LIMITED - 1997-10-10
    Registered number 03074423
    icon of addressUnit 22 Avon Valley Business Park, St. Annes Road, Bristol BS4 4EE
    Private Limited Company incorporated on 1995-06-30 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.