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
    Moir, Catharine-anne
    Manageress
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jaron, Jurgen
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Howe, Donald Neil
    It born in April 1965
    Individual
    Officer
    2002-12-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 2
    Moir, Catharine-anne
    Marketing Director born in September 1963
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Moir, Charles Clement
    Computer Programmer born in February 1960
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Moir, Renee Beryl
    Retired born in June 1919
    Individual
    Officer
    1995-08-31 ~ 2002-12-01
    OF - Director → CIF 0
  • 5
    Potts, Rodney
    Consultant born in October 1944
    Individual (8 offsprings)
    Officer
    1996-09-27 ~ 1997-10-23
    OF - Director → CIF 0
  • 6
    Fisher, Nova Ann
    Communications Director born in December 1951
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-31 ~ 1995-08-31
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-31 ~ 1995-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE XARA GROUP LIMITED

Previous name
GADDESDEN TECHNOLOGY LIMITED - 1996-06-06
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
3,339 GBP2023-09-30
2,880 GBP2022-09-30
Fixed Assets
3,339 GBP2023-09-30
2,880 GBP2022-09-30
Debtors
773,511 GBP2023-09-30
1,119,976 GBP2022-09-30
Cash at bank and in hand
1,127 GBP2023-09-30
1,127 GBP2022-09-30
Current Assets
774,638 GBP2023-09-30
1,121,103 GBP2022-09-30
Net Current Assets/Liabilities
689,872 GBP2023-09-30
1,016,045 GBP2022-09-30
Total Assets Less Current Liabilities
693,211 GBP2023-09-30
1,018,925 GBP2022-09-30
Net Assets/Liabilities
693,211 GBP2023-09-30
1,018,925 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
246,032 GBP2023-09-30
246,032 GBP2022-09-30
Capital redemption reserve
5 GBP2023-09-30
5 GBP2022-09-30
Retained earnings (accumulated losses)
447,074 GBP2023-09-30
772,788 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,499 GBP2023-09-30
41,425 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,273 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,160 GBP2023-09-30
38,545 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,888 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,273 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
3,339 GBP2023-09-30
2,880 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
80 GBP2023-09-30
80 GBP2022-09-30
Prepayments/Accrued Income
Current
12,744 GBP2023-09-30
3,700 GBP2022-09-30
Other Debtors
Current
693 GBP2023-09-30
693 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
84,092 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
759,994 GBP2023-09-30
999,573 GBP2022-09-30
Trade Creditors/Trade Payables
Current
15,082 GBP2023-09-30
27,682 GBP2022-09-30
Other Taxation & Social Security Payable
Current
12,664 GBP2023-09-30
13,838 GBP2022-09-30
Amount of value-added tax that is payable
Current
13,606 GBP2023-09-30
1,709 GBP2022-09-30
Other Creditors
Current
6,025 GBP2023-09-30
4,383 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
37,389 GBP2023-09-30
57,446 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2022-10-01 ~ 2023-09-30
  • THE XARA GROUP LIMITED
    Info
    GADDESDEN TECHNOLOGY LIMITED - 1996-06-06
    Registered number 03097032
    Gaddesden Place, Hemel Hempstead, Hertfordshire HP2 6EX
    Private Limited Company incorporated on 1995-08-31 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.