THE XARA GROUP LIMITED

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 1

Jaron, Jurgen
Born in May 1962
Individual (7 offsprings)
Officer
2007-01-29 ~ now
OF - Director → CIF 0

Ceased 8

1
Moir, Catharine-anne
Marketing Director born in September 1963
Individual (3 offsprings)
Officer
1995-08-31 ~ 2007-01-29
OF - Director → CIF 0
Moir, Catharine-anne
Manageress
Individual (3 offsprings)
Officer
1995-08-31 ~ 2025-03-31
OF - Secretary → CIF 0
2
Moir, Renee Beryl
Retired born in June 1919
Individual
Officer
1995-08-31 ~ 2002-12-01
OF - Director → CIF 0
3
Fisher, Nova Ann
Communications Director born in December 1951
Individual (2 offsprings)
Officer
2002-12-01 ~ 2007-01-29
OF - Director → CIF 0
4
Potts, Rodney
Consultant born in October 1944
Individual (8 offsprings)
Officer
1996-09-27 ~ 1997-10-23
OF - Director → CIF 0
5
Moir, Charles Clement
Computer Programmer born in February 1960
Individual (2 offsprings)
Officer
1995-08-31 ~ 2015-12-31
OF - Director → CIF 0
6
Howe, Donald Neil
It born in April 1965
Individual
Officer
2002-12-01 ~ 2007-01-29
OF - Director → CIF 0
7
LONDON LAW SERVICES LIMITED
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
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1995-08-31 ~ 1995-08-31
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

GADDESDEN TECHNOLOGY LIMITED - 1996-06-06

Standard Industrial Classification

58290 - Other Software Publishing

Brief company account

Property, Plant & Equipment

5,713 GBP2024-09-30

3,339 GBP2023-09-30

Fixed Assets

5,713 GBP2024-09-30

3,339 GBP2023-09-30

Debtors

1,179,508 GBP2024-09-30

773,511 GBP2023-09-30

Cash at bank and in hand

1,127 GBP2024-09-30

1,127 GBP2023-09-30

Current Assets

1,180,635 GBP2024-09-30

774,638 GBP2023-09-30

Net Current Assets/Liabilities

835,871 GBP2024-09-30

689,872 GBP2023-09-30

Total Assets Less Current Liabilities

841,584 GBP2024-09-30

693,211 GBP2023-09-30

Net Assets/Liabilities

841,584 GBP2024-09-30

693,211 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Share premium

246,032 GBP2024-09-30

246,032 GBP2023-09-30

Capital redemption reserve

5 GBP2024-09-30

5 GBP2023-09-30

Retained earnings (accumulated losses)

595,447 GBP2024-09-30

447,074 GBP2023-09-30

Average Number of Employees

82023-10-01 ~ 2024-09-30

92022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

38,065 GBP2024-09-30

37,499 GBP2023-09-30

Property, Plant & Equipment - Disposals

Plant and equipment

-4,008 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

32,352 GBP2024-09-30

34,160 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

2,200 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-4,008 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

5,713 GBP2024-09-30

3,339 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

80 GBP2024-09-30

80 GBP2023-09-30

Prepayments/Accrued Income

Current

480,888 GBP2024-09-30

12,744 GBP2023-09-30

Other Debtors

Current

20,444 GBP2024-09-30

693 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

678,096 GBP2024-09-30

759,994 GBP2023-09-30

Trade Creditors/Trade Payables

Current

15,737 GBP2024-09-30

15,082 GBP2023-09-30

Other Taxation & Social Security Payable

Current

12,844 GBP2024-09-30

12,664 GBP2023-09-30

Amount of value-added tax that is payable

Current

8,039 GBP2024-09-30

13,606 GBP2023-09-30

Other Creditors

Current

5,920 GBP2024-09-30

6,025 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

47,652 GBP2024-09-30

37,389 GBP2023-09-30

Amounts owed to group undertakings

Current

254,572 GBP2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2024-09-30

Nominal value of allotted share capital

Class 1 ordinary share

0.01 GBP2023-10-01 ~ 2024-09-30

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 (30 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.