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 3
  • 1
    Jagger, Jessica
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    John, Louis Stephen
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
    Mr Louis Stephen John
    Born in August 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wayte, Isabella
    Director born in February 1983
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Walters, Colin Anthony
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Minifie, Andrew Stephen
    Chartered Accountant born in May 1959
    Individual (29 offsprings)
    Officer
    1997-01-30 ~ 1997-08-05
    OF - Director → CIF 0
  • 3
    John, Nathan
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2017-01-01
    OF - Director → CIF 0
    John, Nathan
    Contract Coordinator
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 4
    Townsend, Valda
    Individual (4 offsprings)
    Officer
    1997-08-05 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 5
    Beekes, Marcus Raymond
    Individual
    Officer
    1997-01-30 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 6
    Durant, David James
    Finance Director born in May 1961
    Individual
    Officer
    2001-09-01 ~ 2013-01-14
    OF - Director → CIF 0
parent relation
Company in focus

XDP INTERNATIONAL SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,331,968 GBP2023-12-31
1,286,054 GBP2022-12-31
Fixed Assets - Investments
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Investment Property
8,690,000 GBP2023-12-31
8,514,500 GBP2022-12-31
Fixed Assets
10,346,968 GBP2023-12-31
10,125,554 GBP2022-12-31
Debtors
313,741 GBP2023-12-31
560,855 GBP2022-12-31
Cash at bank and in hand
6,386 GBP2023-12-31
169,559 GBP2022-12-31
Current Assets
320,127 GBP2023-12-31
730,414 GBP2022-12-31
Creditors
Current
1,115,218 GBP2023-12-31
1,486,950 GBP2022-12-31
Net Current Assets/Liabilities
-795,091 GBP2023-12-31
-756,536 GBP2022-12-31
Total Assets Less Current Liabilities
9,551,877 GBP2023-12-31
9,369,018 GBP2022-12-31
Creditors
Non-current
-411,041 GBP2023-12-31
-445,780 GBP2022-12-31
Net Assets/Liabilities
8,498,618 GBP2023-12-31
8,403,776 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
8,498,617 GBP2023-12-31
Equity
8,498,618 GBP2023-12-31
8,403,776 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,333,073 GBP2023-12-31
2,069,665 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-522,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,001,105 GBP2023-12-31
783,611 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
512,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-295,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,331,968 GBP2023-12-31
1,286,054 GBP2022-12-31
Investment Property - Fair Value Model
8,690,000 GBP2023-12-31
8,514,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
104,042 GBP2023-12-31
94,899 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
145,904 GBP2023-12-31
49,926 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
313,741 GBP2023-12-31
560,855 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
453,671 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
515,149 GBP2023-12-31
525,220 GBP2022-12-31
Trade Creditors/Trade Payables
Current
119,297 GBP2023-12-31
92,733 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,842 GBP2023-12-31
109,800 GBP2022-12-31
Other Creditors
Current
342,930 GBP2023-12-31
305,526 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
411,041 GBP2023-12-31
445,780 GBP2022-12-31
Bank Borrowings
Secured
453,671 GBP2022-12-31
Total Borrowings
Secured
926,190 GBP2023-12-31
1,424,671 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • XDP INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 03310111
    Unit 4, Fair View Industrial Estate, Curdworth, Sutton Coldfield, West Midlands B76 9EE
    Private Limited Company incorporated on 1997-01-30 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • XDP INTERNATIONAL SERVICES LIMITED
    S
    Registered number 03310111
    Curdworth House, Kingsbury Road, Curdworth, Sutton Coldfield, England, B76 9EE
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 5 Roudham Park Industrial Estate, Harling Road, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,493 GBP2023-09-30
    Person with significant control
    2021-08-17 ~ 2025-01-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.