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
    Phillips, Joseph Anthony
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    1999-01-16 ~ now
    OF - Director → CIF 0
    Mr Joseph Anthony Phillips
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Connor, Sean Paul Michael William
    Stockbroker born in November 1968
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ now
    OF - Director → CIF 0
    Connor, Sean Paul Michael William
    Stockbroker
    Individual (4 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Secretary → CIF 0
    Sean Paul Michael William Conner
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr Paul Kenneth White
    Born in December 1958
    Individual (20 offsprings)
    Person with significant control
    2020-02-12 ~ 2022-10-01
    PE - Has significant influence or control → CIF 0
  • 2
    Flynn, Anthony Michael
    Director And Secretary born in January 1960
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2010-05-13
    OF - Director → CIF 0
    Flynn, Anthony Michael
    Director And Secretary
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-15 ~ 1998-01-15
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XBZ LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
23,880 GBP2024-04-30
33,109 GBP2023-04-30
Fixed Assets
23,880 GBP2024-04-30
33,109 GBP2023-04-30
Debtors
161,846 GBP2024-04-30
167,179 GBP2023-04-30
Cash at bank and in hand
8,683 GBP2024-04-30
29,467 GBP2023-04-30
Current Assets
170,529 GBP2024-04-30
196,646 GBP2023-04-30
Creditors
-154,938 GBP2024-04-30
-134,065 GBP2023-04-30
Net Current Assets/Liabilities
15,591 GBP2024-04-30
62,581 GBP2023-04-30
Total Assets Less Current Liabilities
39,471 GBP2024-04-30
95,690 GBP2023-04-30
Creditors
Non-current
-36,775 GBP2024-04-30
-66,856 GBP2023-04-30
Net Assets/Liabilities
1,496 GBP2024-04-30
27,284 GBP2023-04-30
Equity
Called up share capital
30,945 GBP2024-04-30
30,945 GBP2023-04-30
Capital redemption reserve
4,055 GBP2024-04-30
4,055 GBP2023-04-30
Retained earnings (accumulated losses)
-33,504 GBP2024-04-30
-7,716 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
62,449 GBP2024-04-30
62,449 GBP2023-04-30
Furniture and fittings
47,179 GBP2024-04-30
46,818 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
109,628 GBP2024-04-30
109,267 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
44,964 GBP2024-04-30
37,470 GBP2023-04-30
Furniture and fittings
40,784 GBP2024-04-30
38,688 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,748 GBP2024-04-30
76,158 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,494 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,096 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,590 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
17,485 GBP2024-04-30
24,979 GBP2023-04-30
Furniture and fittings
6,395 GBP2024-04-30
8,130 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
107,296 GBP2024-04-30
108,130 GBP2023-04-30
Prepayments/Accrued Income
Current
2,440 GBP2023-04-30
Other Debtors
Current
25,000 GBP2023-04-30
Amounts owed by directors
Current
54,550 GBP2024-04-30
31,609 GBP2023-04-30
Trade Creditors/Trade Payables
Current
74,875 GBP2024-04-30
63,227 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Corporation Tax Payable
Current
8,338 GBP2024-04-30
9,726 GBP2023-04-30
Other Taxation & Social Security Payable
Current
423 GBP2024-04-30
421 GBP2023-04-30
Other Creditors
Current
30,000 GBP2024-04-30
8,891 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
11,302 GBP2024-04-30
21,800 GBP2023-04-30
Creditors
Current
154,938 GBP2024-04-30
134,065 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
36,775 GBP2024-04-30
66,856 GBP2023-04-30
Related profiles found in government register
  • XBZ LIMITED
    Info
    Registered number 03493135
    7-11 Moorgate, London EC2R 6AF
    Private Limited Company incorporated on 1998-01-15 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • XBZ LTD
    S
    Registered number 03493135
    Basildon House, 6 Floor, 7 - 11 Moorgate, London, England, EC2R 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Basildon House 6 Floor, 7 - 11 Moorgate, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2019-11-12 ~ 2023-03-16
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.