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
  • Smith, Ian Howard
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ now
    OF - Director → CIF 0
    Mr Ian Howard Smith
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Smith, Lindsey Jane
    Teacher born in June 1960
    Individual
    Officer
    1998-03-09 ~ 2011-07-01
    OF - Director → CIF 0
    Smith, Lindsey Jane
    Teacher
    Individual
    Officer
    1998-03-09 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 2
    Murray-upton, Barrie
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1998-03-09 ~ 1998-03-09
    PE - Nominee Director → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1998-03-09 ~ 1998-03-09
    PE - Nominee Secretary → CIF 0
  • 5
    WG SECRETARIES LIMITED - 2000-04-07
    ENCOUNTER SERVICES LTD - 1998-12-09
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-20 ~ 2010-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

XCELIANT LIMITED

Previous name
TXSOFT LIMITED - 2003-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
62 GBP2023-12-31
82 GBP2022-12-31
Fixed Assets
62 GBP2023-12-31
82 GBP2022-12-31
Debtors
73,135 GBP2023-12-31
96,128 GBP2022-12-31
Creditors
Current
166,610 GBP2023-12-31
123,136 GBP2022-12-31
Net Current Assets/Liabilities
-93,475 GBP2023-12-31
-27,008 GBP2022-12-31
Total Assets Less Current Liabilities
-93,413 GBP2023-12-31
-26,926 GBP2022-12-31
Creditors
Non-current
93 GBP2022-12-31
Net Assets/Liabilities
-93,413 GBP2023-12-31
-27,019 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-93,513 GBP2023-12-31
-27,119 GBP2022-12-31
Equity
-93,413 GBP2023-12-31
-27,019 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
39,830 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
39,830 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,320 GBP2023-12-31
17,300 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
62 GBP2023-12-31
82 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,111 GBP2023-12-31
32,106 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
64,024 GBP2023-12-31
64,022 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
73,135 GBP2023-12-31
96,128 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
26,627 GBP2023-12-31
28,980 GBP2022-12-31
Other Taxation & Social Security Payable
Current
49,284 GBP2023-12-31
62,441 GBP2022-12-31
Other Creditors
Current
90,699 GBP2023-12-31
31,715 GBP2022-12-31
Non-current
93 GBP2022-12-31

  • XCELIANT LIMITED
    Info
    TXSOFT LIMITED - 2003-05-13
    Registered number 03524477
    9-11 Vittoria Street, Birmingham, West Midlands B1 3ND
    Private Limited Company incorporated on 1998-03-09 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.