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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 4
  • 1
    Ball, Steven John
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Keith Michael
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Beasley, Andrew Robert
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChurnetside Business Park, Station Road, Cheddleton, Leek, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -627,972 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Urbicki, Stephen
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Stephen Urbicki
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Urbicki, Irene Ann
    Telephonist
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Buxton, Gary Mark
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-05-05 ~ 1998-05-05
    PE - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-05-05 ~ 1998-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPO IT SERVICES LIMITED

Previous name
EXPO DISTRIBUTION LIMITED - 2008-05-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,770,311 GBP2024-12-31
1,822,408 GBP2023-12-31
Debtors
101,946 GBP2024-12-31
117,474 GBP2023-12-31
Cash at bank and in hand
86,954 GBP2024-12-31
37,393 GBP2023-12-31
Current Assets
246,277 GBP2024-12-31
217,299 GBP2023-12-31
Net Current Assets/Liabilities
-2,963,428 GBP2024-12-31
-49,590 GBP2023-12-31
Total Assets Less Current Liabilities
-1,193,117 GBP2024-12-31
1,772,818 GBP2023-12-31
Net Assets/Liabilities
-1,220,620 GBP2024-12-31
-902,935 GBP2023-12-31
Equity
Called up share capital
22 GBP2024-12-31
22 GBP2023-12-31
Share premium
199,996 GBP2024-12-31
199,996 GBP2023-12-31
Retained earnings (accumulated losses)
-1,420,638 GBP2024-12-31
-1,102,953 GBP2023-12-31
-777,279 GBP2022-12-31
Equity
-1,220,620 GBP2024-12-31
-902,935 GBP2023-12-31
Audit Fees/Expenses
11,175 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Director Remuneration
99,001 GBP2024-01-01 ~ 2024-12-31
97,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,885,686 GBP2024-12-31
1,885,686 GBP2023-12-31
Other
429,065 GBP2024-12-31
428,370 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,314,751 GBP2024-12-31
2,314,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
194,319 GBP2024-12-31
156,604 GBP2023-12-31
Other
350,121 GBP2024-12-31
335,044 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
544,440 GBP2024-12-31
491,648 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,715 GBP2024-01-01 ~ 2024-12-31
Other
15,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,691,367 GBP2024-12-31
1,729,082 GBP2023-12-31
Other
78,944 GBP2024-12-31
93,326 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,265 GBP2024-12-31
65,329 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,681 GBP2024-12-31
52,145 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
101,946 GBP2024-12-31
117,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,905 GBP2024-12-31
48,023 GBP2023-12-31
Amounts owed to group undertakings
Current
26,428 GBP2024-12-31
84,448 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,062 GBP2024-12-31
14,761 GBP2023-12-31
Other Creditors
Current
3,096,310 GBP2024-12-31
119,657 GBP2023-12-31
Creditors
Current
3,209,705 GBP2024-12-31
266,889 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
2,648,250 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
22 GBP2024-12-31
22 GBP2023-12-31
Profit/Loss
-317,685 GBP2024-01-01 ~ 2024-12-31
-325,674 GBP2023-01-01 ~ 2023-12-31
  • XPO IT SERVICES LIMITED
    Info
    EXPO DISTRIBUTION LIMITED - 2008-05-07
    Registered number 03557716
    icon of addressTech Point Halesfield 9, Halesfield Industrial Estate, Telford, Shropshire TF7 4QW
    Private Limited Company incorporated on 1998-05-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.