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
    Beasley, Andrew Robert
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Keith Michael
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Steven John
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Churnetside Business Park, Station Road, Cheddleton, Leek, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,602,148 GBP2023-12-31
    Person with significant control
    2017-10-05 ~ 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
Ceased 5
  • 1
    Buxton, Gary Mark
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Urbicki, Irene Ann
    Telephonist
    Individual
    Officer
    1998-05-05 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Urbicki, Stephen
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Stephen Urbicki
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The 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
    The 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
1,822,408 GBP2023-12-31
1,890,674 GBP2022-12-31
Debtors
117,474 GBP2023-12-31
118,415 GBP2022-12-31
Cash at bank and in hand
37,393 GBP2023-12-31
71,839 GBP2022-12-31
Current Assets
217,299 GBP2023-12-31
351,365 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-266,889 GBP2023-12-31
-213,547 GBP2022-12-31
Net Current Assets/Liabilities
-49,590 GBP2023-12-31
137,818 GBP2022-12-31
Total Assets Less Current Liabilities
1,772,818 GBP2023-12-31
2,028,492 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,648,250 GBP2023-12-31
-2,578,250 GBP2022-12-31
Net Assets/Liabilities
-902,935 GBP2023-12-31
-577,261 GBP2022-12-31
Equity
Called up share capital
22 GBP2023-12-31
22 GBP2022-12-31
Share premium
199,996 GBP2023-12-31
199,996 GBP2022-12-31
Retained earnings (accumulated losses)
-1,102,953 GBP2023-12-31
-777,279 GBP2022-12-31
Equity
-902,935 GBP2023-12-31
-577,261 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,885,686 GBP2023-12-31
1,885,686 GBP2022-12-31
Other
428,370 GBP2023-12-31
428,321 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,314,056 GBP2023-12-31
2,314,007 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
156,604 GBP2023-12-31
118,891 GBP2022-12-31
Other
335,044 GBP2023-12-31
304,442 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
491,648 GBP2023-12-31
423,333 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,713 GBP2023-01-01 ~ 2023-12-31
Other
30,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,729,082 GBP2023-12-31
1,766,795 GBP2022-12-31
Other
93,326 GBP2023-12-31
123,879 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
65,329 GBP2023-12-31
83,511 GBP2022-12-31
Other Debtors
Amounts falling due within one year
52,145 GBP2023-12-31
34,904 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
117,474 GBP2023-12-31
118,415 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,023 GBP2023-12-31
64,583 GBP2022-12-31
Amounts owed to group undertakings
Current
84,448 GBP2023-12-31
4,333 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,761 GBP2023-12-31
13,687 GBP2022-12-31
Other Creditors
Current
119,657 GBP2023-12-31
130,944 GBP2022-12-31
Creditors
Current
266,889 GBP2023-12-31
213,547 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,648,250 GBP2023-12-31
2,578,250 GBP2022-12-31
  • XPO IT SERVICES LIMITED
    Info
    EXPO DISTRIBUTION LIMITED - 2008-05-07
    Registered number 03557716
    Tech Point Halesfield 9, Halesfield Industrial Estate, Telford, Shropshire TF7 4QW
    Private Limited Company incorporated on 1998-05-05 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.