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
5
- 1
Pearce, Laurence Derek
Born in April 1965Individual (1 offspring)Officer
1999-02-25 ~ nowOF - Director → CIF 0 - 2
Baldwin, Gil Talbot
Born in January 1960Individual (2 offsprings)Officer 2021-06-08 ~ nowOF - Director → CIF 0 - 3
Scarlett, Andrew George
Born in August 1965Individual (6 offsprings)Officer 2020-08-01 ~ nowOF - Director → CIF 0 - 4
Gubbay, Danielle
Born in May 1983Individual (4 offsprings)Officer 2024-06-19 ~ nowOF - Director → CIF 0 - 5
3, St. Peter Street, Winchester, EnglandActive Corporate (6 parents, 9 offsprings)Equity (Company account)-2,764,242 GBP2024-03-31Officer 2024-06-19 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Mitchell, Vincent James Harvey
Accountant born in February 1960Individual (9 offsprings)Officer 2019-04-06 ~ 2024-06-19OF - Director → CIF 0 - 2
Mr Laurence Derek Pearce
Born in April 1965Individual (1 offspring)Person with significant control 2017-01-21 ~ 2024-06-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Caroline Pearce
Born in March 1965IndividualPerson with significant control 2016-04-06 ~ 2024-06-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Holland, Jeremy David Hasse, Doctor
Chief Technical Officer born in June 1966Individual (3 offsprings)Officer 2019-04-06 ~ 2021-06-07OF - Director → CIF 0 - 5
Sadler, Michael Andrew, Doctor
Doctor born in August 1959IndividualOfficer 2019-04-06 ~ 2020-08-31OF - Director → CIF 0 - 6
Pearce, Caroline Sarah
IndividualOfficer 1999-02-25 ~ 2024-06-19OF - Secretary → CIF 0 - 7
Crocker, Elizabeth Ann
Director born in June 1946Individual (5 offsprings)Officer 2014-05-01 ~ 2015-01-01OF - Director → CIF 0 - 8The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer1999-01-21 ~ 1999-02-25PE - Nominee Director → CIF 0
- 9The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer1999-01-21 ~ 1999-02-25PE - Nominee Secretary → CIF 0
Company in focus
XIM LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
6,125,007 GBP2024-12-31
6,203,004 GBP2023-12-31
Property, Plant & Equipment
5,795 GBP2024-12-31
1,746 GBP2023-12-31
Fixed Assets
6,130,802 GBP2024-12-31
6,204,750 GBP2023-12-31
Debtors
427,844 GBP2024-12-31
499,838 GBP2023-12-31
Cash at bank and in hand
1,010,461 GBP2024-12-31
145 GBP2023-12-31
Current Assets
1,438,305 GBP2024-12-31
499,983 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-708,016 GBP2023-12-31
Net Current Assets/Liabilities
975,040 GBP2024-12-31
-208,033 GBP2023-12-31
Total Assets Less Current Liabilities
7,105,842 GBP2024-12-31
5,996,717 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,930,184 GBP2024-12-31
-1,924,044 GBP2023-12-31
Net Assets/Liabilities
4,123,258 GBP2024-12-31
2,799,628 GBP2023-12-31
Equity
Called up share capital
7,456 GBP2024-12-31
3,837 GBP2023-12-31
Share premium
5,462,215 GBP2024-12-31
2,175,331 GBP2023-12-31
Other miscellaneous reserve
0 GBP2024-12-31
475,005 GBP2023-12-31
Retained earnings (accumulated losses)
-1,346,413 GBP2024-12-31
145,455 GBP2023-12-31
Equity
4,123,258 GBP2024-12-31
2,799,628 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-220,645 GBP2024-01-01 ~ 2024-12-31
200,385 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-401,196 GBP2024-01-01 ~ 2024-12-31
-40,389 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,893,064 GBP2024-01-01 ~ 2024-12-31
95,264 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
7,351,128 GBP2024-12-31
6,203,004 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,226,121 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,226,121 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
6,125,007 GBP2024-12-31
6,203,004 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
36,990 GBP2024-12-31
30,413 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,195 GBP2024-12-31
28,667 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,795 GBP2024-12-31
1,746 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
97,978 GBP2024-12-31
164,270 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
180,551 GBP2024-12-31
240,774 GBP2023-12-31
Other Debtors
Amounts falling due within one year
149,315 GBP2024-12-31
94,794 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
427,844 GBP2024-12-31
Current, Amounts falling due within one year
499,838 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
95,156 GBP2024-12-31
34,298 GBP2023-12-31
Trade Creditors/Trade Payables
Current
203,023 GBP2024-12-31
419,845 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,137 GBP2024-12-31
61,768 GBP2023-12-31
Other Creditors
Current
127,949 GBP2024-12-31
192,105 GBP2023-12-31
Creditors
Current
463,265 GBP2024-12-31
708,016 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,930,184 GBP2024-12-31
1,924,044 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
427,589 shares2024-12-31
383,714 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
318,069 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
7,456 GBP2024-12-31
3,837 GBP2023-12-31
- Registered number 03699022
XIM LIMITED
InfoThe University Of Southampton Science Park Venture Road, Chilworth, Southampton, Hampshire SO16 7NPPRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.