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
    Chief Executive born in April 1965
    Individual (1 offspring)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Scarlett, Andrew George
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Gil Talbot
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Gubbay, Danielle
    Investment Manager born in May 1983
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    3, St. Peter Street, Winchester, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -1,834,267 GBP2022-03-31
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Sadler, Michael Andrew, Doctor
    Doctor born in August 1959
    Individual
    Officer
    2019-04-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Mitchell, Vincent James Harvey
    Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    2019-04-06 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Mr Laurence Derek Pearce
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-21 ~ 2024-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pearce, Caroline Sarah
    Individual
    Officer
    1999-02-25 ~ 2024-06-19
    OF - Secretary → CIF 0
    Mrs Caroline Pearce
    Born in March 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2024-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Holland, Jeremy David Hasse, Doctor
    Chief Technical Officer born in June 1966
    Individual (3 offsprings)
    Officer
    2019-04-06 ~ 2021-06-07
    OF - Director → CIF 0
  • 6
    Crocker, Elizabeth Ann
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-01-21 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-01-21 ~ 1999-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XIM LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
6,203,004 GBP2023-12-31
4,746,225 GBP2022-12-31
Property, Plant & Equipment
1,746 GBP2023-12-31
5,297 GBP2022-12-31
Fixed Assets
6,204,750 GBP2023-12-31
4,751,522 GBP2022-12-31
Debtors
499,838 GBP2023-12-31
457,017 GBP2022-12-31
Cash at bank and in hand
145 GBP2023-12-31
324,488 GBP2022-12-31
Current Assets
499,983 GBP2023-12-31
781,505 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-708,016 GBP2023-12-31
-544,077 GBP2022-12-31
Net Current Assets/Liabilities
-208,033 GBP2023-12-31
237,428 GBP2022-12-31
Total Assets Less Current Liabilities
5,996,717 GBP2023-12-31
4,988,950 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,924,044 GBP2023-12-31
-1,897,320 GBP2022-12-31
Net Assets/Liabilities
2,799,628 GBP2023-12-31
2,018,970 GBP2022-12-31
Equity
Called up share capital
3,837 GBP2023-12-31
3,502 GBP2022-12-31
Share premium
2,175,331 GBP2023-12-31
1,505,666 GBP2022-12-31
Other miscellaneous reserve
475,005 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
145,455 GBP2023-12-31
9,802 GBP2022-12-31
Equity
2,799,628 GBP2023-12-31
2,018,970 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
200,385 GBP2023-01-01 ~ 2023-12-31
234,298 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,389 GBP2023-01-01 ~ 2023-12-31
98,042 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
95,264 GBP2023-01-01 ~ 2023-12-31
1,405 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
6,203,004 GBP2023-12-31
4,746,225 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-12-31
Intangible Assets
Development expenditure
6,203,004 GBP2023-12-31
4,746,225 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
30,413 GBP2023-12-31
28,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,667 GBP2023-12-31
23,635 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,746 GBP2023-12-31
5,297 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
164,270 GBP2023-12-31
42,972 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
240,774 GBP2023-12-31
235,041 GBP2022-12-31
Other Debtors
Amounts falling due within one year
94,794 GBP2023-12-31
179,004 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
499,838 GBP2023-12-31
457,017 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
34,298 GBP2023-12-31
67,782 GBP2022-12-31
Trade Creditors/Trade Payables
Current
419,845 GBP2023-12-31
67,096 GBP2022-12-31
Other Taxation & Social Security Payable
Current
61,768 GBP2023-12-31
68,053 GBP2022-12-31
Other Creditors
Current
192,105 GBP2023-12-31
341,146 GBP2022-12-31
Creditors
Current
708,016 GBP2023-12-31
544,077 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,924,044 GBP2023-12-31
1,897,320 GBP2022-12-31
  • XIM LIMITED
    Info
    Registered number 03699022
    The University Of Southampton Science Park Venture Road, Chilworth, Southampton, Hampshire SO16 7NP
    Private Limited Company incorporated on 1999-01-21 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-04
    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.