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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 2
  • 1
    Andrews, Teresa Jane
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
    Andrews, Teresa Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Teresa Jane Andrews
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    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
  • 2
    Andrews, Richard Arthur
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-26 ~ now
    OF - Director → CIF 0
    Mr Richard Arthur Andrews
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Williams, Richard Donald
    Born in October 1964
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2019-03-01
    OF - Director → CIF 0
    Williams, Richard Donald
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mr Richard Donald Williams
    Born in October 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2019-03-01 ~ 2020-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    TWO MOORS FINANCE LTD
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    1999-05-18 ~ 1999-05-26
    PE - Nominee Director → CIF 0
  • 3
    SIAM BUSISINESS SITE LTD. - now
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    STIFTUNG PLANB - 2017-09-15
    FILIPPO ITALIANO - 2018-06-27
    TOTAL SOZIAL - 2016-11-02
    FILIPPO ITALIANO LIMITED - 2018-02-14
    FILIPPO ITALIANO LTD - 2017-01-18
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    FILIPPO ITALIANO - 2017-06-29
    STIFTUNG PLANB LTD - 2017-08-01
    TOTAL SOZIAL LTD - 2016-06-12
    AFI STIFTUNGS LIMITED - 2019-02-06
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1999-05-18 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XACTAWARE LIMITED

Previous name
DENARELLI LIMITED - 1999-06-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
12,656 GBP2022-11-30
11,968 GBP2021-11-30
Debtors
194,059 GBP2022-11-30
256,106 GBP2021-11-30
Cash at bank and in hand
1,885 GBP2022-11-30
20,479 GBP2021-11-30
Current Assets
195,944 GBP2022-11-30
276,585 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-86,584 GBP2022-11-30
-80,533 GBP2021-11-30
Net Current Assets/Liabilities
109,360 GBP2022-11-30
196,052 GBP2021-11-30
Total Assets Less Current Liabilities
122,016 GBP2022-11-30
208,020 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-119,458 GBP2022-11-30
-169,590 GBP2021-11-30
Net Assets/Liabilities
1,479 GBP2022-11-30
37,728 GBP2021-11-30
Equity
Called up share capital
500 GBP2022-11-30
500 GBP2021-11-30
Capital redemption reserve
500 GBP2022-11-30
500 GBP2021-11-30
Retained earnings (accumulated losses)
479 GBP2022-11-30
36,728 GBP2021-11-30
Equity
1,479 GBP2022-11-30
37,728 GBP2021-11-30
Average Number of Employees
62021-12-01 ~ 2022-11-30
72020-12-01 ~ 2021-11-30
Director Remuneration
28,071 GBP2021-12-01 ~ 2022-11-30
26,147 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
86,500 GBP2021-12-01 ~ 2022-11-30
135,000 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,950 GBP2022-11-30
9,950 GBP2021-11-30
Other
9,658 GBP2022-11-30
5,979 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
19,608 GBP2022-11-30
15,929 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,488 GBP2022-11-30
1,493 GBP2021-11-30
Other
4,464 GBP2022-11-30
2,468 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,952 GBP2022-11-30
3,961 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
995 GBP2021-12-01 ~ 2022-11-30
Other
1,996 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,991 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Land and buildings
7,462 GBP2022-11-30
8,457 GBP2021-11-30
Other
5,194 GBP2022-11-30
3,511 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
92,141 GBP2022-11-30
240,264 GBP2021-11-30
Amount of corporation tax that is recoverable
Current
1,576 GBP2022-11-30
1,377 GBP2021-11-30
Other Debtors
Current
99,729 GBP2022-11-30
9,485 GBP2021-11-30
Prepayments/Accrued Income
Current
613 GBP2022-11-30
4,980 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
194,059 GBP2022-11-30
256,106 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
57,356 GBP2022-11-30
48,931 GBP2021-11-30
Trade Creditors/Trade Payables
Current
9,809 GBP2022-11-30
8,855 GBP2021-11-30
Corporation Tax Payable
Current
9,405 GBP2022-11-30
0 GBP2021-11-30
Other Taxation & Social Security Payable
Current
1,734 GBP2022-11-30
1,975 GBP2021-11-30
Other Creditors
Current
2,400 GBP2022-11-30
15,590 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
5,880 GBP2022-11-30
5,182 GBP2021-11-30
Creditors
Current
86,584 GBP2022-11-30
80,533 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
115,458 GBP2022-11-30
165,590 GBP2021-11-30
Creditors
Non-current
119,458 GBP2022-11-30
169,590 GBP2021-11-30
Deferred Tax Liabilities
1,079 GBP2022-11-30
702 GBP2021-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
377 GBP2021-12-01 ~ 2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
21,308 GBP2022-11-30
31,143 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,308 GBP2022-11-30
31,143 GBP2021-11-30
Advances or credits made to directors during the period
201,464 GBP2021-12-01 ~ 2022-11-30
Advances or credits repaid by directors
-89,477 GBP2021-12-01 ~ 2022-11-30
Advances or credits given to directors
96,397 GBP2022-11-30
  • XACTAWARE LIMITED
    Info
    DENARELLI LIMITED - 1999-06-07
    Registered number 03772523
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-18 (26 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.