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
    Abdul Halim, Azura Binti
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Mrs Azura Binti Abdul Halim
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2023-09-19 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mohamad, Ahmad Fadzil
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Ahmad Fadzil Mohamad
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2020-06-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ungku-ahmad, Ungku Safiah
    Managing Director born in November 1971
    Individual (7 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Krol, Lukasz Damian
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Hodgson, Luke
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 2
    Hewer, Charles Antony Radbourn
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    1999-10-08 ~ 2001-07-06
    OF - Director → CIF 0
  • 3
    Reah, Robert
    Individual
    Officer
    2003-11-14 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 4
    Md Nor, Kamarudin
    Director born in May 1947
    Individual
    Officer
    2005-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Westley, Clifford Adam
    Commercial Controller born in May 1965
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2005-03-24
    OF - Director → CIF 0
  • 6
    Stephen, James Mitchell
    Director born in April 1952
    Individual
    Officer
    1999-08-27 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    Burbidge, Ian Ferguson
    Individual
    Officer
    2001-03-29 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 8
    Cadle, Gary Michael
    Accountant born in November 1965
    Individual
    Officer
    1999-08-27 ~ 2001-02-28
    OF - Director → CIF 0
    Cadle, Gary Michael
    Accountant
    Individual
    Officer
    1999-08-27 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Kamaruddin, Jalil Nicholas
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    1999-08-27 ~ 2023-08-21
    OF - Director → CIF 0
  • 10
    Rudge, David John
    Individual
    Officer
    2003-01-22 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-27 ~ 1999-08-27
    PE - Nominee Secretary → CIF 0
  • 12
    8 Punchard Crescent, Enfield, Middlesex
    Corporate
    Officer
    2001-07-09 ~ 2006-03-31
    PE - Director → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-27 ~ 1999-08-27
    PE - Nominee Director → CIF 0
  • 14
    GPEUK LIMITED - now
    PRESTIGE DIRECT LIMITED - 1995-09-01
    EXCEL BUILDING PRODUCTS LIMITED - 1992-10-21
    C.W. BROWN (HORTICULTURE) LIMITED - 1991-12-16
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    330,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-29
    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
parent relation
Company in focus

XL JOINERY LIMITED

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
722023-01-01 ~ 2023-12-31
792022-01-01 ~ 2022-12-31
Turnover/Revenue
24,116,319 GBP2023-01-01 ~ 2023-12-31
28,577,093 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-19,661,888 GBP2023-01-01 ~ 2023-12-31
-25,690,822 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,454,431 GBP2023-01-01 ~ 2023-12-31
2,886,271 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,065,770 GBP2023-01-01 ~ 2023-12-31
-5,937,134 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,609,739 GBP2023-01-01 ~ 2023-12-31
-3,050,063 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
40,264 GBP2023-01-01 ~ 2023-12-31
562,809 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,881,837 GBP2023-01-01 ~ 2023-12-31
-2,813,054 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,881,837 GBP2023-01-01 ~ 2023-12-31
-2,777,716 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
17,376 GBP2023-12-31
22,341 GBP2022-12-31
Property, Plant & Equipment
158,982 GBP2023-12-31
250,743 GBP2022-12-31
Fixed Assets
176,358 GBP2023-12-31
273,084 GBP2022-12-31
Total Inventories
4,666,245 GBP2023-12-31
7,523,884 GBP2022-12-31
Debtors
Non-current
237,000 GBP2023-12-31
297,000 GBP2022-12-31
Current
5,113,618 GBP2023-12-31
12,181,136 GBP2022-12-31
Cash at bank and in hand
343,915 GBP2023-12-31
193,531 GBP2022-12-31
Current Assets
10,360,778 GBP2023-12-31
20,195,551 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,671,950 GBP2023-12-31
-11,716,109 GBP2022-12-31
Net Current Assets/Liabilities
6,688,828 GBP2023-12-31
8,479,442 GBP2022-12-31
Total Assets Less Current Liabilities
6,865,186 GBP2023-12-31
8,752,526 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,503 GBP2022-12-31
Net Assets/Liabilities
6,865,186 GBP2023-12-31
8,747,023 GBP2022-12-31
Equity
Called up share capital
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
1,250,000 GBP2022-01-01
Retained earnings (accumulated losses)
5,615,186 GBP2023-12-31
7,497,023 GBP2022-12-31
10,274,739 GBP2022-01-01
Equity
6,865,186 GBP2023-12-31
8,747,023 GBP2022-12-31
11,524,739 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,881,837 GBP2023-01-01 ~ 2023-12-31
-2,777,716 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
95,022 GBP2023-01-01 ~ 2023-12-31
178,894 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
343,915 GBP2023-12-31
-296,205 GBP2022-12-31
205,326 GBP2022-01-01
Bank Overdrafts
-489,736 GBP2022-12-31
Audit Fees/Expenses
33,558 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,137,103 GBP2023-01-01 ~ 2023-12-31
2,173,035 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
211,133 GBP2023-01-01 ~ 2023-12-31
216,771 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,419,707 GBP2023-01-01 ~ 2023-12-31
2,449,670 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,338 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-442,232 GBP2023-01-01 ~ 2023-12-31
-534,480 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
24,825 GBP2023-12-31
24,825 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
541,614 GBP2023-12-31
538,781 GBP2022-12-31
Furniture and fittings
529,594 GBP2023-12-31
529,830 GBP2022-12-31
Office equipment
215,304 GBP2023-12-31
221,179 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,286,512 GBP2023-12-31
1,289,790 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
347,812 GBP2022-12-31
Furniture and fittings
482,874 GBP2022-12-31
Office equipment
208,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,039,047 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
49,075 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
37,247 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
8,700 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
95,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
396,887 GBP2023-12-31
Furniture and fittings
519,454 GBP2023-12-31
Office equipment
211,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,127,530 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
144,727 GBP2023-12-31
190,969 GBP2022-12-31
Furniture and fittings
10,140 GBP2023-12-31
46,956 GBP2022-12-31
Office equipment
4,115 GBP2023-12-31
12,818 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
14,848 GBP2022-12-31
Finished Goods/Goods for Resale
4,666,245 GBP2023-12-31
7,523,884 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,758,476 GBP2023-12-31
5,475,982 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
976,922 GBP2023-12-31
2,353,814 GBP2022-12-31
Other Debtors
Current
8,740 GBP2023-12-31
3,967,971 GBP2022-12-31
Prepayments/Accrued Income
Current
369,480 GBP2023-12-31
383,369 GBP2022-12-31
Bank Overdrafts
Current
489,736 GBP2022-12-31
Bank Borrowings
Current
2,580,559 GBP2022-12-31
Other Remaining Borrowings
Current
1,721,044 GBP2023-12-31
3,723,952 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,039,961 GBP2023-12-31
1,082,832 GBP2022-12-31
Corporation Tax Payable
Current
73,464 GBP2022-12-31
Taxation/Social Security Payable
Current
261,981 GBP2023-12-31
2,655,430 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,432 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
648,964 GBP2023-12-31
1,043,095 GBP2022-12-31
Creditors
Current
3,671,950 GBP2023-12-31
11,716,109 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,503 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250,000 shares2023-12-31
1,250,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Minimum gross finance lease payments owing
14,935 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
935,582 GBP2023-12-31
810,498 GBP2022-12-31
Between one and five year
3,342,790 GBP2023-12-31
2,917,911 GBP2022-12-31
More than five year
2,036,164 GBP2023-12-31
2,368,197 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,314,536 GBP2023-12-31
6,096,606 GBP2022-12-31
  • XL JOINERY LIMITED
    Info
    Registered number 03833043
    Holden Ing Way, Birstall, Batley, West Yorkshire WF17 9AD
    Private Limited Company incorporated on 1999-08-27 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.