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
    Towers, John
    Chief Executive born in May 1965
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 2
    Arunrut, Pong
    Finance Director born in February 1987
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Gallagher, Richard Duke, Mr.
    Business Executive born in April 1959
    Individual
    Officer
    2018-08-28 ~ 2022-12-21
    OF - director → CIF 0
    Mr Richard Gallagher
    Born in April 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'connor, John Gregory
    Chief Executive Officer born in August 1969
    Individual (1 offspring)
    Officer
    2024-01-31 ~ 2024-11-15
    OF - director → CIF 0
  • 3
    Buckley, Keith Andrew
    Company Director born in March 1961
    Individual
    Officer
    2022-12-21 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    Boch, Michael Stephen
    Chief Financial Officer born in November 1960
    Individual
    Officer
    2022-12-21 ~ 2024-03-01
    OF - director → CIF 0
  • 5
    Tanke, Peter
    Managing Director born in December 1957
    Individual
    Officer
    1999-11-17 ~ 2018-10-31
    OF - director → CIF 0
  • 6
    Clark, Leslie Jerome
    Company Director born in June 1990
    Individual
    Officer
    2023-07-01 ~ 2024-11-25
    OF - director → CIF 0
  • 7
    Lacon House, Theobalds Road, London, United Kingdom
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1999-11-09 ~ 2012-04-30
    PE - secretary → CIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-09 ~ 1999-11-17
    PE - director → CIF 0
parent relation
Company in focus

XYTECH SYSTEMS UK LIMITED

Previous name
SHELFCO (NO.1755) LIMITED - 1999-11-18
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
5,414 GBP2023-12-30
Total Inventories
213,872 GBP2022-12-30
Debtors
883,903 GBP2023-12-30
1,158,518 GBP2022-12-30
Cash at bank and in hand
163,623 GBP2023-12-30
396,527 GBP2022-12-30
Current Assets
1,047,526 GBP2023-12-30
1,768,917 GBP2022-12-30
Net Current Assets/Liabilities
-467,402 GBP2023-12-30
-70,736 GBP2022-12-30
Net Assets/Liabilities
-461,988 GBP2023-12-30
-70,736 GBP2022-12-30
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-30
Retained earnings (accumulated losses)
-461,989 GBP2023-12-30
-70,737 GBP2022-12-30
Equity
-461,988 GBP2023-12-30
-70,736 GBP2022-12-30
Average Number of Employees
172022-12-31 ~ 2023-12-30
82021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,767 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,353 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,353 GBP2023-12-30
Property, Plant & Equipment
Plant and equipment
5,414 GBP2023-12-30
Trade Debtors/Trade Receivables
526,487 GBP2023-12-30
514,381 GBP2022-12-30
Other Debtors
357,416 GBP2023-12-30
644,137 GBP2022-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,533 GBP2023-12-30
21,671 GBP2022-12-30
Other Creditors
Amounts falling due within one year
1,469,169 GBP2023-12-30
1,778,749 GBP2022-12-30

  • XYTECH SYSTEMS UK LIMITED
    Info
    SHELFCO (NO.1755) LIMITED - 1999-11-18
    Registered number 03874140
    Uncommon, 25 Horsell Road, London N5 1XL
    Private Limited Company incorporated on 1999-11-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.