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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
    Towers, John Louis
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Arunrut, Pongsal
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    O'connor, John Gregory
    Chief Executive Officer born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Boch, Michael Stephen
    Chief Financial Officer born in November 1960
    Individual
    Officer
    icon of calendar 2022-12-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Buckley, Keith Andrew
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2022-12-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Clark, Leslie Jerome
    Company Director born in June 1990
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Gallagher, Richard Duke, Mr.
    Business Executive born in April 1959
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Richard Gallagher
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Tanke, Peter
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-09 ~ 1999-11-17
    PE - Director → CIF 0
  • 8
    icon of addressLacon House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1999-11-09 ~ 2012-04-30
    PE - Secretary → 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
4,060 GBP2024-12-30
5,414 GBP2023-12-30
Debtors
1,328,665 GBP2024-12-30
883,903 GBP2023-12-30
Cash at bank and in hand
165,856 GBP2024-12-30
163,623 GBP2023-12-30
Current Assets
1,494,521 GBP2024-12-30
1,047,526 GBP2023-12-30
Net Current Assets/Liabilities
-573,042 GBP2024-12-30
-467,402 GBP2023-12-30
Net Assets/Liabilities
-568,982 GBP2024-12-30
-461,988 GBP2023-12-30
Equity
Called up share capital
1 GBP2024-12-30
1 GBP2023-12-30
Retained earnings (accumulated losses)
-568,983 GBP2024-12-30
-461,989 GBP2023-12-30
Equity
-568,982 GBP2024-12-30
-461,988 GBP2023-12-30
Average Number of Employees
172023-12-31 ~ 2024-12-30
172022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,767 GBP2024-12-30
6,767 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,707 GBP2024-12-30
1,353 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,354 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Plant and equipment
4,060 GBP2024-12-30
5,414 GBP2023-12-30
Trade Debtors/Trade Receivables
639,509 GBP2024-12-30
526,487 GBP2023-12-30
Other Debtors
689,156 GBP2024-12-30
357,416 GBP2023-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
332 GBP2024-12-30
26,533 GBP2023-12-30
Other Creditors
Amounts falling due within one year
2,005,199 GBP2024-12-30
1,469,169 GBP2023-12-30

  • XYTECH SYSTEMS UK LIMITED
    Info
    SHELFCO (NO.1755) LIMITED - 1999-11-18
    Registered number 03874140
    icon of addressUncommon, 25 Horsell Road, London N5 1XL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.