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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 5
  • 1
    Bernstein, Nicholas
    Born in December 1978
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Nicholas Bernstein
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bernstein, Richard Daniel
    Born in December 1976
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ now
    OF - Director → CIF 0
    Bernstein, Richard Daniel
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Richard Daniel Bernstein
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Bernstein, Lawrence Joseph
    Born in September 1971
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1999-11-22 ~ 1999-11-26
    OF - Nominee Secretary → CIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1999-11-22 ~ 1999-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

X KEYS LIMITED

Period: 1999-11-26 ~ now
Company number: 03880943
Registered names
X KEYS LIMITED - now
RYDERSTONE LIMITED - 1999-11-26
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,779 GBP2024-12-31
12,210 GBP2023-12-31
Debtors
38,399 GBP2024-12-31
5,089 GBP2023-12-31
Cash at bank and in hand
507,297 GBP2024-12-31
1,024,059 GBP2023-12-31
Current Assets
545,696 GBP2024-12-31
1,029,148 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-431,034 GBP2023-12-31
Net Current Assets/Liabilities
436,222 GBP2024-12-31
598,114 GBP2023-12-31
Total Assets Less Current Liabilities
447,001 GBP2024-12-31
610,324 GBP2023-12-31
Net Assets/Liabilities
445,566 GBP2024-12-31
609,122 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
444,566 GBP2024-12-31
608,122 GBP2023-12-31
Equity
445,566 GBP2024-12-31
609,122 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,511 GBP2024-12-31
52,511 GBP2023-12-31
Furniture and fittings
22,688 GBP2024-12-31
21,028 GBP2023-12-31
Computers
33,188 GBP2024-12-31
32,683 GBP2023-12-31
Motor vehicles
14,975 GBP2024-12-31
14,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
123,362 GBP2024-12-31
121,197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,960 GBP2024-12-31
51,776 GBP2023-12-31
Furniture and fittings
17,357 GBP2024-12-31
15,580 GBP2023-12-31
Computers
30,953 GBP2024-12-31
30,208 GBP2023-12-31
Motor vehicles
12,313 GBP2024-12-31
11,423 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,583 GBP2024-12-31
108,987 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,777 GBP2024-01-01 ~ 2024-12-31
Computers
745 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
551 GBP2024-12-31
735 GBP2023-12-31
Furniture and fittings
5,331 GBP2024-12-31
5,448 GBP2023-12-31
Computers
2,235 GBP2024-12-31
2,475 GBP2023-12-31
Motor vehicles
2,662 GBP2024-12-31
3,552 GBP2023-12-31
Other Debtors
Amounts falling due within one year
38,399 GBP2024-12-31
5,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,381 GBP2024-12-31
3,056 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
47,748 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,534 GBP2024-12-31
5,995 GBP2023-12-31
Other Creditors
Current
103,559 GBP2024-12-31
374,235 GBP2023-12-31
Creditors
Current
109,474 GBP2024-12-31
431,034 GBP2023-12-31

  • X KEYS LIMITED
    Info
    RYDERSTONE LIMITED - 1999-11-26
    Registered number 03880943
    3rd Floor, Hathaway House, Popes Drive, London N3 1QF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.