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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 3
  • 1
    Mrs Anne Green
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Amanda Jane Donlon
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Donlon, Paul Gerald
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-08 ~ now
    OF - Director → CIF 0
    Mr Paul Gerald Donlon
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Glover, Simon Shaw
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 2
    Manners, Andrew Eric Carl
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2001-09-08
    OF - Director → CIF 0
    Manners, Andrew Eric Carl
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 3
    Donlon, Amanda Jane
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2010-04-21
    OF - Director → CIF 0
    Donlon, Amanda Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 4
    Morgan, Paul Jason
    Company Director born in April 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2001-04-01
    OF - Director → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    PE - Nominee Director → CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2000-03-29 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XENITH LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
810 GBP2024-03-31
1,202 GBP2023-03-31
Fixed Assets
810 GBP2024-03-31
1,202 GBP2023-03-31
Debtors
69,847 GBP2024-03-31
44,248 GBP2023-03-31
Cash at bank and in hand
40,985 GBP2024-03-31
65,929 GBP2023-03-31
Current Assets
110,832 GBP2024-03-31
110,177 GBP2023-03-31
Net Current Assets/Liabilities
51,876 GBP2024-03-31
46,508 GBP2023-03-31
Total Assets Less Current Liabilities
52,686 GBP2024-03-31
47,710 GBP2023-03-31
Net Assets/Liabilities
52,483 GBP2024-03-31
47,482 GBP2023-03-31
Equity
Called up share capital
914 GBP2024-03-31
914 GBP2023-03-31
Retained earnings (accumulated losses)
51,569 GBP2024-03-31
46,568 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,435 GBP2024-03-31
1,685 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
625 GBP2024-03-31
483 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
810 GBP2024-03-31
1,202 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
69,262 GBP2024-03-31
43,661 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,963 GBP2024-03-31
31,138 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,415 GBP2024-03-31
24,187 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
203 GBP2024-03-31
228 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
305 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
305 shares2024-03-31
Class 4 ordinary share
304 shares2024-03-31

  • XENITH LIMITED
    Info
    Registered number 03959644
    icon of address9-11 Stratford Road, Shirley, Solihull B90 3LU
    Private Limited Company incorporated on 2000-03-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.