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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
    Leeds, Frances Anielcia
    Born in November 1975
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Leeds, Frances Anielcia
    Individual (1 offspring)
    Officer
    2013-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Leeds, Mark James
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
    Mr Mark James Leeds
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Leeds, Jean
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2013-04-27
    OF - Secretary → CIF 0
  • 4
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2000-04-26 ~ 2000-04-27
    OF - Nominee Director → CIF 0
  • 5
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2000-04-26 ~ 2000-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XY&Z LTD

Period: 2000-04-26 ~ now
Company number: 03980555
Registered name
XY&Z LTD - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
21,587 GBP2025-04-30
24,124 GBP2024-04-30
Debtors
11,335 GBP2025-04-30
6,000 GBP2024-04-30
Cash at bank and in hand
11,253 GBP2025-04-30
14,048 GBP2024-04-30
Current Assets
22,588 GBP2025-04-30
20,048 GBP2024-04-30
Creditors
Current
60,465 GBP2025-04-30
73,744 GBP2024-04-30
Net Current Assets/Liabilities
-37,877 GBP2025-04-30
-53,696 GBP2024-04-30
Total Assets Less Current Liabilities
-16,290 GBP2025-04-30
-29,572 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-16,292 GBP2025-04-30
-29,574 GBP2024-04-30
Equity
-16,290 GBP2025-04-30
-29,572 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
46,703 GBP2025-04-30
46,703 GBP2024-04-30
Furniture and fittings
3,070 GBP2025-04-30
3,070 GBP2024-04-30
Computers
5,793 GBP2025-04-30
5,177 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
55,566 GBP2025-04-30
54,950 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,526 GBP2025-04-30
22,879 GBP2024-04-30
Furniture and fittings
3,070 GBP2025-04-30
2,981 GBP2024-04-30
Computers
5,383 GBP2025-04-30
4,966 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,979 GBP2025-04-30
30,826 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,647 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
89 GBP2024-05-01 ~ 2025-04-30
Computers
417 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,153 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
21,177 GBP2025-04-30
23,824 GBP2024-04-30
Computers
410 GBP2025-04-30
211 GBP2024-04-30
Furniture and fittings
89 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,335 GBP2025-04-30
Current, Amounts falling due within one year
6,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
49,000 GBP2025-04-30
54,000 GBP2024-04-30
Corporation Tax Payable
Current
4,649 GBP2025-04-30
12,182 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,531 GBP2025-04-30
4,468 GBP2024-04-30
Accrued Liabilities
Current
2,875 GBP2025-04-30
2,750 GBP2024-04-30

  • XY&Z LTD
    Info
    Registered number 03980555
    31 Delves Avenue, Tunbridge Wells TN2 5DP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.