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 6
  • 1
    Burns, Nicholas Mackenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 2
    Erulin, Arnaud
    Chief Operating Officer born in June 1970
    Individual (9 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 3
    Mr Saul Aaron Meyer
    Born in March 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Jeremy Frederick Benjamin
    Born in July 1971
    Individual (14 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    40 Bank Street, Bank Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-12-08 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Morii, Elli
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2022-01-06 ~ 2023-03-07
    OF - director → CIF 0
  • 2
    Benjamin, Jacqueline
    Consultant born in September 1972
    Individual
    Officer
    2000-06-16 ~ 2022-12-08
    OF - director → CIF 0
    Benjamin, Jacqueline
    Consultant
    Individual
    Officer
    2000-06-16 ~ 2022-12-08
    OF - secretary → CIF 0
    Mrs Jacqueline Benjamin
    Born in September 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Butler, Douglas
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2022-01-06 ~ 2022-12-02
    OF - director → CIF 0
  • 4
    Meyer, Saul
    Consultant born in March 1975
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2022-12-08
    OF - director → CIF 0
  • 5
    Tanguy, Julien
    Chief Financial Officer born in September 1972
    Individual
    Officer
    2023-05-16 ~ 2025-03-31
    OF - director → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-07 ~ 2000-06-16
    PE - nominee-secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-07 ~ 2000-06-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

XEXEC LIMITED

Previous name
KITELAND LIMITED - 2000-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-12-01 ~ 2021-06-30
Class 2 ordinary share
12020-12-01 ~ 2021-06-30
Class 3 ordinary share
12020-12-01 ~ 2021-06-30
Turnover/Revenue
51,570,142 GBP2020-12-01 ~ 2021-06-30
64,799,300 GBP2019-12-01 ~ 2020-11-30
Cost of Sales
47,319,035 GBP2020-12-01 ~ 2021-06-30
58,798,073 GBP2019-12-01 ~ 2020-11-30
Gross Profit/Loss
4,251,107 GBP2020-12-01 ~ 2021-06-30
6,001,227 GBP2019-12-01 ~ 2020-11-30
Administrative Expenses
2,991,322 GBP2020-12-01 ~ 2021-06-30
5,257,289 GBP2019-12-01 ~ 2020-11-30
Operating Profit/Loss
1,265,736 GBP2020-12-01 ~ 2021-06-30
858,766 GBP2019-12-01 ~ 2020-11-30
Other Interest Receivable/Similar Income (Finance Income)
2,857 GBP2020-12-01 ~ 2021-06-30
4 GBP2019-12-01 ~ 2020-11-30
Interest Payable/Similar Charges (Finance Costs)
607 GBP2019-12-01 ~ 2020-11-30
Profit/Loss on Ordinary Activities Before Tax
1,268,593 GBP2020-12-01 ~ 2021-06-30
858,163 GBP2019-12-01 ~ 2020-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
236,505 GBP2020-12-01 ~ 2021-06-30
-45,484 GBP2019-12-01 ~ 2020-11-30
Profit/Loss
1,032,088 GBP2020-12-01 ~ 2021-06-30
903,647 GBP2019-12-01 ~ 2020-11-30
Comprehensive Income/Expense
1,032,088 GBP2020-12-01 ~ 2021-06-30
903,647 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
309,167 GBP2021-06-30
350,000 GBP2020-11-30
Property, Plant & Equipment
1,714,035 GBP2021-06-30
1,659,936 GBP2020-11-30
Fixed Assets - Investments
101 GBP2021-06-30
101 GBP2020-11-30
Fixed Assets
2,023,303 GBP2021-06-30
2,010,037 GBP2020-11-30
Total Inventories
581,203 GBP2021-06-30
1,366,521 GBP2020-11-30
Debtors
7,857,019 GBP2021-06-30
7,436,133 GBP2020-11-30
Cash at bank and in hand
2,178,787 GBP2021-06-30
1,004,248 GBP2020-11-30
Current Assets
10,617,009 GBP2021-06-30
9,806,902 GBP2020-11-30
Creditors
Current
5,181,609 GBP2021-06-30
5,459,589 GBP2020-11-30
Net Current Assets/Liabilities
5,435,400 GBP2021-06-30
4,347,313 GBP2020-11-30
Total Assets Less Current Liabilities
7,458,703 GBP2021-06-30
6,357,350 GBP2020-11-30
Net Assets/Liabilities
7,076,422 GBP2021-06-30
6,044,334 GBP2020-11-30
Equity
Called up share capital
1,055 GBP2021-06-30
1,055 GBP2020-11-30
1,055 GBP2019-11-30
Share premium
354,051 GBP2021-06-30
354,051 GBP2020-11-30
354,051 GBP2019-11-30
Retained earnings (accumulated losses)
6,721,316 GBP2021-06-30
5,689,228 GBP2020-11-30
5,246,516 GBP2019-11-30
Equity
7,076,422 GBP2021-06-30
6,044,334 GBP2020-11-30
5,601,622 GBP2019-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,032,088 GBP2020-12-01 ~ 2021-06-30
903,647 GBP2019-12-01 ~ 2020-11-30
Wages/Salaries
1,424,929 GBP2020-12-01 ~ 2021-06-30
2,565,601 GBP2019-12-01 ~ 2020-11-30
Social Security Costs
149,738 GBP2020-12-01 ~ 2021-06-30
326,663 GBP2019-12-01 ~ 2020-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,914 GBP2020-12-01 ~ 2021-06-30
38,611 GBP2019-12-01 ~ 2020-11-30
Staff Costs/Employee Benefits Expense
1,593,581 GBP2020-12-01 ~ 2021-06-30
2,930,875 GBP2019-12-01 ~ 2020-11-30
Average Number of Employees
502020-12-01 ~ 2021-06-30
472019-12-01 ~ 2020-11-30
Director Remuneration
108,332 GBP2020-12-01 ~ 2021-06-30
279,996 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
215,598 GBP2020-12-01 ~ 2021-06-30
341,080 GBP2019-12-01 ~ 2020-11-30
Audit Fees/Expenses
59,300 GBP2020-12-01 ~ 2021-06-30
36,050 GBP2019-12-01 ~ 2020-11-30
Current Tax for the Period
167,240 GBP2020-12-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
241,033 GBP2020-12-01 ~ 2021-06-30
163,051 GBP2019-12-01 ~ 2020-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
350,000 GBP2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
40,833 GBP2020-12-01 ~ 2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
40,833 GBP2021-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
309,167 GBP2021-06-30
350,000 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,085,028 GBP2021-06-30
2,817,024 GBP2020-11-30
Furniture and fittings
82,345 GBP2021-06-30
82,345 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,527,223 GBP2021-06-30
1,337,059 GBP2020-11-30
Furniture and fittings
69,184 GBP2021-06-30
65,265 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
190,164 GBP2020-12-01 ~ 2021-06-30
Furniture and fittings
3,919 GBP2020-12-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
1,557,805 GBP2021-06-30
1,479,965 GBP2020-11-30
Furniture and fittings
13,161 GBP2021-06-30
17,080 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
136,842 GBP2021-06-30
136,842 GBP2020-11-30
Computers
169,896 GBP2021-06-30
168,203 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
3,478,229 GBP2021-06-30
3,208,532 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,246 GBP2021-06-30
2,281 GBP2020-11-30
Computers
147,653 GBP2021-06-30
142,343 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,764,194 GBP2021-06-30
1,548,596 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,965 GBP2020-12-01 ~ 2021-06-30
Computers
5,310 GBP2020-12-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,598 GBP2020-12-01 ~ 2021-06-30
Property, Plant & Equipment
Motor vehicles
118,596 GBP2021-06-30
134,561 GBP2020-11-30
Computers
22,243 GBP2021-06-30
25,860 GBP2020-11-30
Investments in Group Undertakings
Cost valuation
101 GBP2020-11-30
Investments in Group Undertakings
101 GBP2021-06-30
101 GBP2020-11-30
Merchandise
581,203 GBP2021-06-30
1,366,521 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
6,234,668 GBP2021-06-30
6,103,098 GBP2020-11-30
Amounts Owed by Group Undertakings
Current
1,127,621 GBP2021-06-30
1,086,372 GBP2020-11-30
Prepayments/Accrued Income
Current
320,209 GBP2021-06-30
246,663 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
7,857,019 GBP2021-06-30
7,436,133 GBP2020-11-30
Trade Creditors/Trade Payables
Current
1,649,910 GBP2021-06-30
2,033,323 GBP2020-11-30
Corporation Tax Payable
Current
93,440 GBP2021-06-30
200 GBP2020-11-30
Other Taxation & Social Security Payable
Current
71,029 GBP2021-06-30
124,989 GBP2020-11-30
Other Creditors
Current
251,706 GBP2021-06-30
244,052 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
13,844 GBP2021-06-30
436,205 GBP2020-11-30
Accrued Liabilities
Current
2,428,697 GBP2021-06-30
1,457,879 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,039 GBP2021-06-30
56,096 GBP2020-11-30
Between one and five year
225,000 GBP2020-11-30
More than five year
73,972 GBP2020-11-30
All periods
56,039 GBP2021-06-30
355,068 GBP2020-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
382,281 GBP2021-06-30
313,016 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
139 shares2021-06-30
Class 2 ordinary share
421 shares2021-06-30
Class 3 ordinary share
495 shares2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,032,088 GBP2020-12-01 ~ 2021-06-30
Related profiles found in government register
  • XEXEC LIMITED
    Info
    KITELAND LIMITED - 2000-06-23
    Registered number 04009440
    Third Floor, 1 Dean Street, London W1D 3RB
    Private Limited Company incorporated on 2000-06-07 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • XEXEC LIMITED
    S
    Registered number 04009440
    88, Crawford Street, London, United Kingdom, W1H 2EJ
    Private Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor, 1 Dean Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -472,192 GBP2021-06-30
    Person with significant control
    2018-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.