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
    Haxell, Barbara
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2001-07-11 ~ now
    OF - director → CIF 0
  • 2
    Haxell, Paul
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2001-07-11 ~ now
    OF - director → CIF 0
    Haxell, Paul
    Retired
    Individual (1 offspring)
    Officer
    2001-07-11 ~ now
    OF - secretary → CIF 0
    Mr Paul Haxell
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Mahmood, Shahbaz
    Contractor born in February 1964
    Individual
    Officer
    2000-09-19 ~ 2000-09-19
    OF - director → CIF 0
    Mahmood, Shahbaz
    Contractor
    Individual
    Officer
    2000-09-19 ~ 2000-09-19
    OF - secretary → CIF 0
  • 2
    Field, William John
    Retired born in March 1912
    Individual
    Officer
    2001-07-11 ~ 2002-11-08
    OF - director → CIF 0
  • 3
    Christie, David Dennis
    Painter & Decorator born in January 1966
    Individual
    Officer
    2002-11-08 ~ 2004-07-30
    OF - director → CIF 0
  • 4
    Nolan, Lucy Catherine
    Film Producer born in October 1966
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2007-09-01
    OF - director → CIF 0
  • 5
    Field, Patricia
    Retired born in August 1939
    Individual
    Officer
    2001-07-11 ~ 2002-11-08
    OF - director → CIF 0
  • 6
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2000-06-19 ~ 2000-06-19
    PE - nominee-director → CIF 0
  • 7
    SYNERGY (SECRETARIES) LTD - now
    39a Leicester Road, Salford, Lancashire
    Dissolved corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2000-06-19 ~ 2000-06-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

XYCON LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Gross Profit/Loss
7,223 GBP2023-07-01 ~ 2024-06-30
7,096 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-7,223 GBP2023-07-01 ~ 2024-06-30
-7,096 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,677 GBP2024-06-30
4,677 GBP2023-06-30
Fixed Assets
4,677 GBP2024-06-30
4,677 GBP2023-06-30
Debtors
6,464 GBP2024-06-30
1,058 GBP2023-06-30
Cash at bank and in hand
113 GBP2024-06-30
2,325 GBP2023-06-30
Current Assets
6,577 GBP2024-06-30
3,383 GBP2023-06-30
Creditors
Amounts falling due within one year
-6,207 GBP2024-06-30
-3,013 GBP2023-06-30
Net Current Assets/Liabilities
370 GBP2024-06-30
370 GBP2023-06-30
Total Assets Less Current Liabilities
5,047 GBP2024-06-30
5,047 GBP2023-06-30
Net Assets/Liabilities
5,047 GBP2024-06-30
5,047 GBP2023-06-30
Equity
Called up share capital
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,953 GBP2024-06-30
-1,953 GBP2023-06-30
Equity
5,047 GBP2024-06-30
5,047 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
4,677 GBP2024-06-30
4,677 GBP2023-06-30

  • XYCON LIMITED
    Info
    Registered number 04016988
    10 Keston Avenue, Old Coulsdon, Surrey CR5 1HL
    Private Limited Company incorporated on 2000-06-19 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.