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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 6
  • 1
    Weston, Tony
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
    Weston, Antony
    Director born in May 1979
    Individual (12 offsprings)
    Officer
    2012-03-08 ~ 2012-09-10
    OF - Director → CIF 0
    Weston, Tony
    Individual (12 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Tony Weston
    Born in May 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fisher, Derek John
    Certified Accountant born in December 1942
    Individual (20 offsprings)
    Officer
    2000-08-25 ~ 2012-03-08
    OF - Director → CIF 0
  • 3
    Fisher, Sandra Ina
    Individual (6 offsprings)
    Officer
    2000-08-25 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 4
    Holdgate, Graham
    Individual (10 offsprings)
    Officer
    2012-03-08 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-08-25 ~ 2000-10-11
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-08-25 ~ 2000-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XPAN SYSTEMS LIMITED

Period: 2000-08-25 ~ now
Company number: 04059698
Registered name
XPAN SYSTEMS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
595,223 GBP2025-01-31
601,903 GBP2024-01-31
Current Assets
118,462 GBP2025-01-31
208,213 GBP2024-01-31
Creditors
Amounts falling due within one year
-67,450 GBP2025-01-31
-57,137 GBP2024-01-31
Net Current Assets/Liabilities
51,012 GBP2025-01-31
151,076 GBP2024-01-31
Total Assets Less Current Liabilities
646,235 GBP2025-01-31
752,979 GBP2024-01-31
Creditors
Amounts falling due after one year
-331,350 GBP2025-01-31
-331,350 GBP2024-01-31
Net Assets/Liabilities
314,885 GBP2025-01-31
421,629 GBP2024-01-31
Equity
314,885 GBP2025-01-31
421,629 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • XPAN SYSTEMS LIMITED
    Info
    Registered number 04059698
    Fremnells, Hawkswood Road, Downham, Essex CM11 1JT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.