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
    Mccowen, Ewan Albert
    Company Director born in July 1981
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Woodrow, Peter
    Print Manager born in June 1956
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2005-12-15
    OF - Director → CIF 0
    Woodrow, Peter
    Print Manager
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 2
    Flynn, David John Michael
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2023-06-30
    OF - Director → CIF 0
    Flynn, David John Michael
    Director
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mr David John Michael Flynn
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Flynn, Barbara Jane
    Individual
    Officer
    2001-01-24 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 4
    Dolbear, Martyn
    Sales Director born in February 1964
    Individual
    Officer
    2001-03-28 ~ 2013-08-16
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-12 ~ 2001-01-24
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-12 ~ 2001-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XCALIBA LIMITED

Previous name
BITMIGHT LIMITED - 2001-02-12
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Fixed Assets
128,953 GBP2024-06-30
2,025 GBP2023-06-30
Current Assets
38,388 GBP2024-06-30
62,032 GBP2023-06-30
Creditors
Amounts falling due within one year
-76,704 GBP2024-06-30
-45,104 GBP2023-06-30
Net Current Assets/Liabilities
-38,316 GBP2024-06-30
16,928 GBP2023-06-30
Total Assets Less Current Liabilities
90,637 GBP2024-06-30
18,953 GBP2023-06-30
Creditors
Amounts falling due after one year
-15,000 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
75,637 GBP2024-06-30
18,953 GBP2023-06-30
Equity
75,637 GBP2024-06-30
18,953 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-03-01 ~ 2023-06-30

  • XCALIBA LIMITED
    Info
    BITMIGHT LIMITED - 2001-02-12
    Registered number 04122787
    2a Betlow Farm Industrial Estate Station Road, Long Marston, Tring HP23 4QZ
    Private Limited Company incorporated on 2000-12-12 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.