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
    Mrs Emma Louise Redman
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Redman, Mark
    Asset Finance Specialist born in January 1970
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Mr Mark Redman
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Mc Bride, Peter
    Car Hire Operator
    Individual
    Officer
    2001-01-02 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Redman, Emma Louise
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 3
    Swarbrick, Ian Geoffrey
    Recruitement Agent born in January 1966
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Swarbrick, Geoffrey Robert
    Individual
    Officer
    2001-06-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-12-20 ~ 2000-12-21
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-12-20 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XL ASSET FINANCE (NORTH WEST) LIMITED

Previous names
XL BUSINESS FINANCE LIMITED - 2024-04-12
XL ASSET FINANCE LTD - 2004-07-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
9,853 GBP2023-08-31
2,637 GBP2022-08-31
Debtors
2,973,164 GBP2023-08-31
2,222,360 GBP2022-08-31
Cash at bank and in hand
16,123 GBP2023-08-31
232,933 GBP2022-08-31
Current Assets
2,989,287 GBP2023-08-31
2,455,293 GBP2022-08-31
Net Current Assets/Liabilities
2,027,398 GBP2023-08-31
1,455,070 GBP2022-08-31
Total Assets Less Current Liabilities
2,037,251 GBP2023-08-31
1,457,707 GBP2022-08-31
Net Assets/Liabilities
715,086 GBP2023-08-31
689,140 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
714,986 GBP2023-08-31
689,040 GBP2022-08-31
Equity
715,086 GBP2023-08-31
689,140 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,655 GBP2023-08-31
57,154 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,802 GBP2023-08-31
54,517 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,285 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
9,853 GBP2023-08-31
2,637 GBP2022-08-31
Amounts owed by group undertakings and participating interests
2,923,352 GBP2023-08-31
2,220,870 GBP2022-08-31
Other Debtors
49,812 GBP2023-08-31
1,490 GBP2022-08-31
Bank Overdrafts
Amounts falling due within one year
750,740 GBP2023-08-31
674,201 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,529 GBP2023-08-31
7,522 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
156,840 GBP2022-08-31
Other Creditors
Amounts falling due within one year
200,620 GBP2023-08-31
161,660 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
1,316,895 GBP2023-08-31
749,761 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
5,270 GBP2023-08-31
18,806 GBP2022-08-31

  • XL ASSET FINANCE (NORTH WEST) LIMITED
    Info
    XL BUSINESS FINANCE LIMITED - 2024-04-12
    XL ASSET FINANCE LTD - 2004-07-14
    Registered number 04128756
    76c Davyhulme Road, Davyhulme, Manchester M41 7DN
    Private Limited Company incorporated on 2000-12-20 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.