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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 7
  • 1
    Mc Bride, Peter
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Redman, Mark
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Mr Mark Redman
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Swarbrick, Geoffrey Robert
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 4
    Redman, Emma Louise
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2011-08-05
    OF - Secretary → CIF 0
    Mrs Emma Louise Redman
    Born in March 1973
    Individual (5 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
  • 5
    Swarbrick, Ian Geoffrey
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2001-01-08 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2000-12-20 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2000-12-20 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XL ASSET FINANCE (NORTH WEST) LIMITED

Period: 2024-04-12 ~ now
Company number: 04128756
Registered names
XL ASSET FINANCE (NORTH WEST) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
20,393 GBP2025-08-31
12,014 GBP2024-08-31
Total Inventories
15,000 GBP2025-08-31
15,000 GBP2024-08-31
Debtors
3,868,894 GBP2025-08-31
3,386,101 GBP2024-08-31
Cash at bank and in hand
177,956 GBP2025-08-31
36,752 GBP2024-08-31
Current Assets
4,061,850 GBP2025-08-31
3,437,853 GBP2024-08-31
Net Current Assets/Liabilities
2,433,793 GBP2025-08-31
2,222,428 GBP2024-08-31
Total Assets Less Current Liabilities
2,454,186 GBP2025-08-31
2,234,442 GBP2024-08-31
Net Assets/Liabilities
1,117,895 GBP2025-08-31
915,729 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
1,117,795 GBP2025-08-31
915,629 GBP2024-08-31
Equity
1,117,895 GBP2025-08-31
915,729 GBP2024-08-31
Average Number of Employees
52024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,271 GBP2025-08-31
61,951 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
72,203 GBP2025-08-31
61,951 GBP2024-08-31
Land and buildings
8,932 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,810 GBP2025-08-31
49,937 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,810 GBP2025-08-31
49,937 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,873 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,873 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
8,932 GBP2025-08-31
Plant and equipment
11,461 GBP2025-08-31
12,014 GBP2024-08-31
Amounts owed by group undertakings and participating interests
3,868,894 GBP2025-08-31
3,374,651 GBP2024-08-31
Other Debtors
11,450 GBP2024-08-31
Bank Overdrafts
Amounts falling due within one year
916,228 GBP2025-08-31
882,165 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,077 GBP2024-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
75,804 GBP2025-08-31
58,272 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
56,683 GBP2025-08-31
21,967 GBP2024-08-31
Other Creditors
Amounts falling due within one year
579,342 GBP2025-08-31
248,944 GBP2024-08-31
Bank Borrowings
Amounts falling due after one year
1,021,100 GBP2025-08-31
1,060,659 GBP2024-08-31
Other Creditors
Amounts falling due after one year
315,191 GBP2025-08-31
258,054 GBP2024-08-31

  • XL ASSET FINANCE (NORTH WEST) LIMITED
    Info
    XL BUSINESS FINANCE LIMITED - 2024-04-12
    XL ASSET FINANCE LTD - 2024-04-12
    Registered number 04128756
    76c Davyhulme Road, Davyhulme, Manchester M41 7DN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.