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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
Active 4
  • 1
    Crathorne, Richard
    Born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,065,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hodgkinson, Michael Paul
    Born in July 1959
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 2
    Brown, Jeremy Colin
    Born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Jones, Peter Richard
    Born in April 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2024-05-31
    OF - Director → CIF 0
    Jones, Peter Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    XACT (UK) GROUP LTD
    icon of addressSuite 1, The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    521,625 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressAilsa Craig, The Steeple, Caldy, Wirral
    Corporate
    Officer
    2001-03-16 ~ 2001-05-23
    PE - Director → CIF 0
  • 6
    icon of addressSuite 1, The Gardens Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,635,004 GBP2024-12-31
    Person with significant control
    2022-11-25 ~ 2022-11-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressAilsa Craig, The Steeple, Caldy, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2001-03-16 ~ 2001-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

XACT LETTINGS LIMITED

Previous names
XACT HOMES LTD - 2009-02-17
XACT ESTATE AGENTS LTD - 2007-01-05
ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
4MATION 9 LIMITED - 2002-07-30
XACT INVESTMENTS LIMITED - 2011-09-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,474 GBP2023-12-31
1,979 GBP2022-12-31
Debtors
59,122 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
80,363 GBP2023-12-31
623,369 GBP2022-12-31
Current Assets
139,485 GBP2023-12-31
623,369 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,761 GBP2023-12-31
-532,995 GBP2022-12-31
Net Current Assets/Liabilities
118,724 GBP2023-12-31
90,374 GBP2022-12-31
Total Assets Less Current Liabilities
124,198 GBP2023-12-31
92,353 GBP2022-12-31
Net Assets/Liabilities
123,032 GBP2023-12-31
92,165 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
123,030 GBP2023-12-31
92,163 GBP2022-12-31
Equity
123,032 GBP2023-12-31
92,165 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
34,742 GBP2023-12-31
36,394 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-7,192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,268 GBP2023-12-31
34,415 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,474 GBP2023-12-31
1,979 GBP2022-12-31
Other Debtors
Amounts falling due within one year
59,122 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
514,272 GBP2022-12-31
Corporation Tax Payable
Current
8,362 GBP2023-12-31
7,846 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,400 GBP2023-12-31
10,876 GBP2022-12-31
Other Creditors
Current
-1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
20,761 GBP2023-12-31
532,995 GBP2022-12-31
  • XACT LETTINGS LIMITED
    Info
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2009-02-17
    ASL PROPERTY MANAGEMENT LIMITED - 2009-02-17
    4MATION 9 LIMITED - 2009-02-17
    XACT INVESTMENTS LIMITED - 2009-02-17
    Registered number 04181486
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.