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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Khan, Mina
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Director → CIF 0
    Khan, Mina
    Individual (8 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Secretary → CIF 0
    Mina Khan
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    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
  • 2
    Khan, Tahir Bashir
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2001-06-07 ~ 2024-08-15
    OF - Director → CIF 0
    Khan, Tahir
    Director
    Individual (22 offsprings)
    Officer
    2001-06-07 ~ 2005-08-10
    OF - Secretary → CIF 0
    Tahir Bashir Khan
    Born in April 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    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
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-06-01 ~ 2001-06-07
    OF - Nominee Secretary → CIF 0
  • 4
    PERPETUAL CARE GROUP LTD 12804630
    32-36, Chorley New Road, Bolton, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-06-01 ~ 2001-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XECOL LIMITED

Period: 2001-06-01 ~ now
Company number: 04226813
Registered name
XECOL LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
341,390 GBP2025-10-30
346,368 GBP2024-10-30
Debtors
83,387 GBP2025-10-30
634,403 GBP2024-10-30
Cash at bank and in hand
150,094 GBP2025-10-30
135,136 GBP2024-10-30
Current Assets
233,481 GBP2025-10-30
769,539 GBP2024-10-30
Net Current Assets/Liabilities
-87,378 GBP2025-10-30
281,244 GBP2024-10-30
Total Assets Less Current Liabilities
254,012 GBP2025-10-30
627,612 GBP2024-10-30
Creditors
Non-current
0 GBP2025-10-30
-5,834 GBP2024-10-30
Net Assets/Liabilities
254,012 GBP2025-10-30
621,778 GBP2024-10-30
Equity
Called up share capital
100 GBP2025-10-30
100 GBP2024-10-30
Retained earnings (accumulated losses)
253,912 GBP2025-10-30
621,678 GBP2024-10-30
Equity
254,012 GBP2025-10-30
621,778 GBP2024-10-30
Average Number of Employees
222024-10-31 ~ 2025-10-30
192023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Gross Cost
Land and buildings
511,830 GBP2024-10-30
Other
158,471 GBP2024-10-30
Property, Plant & Equipment - Gross Cost
670,301 GBP2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
182,867 GBP2025-10-30
182,032 GBP2024-10-30
Other
146,044 GBP2025-10-30
141,901 GBP2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,911 GBP2025-10-30
323,933 GBP2024-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
835 GBP2024-10-31 ~ 2025-10-30
Other
4,143 GBP2024-10-31 ~ 2025-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,978 GBP2024-10-31 ~ 2025-10-30
Property, Plant & Equipment
Land and buildings
328,963 GBP2025-10-30
329,798 GBP2024-10-30
Other
12,427 GBP2025-10-30
16,570 GBP2024-10-30
Trade Debtors/Trade Receivables
Current
75,599 GBP2025-10-30
47,637 GBP2024-10-30
Amounts Owed By Related Parties
0 GBP2025-10-30
Current
573,907 GBP2024-10-30
Other Debtors
Amounts falling due within one year, Current
7,788 GBP2025-10-30
Current, Amounts falling due within one year
12,859 GBP2024-10-30
Debtors
Amounts falling due within one year, Current
83,387 GBP2025-10-30
Current, Amounts falling due within one year
634,403 GBP2024-10-30
Bank Borrowings/Overdrafts
Current
5,834 GBP2025-10-30
10,000 GBP2024-10-30
Amounts owed to group undertakings
Current
5,418 GBP2025-10-30
717 GBP2024-10-30
Corporation Tax Payable
Current
130,981 GBP2025-10-30
119,172 GBP2024-10-30
Other Taxation & Social Security Payable
Current
28,840 GBP2025-10-30
18,551 GBP2024-10-30
Other Creditors
Current
37,786 GBP2025-10-30
31,855 GBP2024-10-30
Accrued Liabilities/Deferred Income
Current
112,000 GBP2025-10-30
308,000 GBP2024-10-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-10-30
5,834 GBP2024-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-31 ~ 2025-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-30
100 shares2024-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,312 GBP2025-10-30
9,250 GBP2024-10-30
  • XECOL LIMITED
    Info
    Registered number 04226813
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.