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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 2
  • 1
    Khan, Mina
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ now
    OF - Director → CIF 0
    Khan, Mina
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    PERPETUAL CARE GROUP LTD
    icon of address32-36, Chorley New Road, Bolton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,477,010 GBP2024-10-30
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mina Khan
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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 (12 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2024-08-15
    OF - Director → CIF 0
    Khan, Tahir
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2005-08-10
    OF - Secretary → CIF 0
    Tahir Bashir Khan
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-06-01 ~ 2001-06-07
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-01 ~ 2001-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XECOL LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
346,368 GBP2024-10-30
353,006 GBP2023-10-30
Debtors
634,403 GBP2024-10-30
500,768 GBP2023-10-30
Cash at bank and in hand
135,136 GBP2024-10-30
113,150 GBP2023-10-30
Current Assets
769,539 GBP2024-10-30
613,918 GBP2023-10-30
Net Current Assets/Liabilities
281,244 GBP2024-10-30
378,706 GBP2023-10-30
Total Assets Less Current Liabilities
627,612 GBP2024-10-30
731,712 GBP2023-10-30
Net Assets/Liabilities
621,778 GBP2024-10-30
569,773 GBP2023-10-30
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-30
Retained earnings (accumulated losses)
621,678 GBP2024-10-30
569,673 GBP2023-10-30
Equity
621,778 GBP2024-10-30
569,773 GBP2023-10-30
Average Number of Employees
192023-10-31 ~ 2024-10-30
172022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Gross Cost
Land and buildings
511,830 GBP2023-10-30
Other
158,471 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
670,301 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
182,032 GBP2024-10-30
180,918 GBP2023-10-30
Other
141,901 GBP2024-10-30
136,377 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,933 GBP2024-10-30
317,295 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,114 GBP2023-10-31 ~ 2024-10-30
Other
5,524 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,638 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment
Land and buildings
329,798 GBP2024-10-30
330,912 GBP2023-10-30
Other
16,570 GBP2024-10-30
22,094 GBP2023-10-30
Trade Debtors/Trade Receivables
Current
47,637 GBP2024-10-30
0 GBP2023-10-30
Amounts Owed By Related Parties
573,907 GBP2024-10-30
Current
495,581 GBP2023-10-30
Other Debtors
Amounts falling due within one year
12,859 GBP2024-10-30
5,187 GBP2023-10-30
Debtors
Amounts falling due within one year, Current
634,403 GBP2024-10-30
Current, Amounts falling due within one year
500,768 GBP2023-10-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-30
10,000 GBP2023-10-30
Trade Creditors/Trade Payables
Current
0 GBP2024-10-30
45,000 GBP2023-10-30
Amounts owed to group undertakings
Current
717 GBP2024-10-30
0 GBP2023-10-30
Corporation Tax Payable
Current
119,172 GBP2024-10-30
38,503 GBP2023-10-30
Other Taxation & Social Security Payable
Current
18,551 GBP2024-10-30
12,686 GBP2023-10-30
Other Creditors
Current
31,855 GBP2024-10-30
25,023 GBP2023-10-30
Accrued Liabilities/Deferred Income
Current
308,000 GBP2024-10-30
104,000 GBP2023-10-30
Creditors
Current
488,295 GBP2024-10-30
235,212 GBP2023-10-30
Bank Borrowings/Overdrafts
Non-current
5,834 GBP2024-10-30
15,833 GBP2023-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-31 ~ 2024-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-30
100 shares2023-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,250 GBP2024-10-30
16,188 GBP2023-10-30
  • XECOL LIMITED
    Info
    Registered number 04226813
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.