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
Director born in July 1968Individual (7 offsprings)Officer
2001-06-07 ~ nowOF - Director → CIF 0Khan, Mina
Individual (7 offsprings)Officer 2005-08-10 ~ nowOF - Secretary → CIF 0 - 2PERPETUAL CARE GROUP LTD
32-36, Chorley New Road, Bolton, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)897,010 GBP2023-10-30Person with significant control 2020-08-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mina Khan
Born in July 1968Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2020-08-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Khan, Tahir Bashir
Director born in April 1967Individual (12 offsprings)Officer 2001-06-07 ~ 2024-08-15OF - Director → CIF 0Khan, Tahir
DirectorIndividual (12 offsprings)Officer 2001-06-07 ~ 2005-08-10OF - Secretary → CIF 0Tahir Bashir Khan
Born in April 1967Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2020-08-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer2001-06-01 ~ 2001-06-07PE - Nominee Secretary → CIF 0
- 4381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer2001-06-01 ~ 2001-06-07PE - Nominee Director → CIF 0
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
353,006 GBP2023-10-30
361,856 GBP2022-10-30
Debtors
500,768 GBP2023-10-30
311,758 GBP2022-10-30
Cash at bank and in hand
113,150 GBP2023-10-30
195,086 GBP2022-10-30
Current Assets
613,918 GBP2023-10-30
506,844 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-235,212 GBP2023-10-30
-139,587 GBP2022-10-30
Net Current Assets/Liabilities
378,706 GBP2023-10-30
367,257 GBP2022-10-30
Total Assets Less Current Liabilities
731,712 GBP2023-10-30
729,113 GBP2022-10-30
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2023-10-30
-25,832 GBP2022-10-30
Net Assets/Liabilities
569,773 GBP2023-10-30
555,616 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Retained earnings (accumulated losses)
569,673 GBP2023-10-30
555,516 GBP2022-10-30
Equity
569,773 GBP2023-10-30
555,616 GBP2022-10-30
Average Number of Employees
172022-10-31 ~ 2023-10-30
132021-11-01 ~ 2022-10-30
Property, Plant & Equipment - Gross Cost
Land and buildings
511,830 GBP2022-10-30
Other
158,471 GBP2022-10-30
Property, Plant & Equipment - Gross Cost
670,301 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
180,918 GBP2023-10-30
179,432 GBP2022-10-30
Other
136,377 GBP2023-10-30
129,013 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,295 GBP2023-10-30
308,445 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,486 GBP2022-10-31 ~ 2023-10-30
Other
7,364 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,850 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment
Land and buildings
330,912 GBP2023-10-30
332,398 GBP2022-10-30
Other
22,094 GBP2023-10-30
29,458 GBP2022-10-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-30
11,857 GBP2022-10-30
Amounts Owed By Related Parties
495,581 GBP2023-10-30
Current
296,567 GBP2022-10-30
Other Debtors
Amounts falling due within one year
5,187 GBP2023-10-30
3,334 GBP2022-10-30
Debtors
Current, Amounts falling due within one year
500,768 GBP2023-10-30
311,758 GBP2022-10-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-30
10,000 GBP2022-10-30
Trade Creditors/Trade Payables
Current
45,000 GBP2023-10-30
0 GBP2022-10-30
Corporation Tax Payable
Current
38,503 GBP2023-10-30
54,657 GBP2022-10-30
Other Taxation & Social Security Payable
Current
12,686 GBP2023-10-30
5,078 GBP2022-10-30
Other Creditors
Current
25,023 GBP2023-10-30
23,670 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
104,000 GBP2023-10-30
46,182 GBP2022-10-30
Creditors
Current
235,212 GBP2023-10-30
139,587 GBP2022-10-30
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-10-30
25,832 GBP2022-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,188 GBP2023-10-30
0 GBP2022-10-30
- Registered number 04226813
XECOL LIMITED
InfoMentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AYPrivate Limited Company incorporated on 2001-06-01 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 0
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.