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
    Holland, Robert William
    Contract Cleaner born in November 1956
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Simon Paul
    Commercial Director born in December 1967
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Baker
    Born in December 1967
    Individual (4 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
  • 3
    Holland, Deborah
    Individual (1 offspring)
    Officer
    2002-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    SHINERS CLEANING & SUPPORT SERVICES LIMITED
    150, Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 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
parent relation
Company in focus

XENON SERVICES LIMITED

Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
12,654,392 GBP2023-04-01 ~ 2024-03-31
11,979,292 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
10,192,954 GBP2023-04-01 ~ 2024-03-31
9,019,640 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,461,438 GBP2023-04-01 ~ 2024-03-31
2,959,652 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,382,192 GBP2023-04-01 ~ 2024-03-31
1,106,094 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,079,521 GBP2023-04-01 ~ 2024-03-31
1,853,558 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,945 GBP2023-04-01 ~ 2024-03-31
4,952 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,091,466 GBP2023-04-01 ~ 2024-03-31
1,858,510 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
268,714 GBP2023-04-01 ~ 2024-03-31
374,029 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
822,752 GBP2023-04-01 ~ 2024-03-31
1,484,481 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
822,752 GBP2023-04-01 ~ 2024-03-31
1,484,481 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
54,665 GBP2024-03-31
71,144 GBP2023-03-31
Total Inventories
51,180 GBP2024-03-31
52,925 GBP2023-03-31
Debtors
2,315,447 GBP2024-03-31
2,085,130 GBP2023-03-31
Cash at bank and in hand
1,936,417 GBP2024-03-31
1,384,745 GBP2023-03-31
Current Assets
4,303,044 GBP2024-03-31
3,522,800 GBP2023-03-31
Creditors
Current
1,890,921 GBP2024-03-31
949,908 GBP2023-03-31
Net Current Assets/Liabilities
2,412,123 GBP2024-03-31
2,572,892 GBP2023-03-31
Total Assets Less Current Liabilities
2,466,788 GBP2024-03-31
2,644,036 GBP2023-03-31
Net Assets/Liabilities
2,464,290 GBP2024-03-31
2,641,538 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,464,190 GBP2024-03-31
2,641,438 GBP2023-03-31
3,356,957 GBP2022-03-31
Equity
2,464,290 GBP2024-03-31
2,641,538 GBP2023-03-31
3,357,057 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
-2,200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
-2,200,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
822,752 GBP2023-04-01 ~ 2024-03-31
1,484,481 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
8,456,128 GBP2023-04-01 ~ 2024-03-31
7,247,408 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
562,507 GBP2023-04-01 ~ 2024-03-31
476,984 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,271 GBP2023-04-01 ~ 2024-03-31
106,235 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
9,170,906 GBP2023-04-01 ~ 2024-03-31
7,830,627 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
5892023-04-01 ~ 2024-03-31
4952022-04-01 ~ 2023-03-31
Director Remuneration
118,328 GBP2023-04-01 ~ 2024-03-31
100,922 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
17,964 GBP2023-04-01 ~ 2024-03-31
19,480 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
14,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
285,010 GBP2023-04-01 ~ 2024-03-31
373,795 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
1,000,000 GBP2023-04-01 ~ 2024-03-31
2,200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,215 GBP2024-03-31
6,409 GBP2023-03-31
Motor vehicles
108,687 GBP2024-03-31
108,687 GBP2023-03-31
Computers
39,422 GBP2024-03-31
38,743 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
155,324 GBP2024-03-31
153,839 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,515 GBP2024-03-31
2,427 GBP2023-03-31
Motor vehicles
67,640 GBP2024-03-31
53,957 GBP2023-03-31
Computers
29,504 GBP2024-03-31
26,311 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,659 GBP2024-03-31
82,695 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,088 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,683 GBP2023-04-01 ~ 2024-03-31
Computers
3,193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,964 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,700 GBP2024-03-31
3,982 GBP2023-03-31
Motor vehicles
41,047 GBP2024-03-31
54,730 GBP2023-03-31
Computers
9,918 GBP2024-03-31
12,432 GBP2023-03-31
Merchandise
51,180 GBP2024-03-31
52,925 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,053,823 GBP2024-03-31
1,858,403 GBP2023-03-31
Other Debtors
Current
247,004 GBP2024-03-31
171,797 GBP2023-03-31
Prepayments/Accrued Income
Current
13,932 GBP2024-03-31
54,545 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,315,447 GBP2024-03-31
2,085,130 GBP2023-03-31
Trade Creditors/Trade Payables
Current
163,725 GBP2024-03-31
182,906 GBP2023-03-31
Corporation Tax Payable
Current
285,010 GBP2024-03-31
224,151 GBP2023-03-31
Other Taxation & Social Security Payable
Current
262,112 GBP2024-03-31
Other Creditors
Current
22,332 GBP2024-03-31
3,745 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
66,600 GBP2024-03-31
7,300 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,498 GBP2024-03-31
2,498 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31
Class 4 ordinary share
50 shares2024-03-31
Related profiles found in government register
  • XENON SERVICES LIMITED
    Info
    Registered number 04352032
    Unit G7 South Central East, 9 Steedman Steet, London SE17 3AF
    Private Limited Company incorporated on 2002-01-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • XENON SERVICES LIMITED
    S
    Registered number 04352032
    Unit G7, South Central East, 9 Steedman Street, London, SE17 3AF
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    170,732 GBP2024-03-31
    Officer
    2011-12-28 ~ 2014-04-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.