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
    Searle, Richard David
    Managing Director born in November 1962
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mr Richard David Searle
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Searle, Peter John
    Technical Director born in August 1990
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Keevil, Diane Jane
    Operations Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Natasha
    Individual (1 offspring)
    Officer
    2016-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gregory, Garrick Ian
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 2
    Bearryman, Peter Robert
    Sales Director born in July 1957
    Individual
    Officer
    2019-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Stephens, Donna
    Individual
    Officer
    2002-02-07 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL NOMINEES LTD
    3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Director → CIF 0
parent relation
Company in focus

XEVA LIMITED

Previous names
RADIOTRADE LIMITED - 2023-07-11
SYSCOM SOLUTIONS LIMITED - 2011-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
332023-02-01 ~ 2024-01-31
282022-02-01 ~ 2023-01-31
Turnover/Revenue
28,944,156 GBP2023-02-01 ~ 2024-01-31
24,720,852 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-25,441,652 GBP2023-02-01 ~ 2024-01-31
-21,103,031 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
3,502,504 GBP2023-02-01 ~ 2024-01-31
3,617,821 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,519,662 GBP2023-02-01 ~ 2024-01-31
-1,417,763 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
1,987,105 GBP2023-02-01 ~ 2024-01-31
2,200,091 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
21,325 GBP2023-02-01 ~ 2024-01-31
409 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,990,691 GBP2023-02-01 ~ 2024-01-31
2,187,384 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
7,167,278 GBP2024-01-31
6,205,608 GBP2023-01-31
5,006,505 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,511,670 GBP2023-02-01 ~ 2024-01-31
1,799,103 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2023-02-01 ~ 2024-01-31
-600,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
372,059 GBP2024-01-31
378,433 GBP2023-01-31
Fixed Assets
372,059 GBP2024-01-31
378,433 GBP2023-01-31
Total Inventories
4,199,840 GBP2024-01-31
3,077,964 GBP2023-01-31
Debtors
Current
3,728,221 GBP2024-01-31
3,322,319 GBP2023-01-31
Cash at bank and in hand
601,156 GBP2024-01-31
1,078,301 GBP2023-01-31
Current Assets
8,529,217 GBP2024-01-31
7,478,584 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,658,586 GBP2024-01-31
-1,552,603 GBP2023-01-31
Net Current Assets/Liabilities
6,870,631 GBP2024-01-31
5,925,981 GBP2023-01-31
Total Assets Less Current Liabilities
7,242,690 GBP2024-01-31
6,304,414 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-19,627 GBP2023-01-31
Net Assets/Liabilities
7,167,378 GBP2024-01-31
6,205,708 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
7,167,378 GBP2024-01-31
6,205,708 GBP2023-01-31
Profit/Loss
1,511,670 GBP2023-02-01 ~ 2024-01-31
1,799,103 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
102,219 GBP2023-02-01 ~ 2024-01-31
111,685 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
601,156 GBP2024-01-31
1,078,301 GBP2023-01-31
1,942,357 GBP2022-02-01
Audit Fees/Expenses
15,500 GBP2023-02-01 ~ 2024-01-31
14,500 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
1,280,769 GBP2023-02-01 ~ 2024-01-31
1,159,224 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
172,519 GBP2023-02-01 ~ 2024-01-31
130,288 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,504,614 GBP2023-02-01 ~ 2024-01-31
1,334,287 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
368,791 GBP2023-02-01 ~ 2024-01-31
324,133 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,620 GBP2023-02-01 ~ 2024-01-31
-27,325 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
478,363 GBP2023-02-01 ~ 2024-01-31
415,603 GBP2022-02-01 ~ 2023-01-31
Dividends Paid on Shares
550,000 GBP2023-02-01 ~ 2024-01-31
600,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
523,007 GBP2024-01-31
476,658 GBP2023-01-31
Motor vehicles
45,475 GBP2024-01-31
75,314 GBP2023-01-31
Furniture and fittings
179,749 GBP2024-01-31
158,967 GBP2023-01-31
Office equipment
135,245 GBP2024-01-31
104,194 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
891,862 GBP2024-01-31
823,519 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,687 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-29,839 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-38,526 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
216,420 GBP2023-01-31
Motor vehicles
36,540 GBP2023-01-31
Furniture and fittings
106,197 GBP2023-01-31
Office equipment
81,666 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
445,086 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
68,689 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
7,386 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
14,532 GBP2023-02-01 ~ 2024-01-31
Office equipment, Owned/Freehold
10,773 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
102,219 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,356 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-23,146 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,502 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
280,753 GBP2024-01-31
Motor vehicles
20,780 GBP2024-01-31
Furniture and fittings
120,729 GBP2024-01-31
Office equipment
92,439 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519,803 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
242,254 GBP2024-01-31
260,238 GBP2023-01-31
Motor vehicles
24,695 GBP2024-01-31
38,774 GBP2023-01-31
Furniture and fittings
59,020 GBP2024-01-31
52,770 GBP2023-01-31
Office equipment
42,806 GBP2024-01-31
22,528 GBP2023-01-31
Motor vehicles, Under hire purchased contracts or finance leases
19,627 GBP2024-01-31
31,793 GBP2023-01-31
Under hire purchased contracts or finance leases
19,627 GBP2024-01-31
31,793 GBP2023-01-31
Raw materials and consumables
4,199,840 GBP2024-01-31
3,077,964 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,642,641 GBP2024-01-31
3,179,450 GBP2023-01-31
Prepayments/Accrued Income
Current
85,580 GBP2024-01-31
142,869 GBP2023-01-31
Trade Creditors/Trade Payables
Current
848,235 GBP2024-01-31
357,836 GBP2023-01-31
Corporation Tax Payable
Current
203,086 GBP2024-01-31
424,235 GBP2023-01-31
Taxation/Social Security Payable
Current
541,349 GBP2024-01-31
130,607 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
19,627 GBP2024-01-31
4,020 GBP2023-01-31
Other Creditors
Current
2,347 GBP2024-01-31
205,643 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
43,942 GBP2024-01-31
430,262 GBP2023-01-31
Creditors
Current
1,658,586 GBP2024-01-31
1,552,603 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
19,627 GBP2023-01-31
Creditors
Non-current
19,627 GBP2023-01-31
Net Deferred Tax Liability/Asset
75,312 GBP2024-01-31
79,079 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,767 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
75,312 GBP2024-01-31
79,079 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,634 GBP2024-01-31
129,682 GBP2023-01-31
Between one and five year
325,429 GBP2024-01-31
415,520 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
452,063 GBP2024-01-31
545,202 GBP2023-01-31
  • XEVA LIMITED
    Info
    RADIOTRADE LIMITED - 2023-07-11
    SYSCOM SOLUTIONS LIMITED - 2011-02-08
    Registered number 04369121
    Unit 5 The Ringway Centre, Edison Road, Basingstoke, Hampshire RG21 6YH
    Private Limited Company incorporated on 2002-02-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.