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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 4
  • 1
    Searle, Peter John
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Natasha
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Searle, Richard David
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ now
    OF - Director → CIF 0
    Mr Richard David Searle
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Keevil, Diane Jane
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gregory, Garrick Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 2
    Stephens, Donna
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 3
    Bearryman, Peter Robert
    Sales Director born in July 1957
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    SECRETARIAL NOMINEES LTD
    icon of address3 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
SYSCOM SOLUTIONS LIMITED - 2011-02-08
RADIOTRADE LIMITED - 2023-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
362024-02-01 ~ 2025-01-31
332023-02-01 ~ 2024-01-31
Turnover/Revenue
29,010,495 GBP2024-02-01 ~ 2025-01-31
28,944,156 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-25,073,855 GBP2024-02-01 ~ 2025-01-31
-25,441,652 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
3,936,640 GBP2024-02-01 ~ 2025-01-31
3,502,504 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-1,584,632 GBP2024-02-01 ~ 2025-01-31
-1,519,662 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
2,350,808 GBP2024-02-01 ~ 2025-01-31
1,987,105 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
6,706 GBP2024-02-01 ~ 2025-01-31
21,325 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,339,260 GBP2024-02-01 ~ 2025-01-31
1,990,691 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
8,304,766 GBP2025-01-31
7,167,278 GBP2024-01-31
6,205,608 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,737,488 GBP2024-02-01 ~ 2025-01-31
1,511,670 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-02-01 ~ 2025-01-31
-550,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
436,347 GBP2025-01-31
372,059 GBP2024-01-31
Fixed Assets
436,347 GBP2025-01-31
372,059 GBP2024-01-31
Total Inventories
5,129,915 GBP2025-01-31
4,199,840 GBP2024-01-31
Debtors
Current
3,216,608 GBP2025-01-31
3,728,221 GBP2024-01-31
Cash at bank and in hand
706,874 GBP2025-01-31
601,156 GBP2024-01-31
Current Assets
9,053,397 GBP2025-01-31
8,529,217 GBP2024-01-31
Net Current Assets/Liabilities
7,963,613 GBP2025-01-31
6,870,631 GBP2024-01-31
Total Assets Less Current Liabilities
8,399,960 GBP2025-01-31
7,242,690 GBP2024-01-31
Net Assets/Liabilities
8,304,866 GBP2025-01-31
7,167,378 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Equity
8,304,866 GBP2025-01-31
7,167,378 GBP2024-01-31
Profit/Loss
1,737,488 GBP2024-02-01 ~ 2025-01-31
1,511,670 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
117,202 GBP2024-02-01 ~ 2025-01-31
102,219 GBP2023-02-01 ~ 2024-01-31
Cash and Cash Equivalents
706,874 GBP2025-01-31
601,156 GBP2024-01-31
1,078,301 GBP2023-02-01
Audit Fees/Expenses
16,275 GBP2024-02-01 ~ 2025-01-31
15,500 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,402,122 GBP2024-02-01 ~ 2025-01-31
1,280,769 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
226,900 GBP2024-02-01 ~ 2025-01-31
172,519 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,685,485 GBP2024-02-01 ~ 2025-01-31
1,504,614 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
420,606 GBP2024-02-01 ~ 2025-01-31
368,791 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,782 GBP2024-02-01 ~ 2025-01-31
-3,620 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
584,815 GBP2024-02-01 ~ 2025-01-31
478,363 GBP2023-02-01 ~ 2024-01-31
Dividends Paid on Shares
600,000 GBP2024-02-01 ~ 2025-01-31
550,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
620,933 GBP2025-01-31
523,007 GBP2024-01-31
Motor vehicles
111,142 GBP2025-01-31
45,475 GBP2024-01-31
Furniture and fittings
187,032 GBP2025-01-31
179,749 GBP2024-01-31
Office equipment
142,574 GBP2025-01-31
135,245 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,070,067 GBP2025-01-31
891,862 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,168 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-6,168 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
519,803 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,317 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings, Owned/Freehold
14,410 GBP2024-02-01 ~ 2025-01-31
Office equipment, Owned/Freehold
12,962 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
117,202 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,285 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,285 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
354,143 GBP2025-01-31
Motor vehicles
33,097 GBP2025-01-31
Furniture and fittings
135,139 GBP2025-01-31
Office equipment
105,401 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
633,720 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
266,790 GBP2025-01-31
242,254 GBP2024-01-31
Motor vehicles
78,045 GBP2025-01-31
24,695 GBP2024-01-31
Furniture and fittings
51,893 GBP2025-01-31
59,020 GBP2024-01-31
Office equipment
37,173 GBP2025-01-31
42,806 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
19,627 GBP2024-01-31
Under hire purchased contracts or finance leases
19,627 GBP2024-01-31
Raw materials and consumables
5,129,915 GBP2025-01-31
4,199,840 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,942,483 GBP2025-01-31
3,642,641 GBP2024-01-31
Prepayments/Accrued Income
Current
274,125 GBP2025-01-31
85,580 GBP2024-01-31
Trade Creditors/Trade Payables
Current
296,248 GBP2025-01-31
848,235 GBP2024-01-31
Corporation Tax Payable
Current
445,099 GBP2025-01-31
203,086 GBP2024-01-31
Taxation/Social Security Payable
Current
329,956 GBP2025-01-31
541,349 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
19,627 GBP2024-01-31
Other Creditors
Current
2,137 GBP2025-01-31
2,347 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
16,227 GBP2025-01-31
43,942 GBP2024-01-31
Creditors
Current
1,089,784 GBP2025-01-31
1,658,586 GBP2024-01-31
Net Deferred Tax Liability/Asset
95,094 GBP2025-01-31
75,312 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,782 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
95,094 GBP2025-01-31
75,312 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
134,511 GBP2025-01-31
126,634 GBP2024-01-31
Between one and five year
225,662 GBP2025-01-31
325,429 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,173 GBP2025-01-31
452,063 GBP2024-01-31
  • XEVA LIMITED
    Info
    SYSCOM SOLUTIONS LIMITED - 2011-02-08
    RADIOTRADE LIMITED - 2011-02-08
    Registered number 04369121
    icon of addressUnit 5 The Ringway Centre, Edison Road, Basingstoke, Hampshire RG21 6YH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 (23 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.