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
    Coles, Colin
    Technical Director born in November 1959
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ now
    OF - director → CIF 0
    Mr Colin Coles
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'neill, Paul
    Production Director born in September 1967
    Individual (1 offspring)
    Officer
    2002-09-04 ~ now
    OF - director → CIF 0
    Mr Paul O'neill
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Wallace, Sally Anne
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2004-05-31
    OF - secretary → CIF 0
  • 2
    Pini, John
    Sales Director born in April 1948
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2002-09-20
    OF - director → CIF 0
  • 3
    Prater, Roger Kenneth
    Chartered Secretary born in May 1943
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2008-05-31
    OF - director → CIF 0
    Prater, Roger Kenneth
    Individual (1 offspring)
    Officer
    2004-05-31 ~ 2008-05-31
    OF - secretary → CIF 0
    Prater, Roger Kenneth
    Chartered Secretary
    Individual (1 offspring)
    2008-11-03 ~ 2012-05-10
    OF - secretary → CIF 0
  • 4
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2002-03-07 ~ 2002-03-07
    PE - secretary → CIF 0
  • 5
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2002-03-07 ~ 2002-03-07
    PE - director → CIF 0
  • 6
    47 Courtlands Drive, Watford, Hertfordshire
    Corporate
    Officer
    2002-08-16 ~ 2003-02-02
    PE - secretary → CIF 0
parent relation
Company in focus

XFURTH LTD.

Previous name
T.T. ASSOCIATES LIMITED - 2002-08-21
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Property, Plant & Equipment
65,082 GBP2023-08-31
84,976 GBP2022-08-31
Fixed Assets
65,082 GBP2023-08-31
84,976 GBP2022-08-31
Total Inventories
189,595 GBP2023-08-31
163,632 GBP2022-08-31
Debtors
102,614 GBP2023-08-31
166,574 GBP2022-08-31
Cash at bank and in hand
506,943 GBP2023-08-31
684,626 GBP2022-08-31
Current Assets
799,152 GBP2023-08-31
1,014,832 GBP2022-08-31
Net Current Assets/Liabilities
698,598 GBP2023-08-31
764,559 GBP2022-08-31
Total Assets Less Current Liabilities
763,680 GBP2023-08-31
849,535 GBP2022-08-31
Net Assets/Liabilities
751,314 GBP2023-08-31
833,578 GBP2022-08-31
Equity
Called up share capital
3,162 GBP2023-08-31
3,162 GBP2022-08-31
Capital redemption reserve
1,838 GBP2023-08-31
1,838 GBP2022-08-31
Retained earnings (accumulated losses)
746,314 GBP2023-08-31
828,578 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,045 GBP2023-08-31
160,045 GBP2022-08-31
Furniture and fittings
1,075 GBP2023-08-31
1,075 GBP2022-08-31
Computers
51,465 GBP2023-08-31
50,071 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
212,585 GBP2023-08-31
211,191 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,157 GBP2023-08-31
84,194 GBP2022-08-31
Furniture and fittings
1,072 GBP2023-08-31
1,070 GBP2022-08-31
Computers
43,274 GBP2023-08-31
40,951 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,503 GBP2023-08-31
126,215 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,963 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
2 GBP2022-09-01 ~ 2023-08-31
Computers
2,323 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,288 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
56,888 GBP2023-08-31
75,851 GBP2022-08-31
Furniture and fittings
3 GBP2023-08-31
5 GBP2022-08-31
Computers
8,191 GBP2023-08-31
9,120 GBP2022-08-31
Other types of inventories not specified separately
189,595 GBP2023-08-31
163,632 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
83,344 GBP2023-08-31
147,869 GBP2022-08-31
Prepayments/Accrued Income
Current
14,687 GBP2023-08-31
14,122 GBP2022-08-31
Other Debtors
Current
4,583 GBP2023-08-31
4,583 GBP2022-08-31
Trade Creditors/Trade Payables
Current
45,521 GBP2023-08-31
102,354 GBP2022-08-31
Corporation Tax Payable
Current
8,419 GBP2023-08-31
63,357 GBP2022-08-31
Other Taxation & Social Security Payable
Current
294 GBP2023-08-31
2,533 GBP2022-08-31
Amount of value-added tax that is payable
Current
3,407 GBP2023-08-31
14,616 GBP2022-08-31
Other Creditors
Current
42,107 GBP2023-08-31
65,663 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
806 GBP2023-08-31
1,750 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,962 shares2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-08-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,638 GBP2023-08-31
39,441 GBP2022-08-31
Between one and five year
7,917 GBP2023-08-31
31,382 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,555 GBP2023-08-31
70,823 GBP2022-08-31
  • XFURTH LTD.
    Info
    T.T. ASSOCIATES LIMITED - 2002-08-21
    Registered number 04388978
    Unit 4 Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire LU1 1TW
    Private Limited Company incorporated on 2002-03-07 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.