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 1959Individual (2 offsprings)Officer
2002-09-04 ~ nowOF - Director → CIF 0Mr Colin Coles
Born in November 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
O'neill, Paul
Production Director born in September 1967Individual (1 offspring)Officer 2002-09-04 ~ nowOF - Director → CIF 0Mr Paul O'neill
Born in September 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Pini, John
Sales Director born in April 1948Individual (2 offsprings)Officer 2002-09-04 ~ 2002-09-20OF - Director → CIF 0 - 2
Prater, Roger Kenneth
Chartered Secretary born in May 1943Individual (1 offspring)Officer 2002-08-16 ~ 2008-05-31OF - Director → CIF 0Prater, Roger Kenneth
Individual (1 offspring)Officer 2004-05-31 ~ 2008-05-31OF - Secretary → CIF 0Prater, Roger Kenneth
Chartered SecretaryIndividual (1 offspring) 2008-11-03 ~ 2012-05-10OF - Secretary → CIF 0 - 3
Wallace, Sally Anne
Individual (1 offspring)Officer 2002-09-04 ~ 2004-05-31OF - Secretary → CIF 0 - 4
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, DorsetActive Corporate (2 parents, 69 offsprings)Equity (Company account)100 GBP2024-11-30Officer2002-03-07 ~ 2002-03-07PE - Director → CIF 0 - 51st Floor Offices Austin House, 43 Poole Road, Bournemouth, DorsetActive Corporate (2 parents, 23 offsprings)Equity (Company account)100 GBP2024-01-31Officer2002-03-07 ~ 2002-03-07PE - Secretary → CIF 0
- 647 Courtlands Drive, Watford, HertfordshireCorporateOfficer2002-08-16 ~ 2003-02-02PE - Secretary → CIF 0
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
48,811 GBP2024-08-31
65,082 GBP2023-08-31
Fixed Assets
48,811 GBP2024-08-31
65,082 GBP2023-08-31
Total Inventories
159,795 GBP2024-08-31
189,595 GBP2023-08-31
Debtors
168,637 GBP2024-08-31
102,614 GBP2023-08-31
Cash at bank and in hand
282,807 GBP2024-08-31
506,943 GBP2023-08-31
Current Assets
611,239 GBP2024-08-31
799,152 GBP2023-08-31
Net Current Assets/Liabilities
504,245 GBP2024-08-31
698,598 GBP2023-08-31
Total Assets Less Current Liabilities
553,056 GBP2024-08-31
763,680 GBP2023-08-31
Net Assets/Liabilities
543,782 GBP2024-08-31
751,314 GBP2023-08-31
Equity
Called up share capital
3,162 GBP2024-08-31
3,162 GBP2023-08-31
Capital redemption reserve
1,838 GBP2024-08-31
1,838 GBP2023-08-31
Retained earnings (accumulated losses)
538,782 GBP2024-08-31
746,314 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,045 GBP2024-08-31
160,045 GBP2023-08-31
Furniture and fittings
1,075 GBP2024-08-31
1,075 GBP2023-08-31
Computers
51,465 GBP2024-08-31
51,465 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
212,585 GBP2024-08-31
212,585 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,379 GBP2024-08-31
103,157 GBP2023-08-31
Furniture and fittings
1,073 GBP2024-08-31
1,072 GBP2023-08-31
Computers
45,322 GBP2024-08-31
43,274 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,774 GBP2024-08-31
147,503 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,222 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1 GBP2023-09-01 ~ 2024-08-31
Computers
2,048 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,271 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
42,666 GBP2024-08-31
56,888 GBP2023-08-31
Furniture and fittings
2 GBP2024-08-31
3 GBP2023-08-31
Computers
6,143 GBP2024-08-31
8,191 GBP2023-08-31
Other types of inventories not specified separately
159,795 GBP2024-08-31
189,595 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
138,426 GBP2024-08-31
83,344 GBP2023-08-31
Prepayments/Accrued Income
Current
17,209 GBP2024-08-31
14,687 GBP2023-08-31
Other Debtors
Current
4,583 GBP2024-08-31
4,583 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
8,419 GBP2024-08-31
Trade Creditors/Trade Payables
Current
38,434 GBP2024-08-31
45,521 GBP2023-08-31
Corporation Tax Payable
Current
8,419 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,824 GBP2024-08-31
294 GBP2023-08-31
Amount of value-added tax that is payable
Current
15,984 GBP2024-08-31
3,407 GBP2023-08-31
Other Creditors
Current
36,326 GBP2024-08-31
42,107 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
14,426 GBP2024-08-31
806 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,962 shares2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-08-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,705 GBP2024-08-31
23,638 GBP2023-08-31
Between one and five year
3,212 GBP2024-08-31
7,917 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,917 GBP2024-08-31
31,555 GBP2023-08-31
XFURTH LTD.
InfoT.T. ASSOCIATES LIMITED - 2002-08-21Registered number 04388978Unit 4 Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire LU1 1TWPrivate Limited Company incorporated on 2002-03-07 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.