logo
explain how to read the page

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 9
  • 1
    Darrington, Michelle
    Finance Director born in October 1975
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Mark John
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
    Fitzsimmons, Mark John
    Graphic Design
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2006-05-25
    OF - Secretary → CIF 0
    Mr Mark John Fitzsimmons
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Campbell, Luke
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Hurl, Richard Denis
    Print Broker born in December 1953
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Pruden, James Philip
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Pruden, James Philip
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Secretary → CIF 0
    Mr James Philip Pruden
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fitzsimmons, Rachel Eleanor
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 7
    Matthews, Leo
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XIGEN LIMITED

Period: 2002-04-17 ~ now
Company number: 04418380
Registered name
XIGEN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,936 GBP2025-03-31
24,411 GBP2024-03-31
Debtors
300,784 GBP2025-03-31
283,448 GBP2024-03-31
Cash at bank and in hand
133,280 GBP2025-03-31
101,867 GBP2024-03-31
Current Assets
434,064 GBP2025-03-31
385,315 GBP2024-03-31
Net Current Assets/Liabilities
102,297 GBP2025-03-31
136,450 GBP2024-03-31
Total Assets Less Current Liabilities
126,233 GBP2025-03-31
160,861 GBP2024-03-31
Net Assets/Liabilities
121,614 GBP2025-03-31
155,096 GBP2024-03-31
Equity
Called up share capital
156 GBP2025-03-31
156 GBP2024-03-31
Retained earnings (accumulated losses)
121,458 GBP2025-03-31
154,940 GBP2024-03-31
Equity
121,614 GBP2025-03-31
155,096 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
226,923 GBP2025-03-31
216,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
202,987 GBP2025-03-31
191,989 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
23,936 GBP2025-03-31
24,411 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
267,259 GBP2025-03-31
Amounts falling due within one year, Current
239,932 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
33,525 GBP2025-03-31
Amounts falling due within one year, Current
43,516 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
300,784 GBP2025-03-31
Amounts falling due within one year, Current
283,448 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,670 GBP2025-03-31
22,308 GBP2024-03-31
Other Taxation & Social Security Payable
Current
94,335 GBP2025-03-31
26,113 GBP2024-03-31
Other Creditors
Current
213,762 GBP2025-03-31
200,444 GBP2024-03-31

  • XIGEN LIMITED
    Info
    Registered number 04418380
    Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire MK44 3WJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.