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
    Camera, Gabriel Mark
    Chief Financial Officer born in December 1977
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Montford, Tara Saffron
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wall, Robert James
    Chartered Accountant born in June 1978
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Davey, Kara
    Private Equity Investor born in October 1986
    Individual
    Officer
    2021-04-01 ~ 2021-08-19
    OF - Director → CIF 0
  • 3
    Falloon, Benjamin James
    Private Equity born in February 1993
    Individual
    Officer
    2021-08-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Shapton, David Stuart Keith
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 5
    Mcgeechan, Stuart John
    Vp Of Customer Services born in August 1966
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Mr Tara Saffron Montford
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Bryce, Scott
    Chief Financial Officer born in February 1967
    Individual
    Officer
    2021-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Richings, James Dale
    Director born in November 1978
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2019-05-17
    OF - Director → CIF 0
    Mr James Dale Richings
    Born in November 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-06 ~ 2002-06-06
    PE - Nominee Secretary → CIF 0
  • 10
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2007-02-12 ~ 2021-01-21
    PE - Secretary → CIF 0
  • 11
    INSIGHT NOMINEES LTD
    Insight House Riverside Business, Park Stoney Common Road, Stansted Mountfitchet, Essex
    Active Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-06-06 ~ 2007-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

X-EDIT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1 GBP2017-12-31
Property, Plant & Equipment
68,665 GBP2017-12-31
Fixed Assets - Investments
295,296 GBP2018-12-31
356,252 GBP2017-12-31
Fixed Assets
295,296 GBP2018-12-31
424,918 GBP2017-12-31
Total Inventories
237,274 GBP2018-12-31
208,414 GBP2017-12-31
Debtors
3,765,493 GBP2018-12-31
2,570,985 GBP2017-12-31
Cash at bank and in hand
1,879,747 GBP2018-12-31
765,599 GBP2017-12-31
Current Assets
5,882,514 GBP2018-12-31
3,544,998 GBP2017-12-31
Creditors
Current
-4,041,731 GBP2018-12-31
-2,354,924 GBP2017-12-31
Net Current Assets/Liabilities
1,840,783 GBP2018-12-31
1,190,074 GBP2017-12-31
Total Assets Less Current Liabilities
2,136,079 GBP2018-12-31
1,614,992 GBP2017-12-31
Creditors
Non-current
-242,460 GBP2017-12-31
Net Assets/Liabilities
2,136,079 GBP2018-12-31
1,372,532 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
2,135,079 GBP2018-12-31
1,371,532 GBP2017-12-31
Equity
2,136,079 GBP2018-12-31
1,372,532 GBP2017-12-31
Profit/Loss
943,547 GBP2018-01-01 ~ 2018-12-31
528,249 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-720,000 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
943,547 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-180,000 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
140,000 GBP2017-12-31
Other than goodwill
8,000 GBP2017-12-31
Intangible Assets - Gross Cost
148,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
140,000 GBP2017-12-31
Other than goodwill
8,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
148,000 GBP2017-12-31
Intangible Assets
Other than goodwill
1 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
73,095 GBP2018-12-31
73,095 GBP2017-12-31
Other
249,009 GBP2018-12-31
759,377 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
322,104 GBP2018-12-31
832,472 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Other
-526,307 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-526,307 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,095 GBP2018-12-31
73,095 GBP2017-12-31
Other
249,009 GBP2018-12-31
690,712 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,104 GBP2018-12-31
763,807 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
92,956 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,956 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-534,659 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-534,659 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
68,665 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
1,534,770 GBP2018-12-31
1,396,498 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
71,621 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,222,582 GBP2018-12-31
691,385 GBP2017-12-31
Other Debtors
Current
824,461 GBP2018-12-31
179,321 GBP2017-12-31
Prepayments/Accrued Income
Current
112,059 GBP2018-12-31
303,781 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,447,556 GBP2018-12-31
1,040,845 GBP2017-12-31
Other Taxation & Social Security Payable
Current
119,178 GBP2018-12-31
67,547 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
1,734,397 GBP2018-12-31
823,197 GBP2017-12-31
Other Creditors
Non-current
242,460 GBP2017-12-31

Related profiles found in government register
  • X-EDIT LIMITED
    Info
    Registered number 04455298
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 2002-06-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • X-EDIT LIMITED
    S
    Registered number 04455298
    37, Warren Street, London, United Kingdom, W1T 6AD
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OASIS NO. 5 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 3 - LLP Member → ME
  • 2
    115 Eastbourne Mews, London
    Active Corporate (9 parents)
    Officer
    2012-06-28 ~ now
    CIF 1 - LLP Member → ME
  • 3
    115 Eastbourne Mews, London
    Active Corporate (11 parents)
    Officer
    2011-06-29 ~ now
    CIF 2 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.