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
    Mccormick, David John
    Sales Director born in March 1977
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Milbank, Sean Rickard
    Director born in April 1970
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sparrow, Matthew James
    Accountant born in February 1980
    Individual (13 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    MILBANK ROOFS LIMITED - 2016-06-22
    MILBANK CONCRETE PRODUCTS LIMITED - 2012-03-08
    Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    694,112 GBP2020-12-31
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Calder, Alan Philip
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Travlos, Olga Marilyn
    Chartered Accountant born in February 1960
    Individual
    Officer
    2002-06-14 ~ 2021-09-30
    OF - Director → CIF 0
    Travlos, Olga Marilyn
    Chartered Accountant
    Individual
    Officer
    2002-06-14 ~ 2021-09-30
    OF - Secretary → CIF 0
    Ms Olga Marilyn Travlos
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XANTHOS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
102020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Property, Plant & Equipment
13,927 GBP2020-12-31
10,180 GBP2019-12-31
Fixed Assets
13,927 GBP2020-12-31
10,180 GBP2019-12-31
Debtors
Current
192,097 GBP2020-12-31
180,373 GBP2019-12-31
Cash at bank and in hand
367,291 GBP2020-12-31
24,502 GBP2019-12-31
Current Assets
559,388 GBP2020-12-31
204,875 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-218,812 GBP2020-12-31
-65,030 GBP2019-12-31
Net Current Assets/Liabilities
340,576 GBP2020-12-31
139,845 GBP2019-12-31
Total Assets Less Current Liabilities
354,503 GBP2020-12-31
150,025 GBP2019-12-31
Net Assets/Liabilities
352,291 GBP2020-12-31
149,296 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
352,289 GBP2020-12-31
149,294 GBP2019-12-31
Equity
352,291 GBP2020-12-31
149,296 GBP2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
87,571 GBP2020-12-31
87,571 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
87,571 GBP2020-12-31
87,571 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,695 GBP2020-12-31
26,423 GBP2019-12-31
Office equipment
28,227 GBP2020-12-31
22,209 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
54,922 GBP2020-12-31
48,632 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-3,825 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
18,443 GBP2019-12-31
Office equipment
20,009 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,452 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,840 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
3,525 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
6,365 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,822 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,283 GBP2020-12-31
Office equipment
19,712 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,995 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
5,412 GBP2020-12-31
7,980 GBP2019-12-31
Office equipment
8,515 GBP2020-12-31
2,200 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
181,833 GBP2020-12-31
177,784 GBP2019-12-31
Other Debtors
Current
18 GBP2020-12-31
Prepayments/Accrued Income
Current
10,246 GBP2020-12-31
2,589 GBP2019-12-31
Cash and Cash Equivalents
367,291 GBP2020-12-31
24,502 GBP2019-12-31
Trade Creditors/Trade Payables
Current
16,277 GBP2020-12-31
4,238 GBP2019-12-31
Taxation/Social Security Payable
Current
120,789 GBP2020-12-31
28,599 GBP2019-12-31
Other Creditors
Current
8,423 GBP2020-12-31
10,220 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
73,323 GBP2020-12-31
21,973 GBP2019-12-31
Creditors
Current
218,812 GBP2020-12-31
65,030 GBP2019-12-31
  • XANTHOS LIMITED
    Info
    Registered number 04457299
    Earls Colne Business Park, Earls Colne, Colchester, Essex CO6 2NS
    Private Limited Company incorporated on 2002-06-10 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.