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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kirk, Peter James
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2007-05-17
    OF - Director → CIF 0
    Kirk, Peter James
    Company Director
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 2
    Winfield, Ian Bruce
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Winfield, Ian Bruce
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Askew, Simon
    Quantity Surveyor born in May 1974
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2023-05-31
    OF - Director → CIF 0
    2023-05-31 ~ 2023-06-30
    OF - Director → CIF 0
    Askew, Simon
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Howitt, Rachael Elizabeth
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Director → CIF 0
  • 7
    MARSHALL DEVELOPMENTS (DERBY) LIMITED 06026990
    Marshall House, Heanor Gate Road, Heanor, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

X-CEL CONSTRUCT LIMITED

Period: 2011-12-09 ~ now
Company number: 04545040
Registered names
X-CEL CONSTRUCT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,559 GBP2025-01-31
17,136 GBP2024-01-31
Investment Property
700,000 GBP2025-01-31
600,000 GBP2024-01-31
Fixed Assets
711,559 GBP2025-01-31
617,136 GBP2024-01-31
Debtors
1,415,616 GBP2025-01-31
1,252,705 GBP2024-01-31
Cash at bank and in hand
2,932,994 GBP2025-01-31
2,053,987 GBP2024-01-31
Current Assets
4,348,610 GBP2025-01-31
3,307,692 GBP2024-01-31
Net Current Assets/Liabilities
1,767,625 GBP2025-01-31
1,434,714 GBP2024-01-31
Total Assets Less Current Liabilities
2,479,184 GBP2025-01-31
2,051,850 GBP2024-01-31
Net Assets/Liabilities
2,433,802 GBP2025-01-31
1,930,540 GBP2024-01-31
Equity
Called up share capital
80 GBP2025-01-31
80 GBP2024-01-31
Revaluation reserve
297,700 GBP2025-01-31
234,530 GBP2024-01-31
Capital redemption reserve
20 GBP2025-01-31
20 GBP2024-01-31
Retained earnings (accumulated losses)
2,136,002 GBP2025-01-31
1,695,910 GBP2024-01-31
Equity
2,433,802 GBP2025-01-31
1,930,540 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
82,276 GBP2025-01-31
79,925 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-1,928 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,717 GBP2025-01-31
62,789 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,856 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,928 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
11,559 GBP2025-01-31
17,136 GBP2024-01-31
Investment Property - Fair Value Model
700,000 GBP2025-01-31
600,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
973,381 GBP2025-01-31
372,876 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
196,894 GBP2025-01-31
199,719 GBP2024-01-31
Other Debtors
Current
182,101 GBP2025-01-31
54,508 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,356,894 GBP2025-01-31
Current, Amounts falling due within one year
1,252,705 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
19,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
615,692 GBP2025-01-31
491,680 GBP2024-01-31
Other Taxation & Social Security Payable
Current
464,790 GBP2025-01-31
662,441 GBP2024-01-31
Other Creditors
Current
1,500,503 GBP2025-01-31
699,857 GBP2024-01-31
Creditors
Current
2,580,985 GBP2025-01-31
1,872,978 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
93,863 GBP2024-01-31
Other Creditors
Non-current
2,586 GBP2025-01-31
8,257 GBP2024-01-31
Creditors
Non-current
2,586 GBP2025-01-31
102,120 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
112,863 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-01-31
60 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-01-31
20 shares2024-01-31
Equity
Called up share capital
80 GBP2025-01-31
80 GBP2024-01-31
  • X-CEL CONSTRUCT LIMITED
    Info
    HEANOR GATE PROPERTIES LIMITED - 2011-12-09
    Registered number 04545040
    Marshall House, Heanor Gate Road, Heanor, Derbyshire DE75 7RG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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