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
    Winfield, Ian Bruce
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Winfield, Ian Bruce
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    MARSHALL DEVELOPMENTS (DERBY) LIMITED
    Marshall House, Heanor Gate Road, Heanor, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    238,825 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Askew, Simon
    Quantity Surveyor born in May 1974
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2023-05-31
    OF - Director → CIF 0
    2023-05-31 ~ 2023-06-30
    OF - Director → CIF 0
    Askew, Simon
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 2
    Kirk, Peter James
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2007-05-17
    OF - Director → CIF 0
    Kirk, Peter James
    Company Director
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 3
    Howitt, Rachael Elizabeth
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

X-CEL CONSTRUCT LIMITED

Previous name
HEANOR GATE PROPERTIES LIMITED - 2011-12-09
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
17,136 GBP2024-01-31
23,823 GBP2023-01-31
Investment Property
600,000 GBP2024-01-31
600,000 GBP2023-01-31
Fixed Assets
617,136 GBP2024-01-31
623,823 GBP2023-01-31
Debtors
1,252,705 GBP2024-01-31
2,567,800 GBP2023-01-31
Cash at bank and in hand
2,053,987 GBP2024-01-31
2,083,249 GBP2023-01-31
Current Assets
3,307,692 GBP2024-01-31
4,652,049 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,872,978 GBP2024-01-31
-3,767,040 GBP2023-01-31
Net Current Assets/Liabilities
1,434,714 GBP2024-01-31
885,009 GBP2023-01-31
Total Assets Less Current Liabilities
2,051,850 GBP2024-01-31
1,508,832 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-102,120 GBP2024-01-31
-125,906 GBP2023-01-31
Net Assets/Liabilities
1,930,540 GBP2024-01-31
1,362,064 GBP2023-01-31
Equity
Called up share capital
80 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
234,530 GBP2024-01-31
234,530 GBP2023-01-31
Capital redemption reserve
20 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
1,695,910 GBP2024-01-31
1,127,434 GBP2023-01-31
Equity
1,930,540 GBP2024-01-31
1,362,064 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
79,925 GBP2024-01-31
77,814 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,789 GBP2024-01-31
53,991 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,798 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
17,136 GBP2024-01-31
23,823 GBP2023-01-31
Investment Property - Fair Value Model
600,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
372,876 GBP2024-01-31
1,045,548 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
199,719 GBP2024-01-31
198,708 GBP2023-01-31
Other Debtors
Current
54,508 GBP2024-01-31
41,773 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,252,705 GBP2024-01-31
2,567,800 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
19,000 GBP2024-01-31
19,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
491,680 GBP2024-01-31
459,101 GBP2023-01-31
Other Taxation & Social Security Payable
Current
662,441 GBP2024-01-31
389,652 GBP2023-01-31
Other Creditors
Current
699,857 GBP2024-01-31
2,899,287 GBP2023-01-31
Creditors
Current
1,872,978 GBP2024-01-31
3,767,040 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
93,863 GBP2024-01-31
111,979 GBP2023-01-31
Other Creditors
Non-current
8,257 GBP2024-01-31
13,927 GBP2023-01-31
Creditors
Non-current
102,120 GBP2024-01-31
125,906 GBP2023-01-31
Bank Borrowings
112,863 GBP2024-01-31
130,979 GBP2023-01-31
Equity
Called up share capital
80 GBP2024-01-31
100 GBP2023-01-31
  • 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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.