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
    Barnes, Charlotte
    Operations Director born in December 1979
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Pohl, Nicola Tamar
    Individual (1 offspring)
    Officer
    2009-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Pohl, Darion William
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-31 ~ 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 10
  • 1
    Hennington, James Thomas
    Actuary born in December 1972
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-05-08
    OF - Director → CIF 0
    Hennington, James Thomas
    Actuary
    Individual (2 offsprings)
    Officer
    2004-12-12 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 2
    Pohl, Nicola
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2021-07-21
    OF - Director → CIF 0
  • 3
    Mr Darion William Pohl
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hansen, Julie
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2021-11-17 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Wilson, Nicholas Gerarde
    Operations Director born in October 1961
    Individual
    Officer
    2024-05-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Lett, Katherine
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Edwards, Mark Julian
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    PX WEALTH LIMITED - 2021-12-13
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,132 GBP2023-12-31
    Person with significant control
    2022-03-22 ~ 2024-12-31
    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
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Director → CIF 0
  • 10
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-12-18 ~ 2004-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XPAT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
2,542 GBP2023-12-31
2,097 GBP2022-12-31
Fixed Assets - Investments
54,402 GBP2023-12-31
Fixed Assets
56,944 GBP2023-12-31
2,097 GBP2022-12-31
Debtors
109,395 GBP2023-12-31
171,917 GBP2022-12-31
Cash at bank and in hand
10,728 GBP2023-12-31
134,841 GBP2022-12-31
Current Assets
120,123 GBP2023-12-31
306,758 GBP2022-12-31
Creditors
Current
133,395 GBP2023-12-31
187,552 GBP2022-12-31
Net Current Assets/Liabilities
-13,272 GBP2023-12-31
119,206 GBP2022-12-31
Total Assets Less Current Liabilities
43,672 GBP2023-12-31
121,303 GBP2022-12-31
Creditors
Non-current
-33,206 GBP2022-12-31
Net Assets/Liabilities
43,189 GBP2023-12-31
87,698 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
2,104 GBP2023-12-31
Retained earnings (accumulated losses)
40,085 GBP2023-12-31
86,698 GBP2022-12-31
Equity
43,189 GBP2023-12-31
87,698 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,754 GBP2023-12-31
8,163 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,212 GBP2023-12-31
6,066 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,542 GBP2023-12-31
2,097 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
92,298 GBP2023-12-31
Disposals
-40,000 GBP2023-12-31
Cost valuation
54,402 GBP2023-12-31
Other Investments Other Than Loans
54,402 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,240 GBP2023-12-31
10,182 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
128 GBP2023-12-31
128 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
61,027 GBP2023-12-31
161,607 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
109,395 GBP2023-12-31
171,917 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
23,841 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,123 GBP2023-12-31
56,814 GBP2022-12-31
Amounts owed to group undertakings
Current
58,742 GBP2023-12-31
26,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,379 GBP2023-12-31
30,790 GBP2022-12-31
Other Creditors
Current
56,151 GBP2023-12-31
50,107 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
33,206 GBP2022-12-31
  • XPAT LIMITED
    Info
    Registered number 04620989
    Swatton Barn, Badbury, Swindon, Witshire SN4 0EU
    Private Limited Company incorporated on 2002-12-18 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.