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 5
  • 1
    Sabberton, Andrew Ben
    Finance Director born in September 1978
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Gwilliam, Michael Edward
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Gwilliam
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Ivel, Nicholas
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Bardgett, Daniel Richard Philip
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
    Bardgett, Daniel Richard Philip
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Richard Philip Bardgett
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Lax, Liana
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Womack, Christopher John
    Company Director born in August 1972
    Individual (52 offsprings)
    Officer
    2003-05-02 ~ 2005-09-05
    OF - Director → CIF 0
  • 2
    Chisholm, William Alan
    Travel Consultant born in March 1950
    Individual
    Officer
    2003-02-07 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Lewis, Stephen Paul
    Finance Director born in February 1976
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2004-04-09
    OF - Director → CIF 0
  • 4
    Evans, Hayden Paul
    Soccer Agent born in October 1956
    Individual (9 offsprings)
    Officer
    2003-02-07 ~ 2004-04-09
    OF - Director → CIF 0
  • 5
    Levin, Richard Neil
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Gill, Lucie Victoria
    Individual (6 offsprings)
    Officer
    2003-02-07 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 7
    Rubery, Nicholas
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2003-11-26
    OF - Director → CIF 0
  • 8
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Director → CIF 0
  • 9
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XSEM LIMITED

Previous names
H N SPORTS EVENTS LIMITED - 2005-02-02
H N TRAVEL LIMITED - 2003-05-14
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
28,597 GBP2015-12-31
13,602 GBP2014-12-31
Fixed Assets - Investments
50 GBP2015-12-31
50 GBP2014-12-31
Fixed Assets
28,647 GBP2015-12-31
13,652 GBP2014-12-31
Debtors
748,410 GBP2015-12-31
739,688 GBP2014-12-31
Cash at bank and in hand
210,082 GBP2015-12-31
31 GBP2014-12-31
Current Assets
958,492 GBP2015-12-31
739,719 GBP2014-12-31
Current liabilities
-1,142,963 GBP2015-12-31
-1,123,138 GBP2014-12-31
Net Current Assets/Liabilities
-184,471 GBP2015-12-31
-383,419 GBP2014-12-31
Total Assets Less Current Liabilities
-155,824 GBP2015-12-31
-369,767 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-155,824 GBP2015-12-31
-369,767 GBP2014-12-31
Called-up share capital
856 GBP2015-12-31
856 GBP2014-12-31
Share premium account
99,828 GBP2015-12-31
99,828 GBP2014-12-31
Retained earnings
-256,508 GBP2015-12-31
-470,451 GBP2014-12-31
Shareholder's fund
-155,824 GBP2015-12-31
-369,767 GBP2014-12-31
Cost/valuation of tangible fixed assets
62,544 GBP2015-12-31
42,256 GBP2014-12-31
Depreciation of tangible fixed assets
33,947 GBP2015-12-31
28,654 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
5,293 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
684 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
684 GBP2015-12-31
684 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
172 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
172 GBP2015-12-31
172 GBP2014-12-31
Related profiles found in government register
  • XSEM LIMITED
    Info
    H N SPORTS EVENTS LIMITED - 2005-02-02
    H N TRAVEL LIMITED - 2003-05-14
    Registered number 04654429
    3 Bowling Green Terrace, Leeds LS11 9SP
    Private Limited Company incorporated on 2003-02-03 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • XSEM LIMITED
    S
    Registered number missing
    Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
    Private Limited Company
    CIF 1
  • XSEM LIMITED
    S
    Registered number 04654429
    Leigh House, St. Pauls Street, Leeds, West Yorkshire, England, LS1 2JT
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Bowling Green Terrace, Bowling Green Terrace, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -281,980 GBP2023-08-31
    Person with significant control
    2018-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    XSEM INSIGHT LIMITED - 2018-04-07
    Leigh House 28-32 St. Paul's Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    121,460 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.