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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.

Parent entities and officers
Active 5
  • 1
    Vlerick, Peter Reynolds
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Michael Ridgway
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Wetekamp, James
    Born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    RISKONNECT, LTD.
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Gupta, Sheila Jane
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2020-03-10
    OF - Director → CIF 0
    Gupta, Sheila Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ 2017-01-03
    OF - Secretary → CIF 0
    Ms Sheila Jane Gupta
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Andrew Stephen, Dr
    Managing Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2020-03-10
    OF - Director → CIF 0
    Evans, Andrew Stephen, Dr
    Lecturer
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2015-08-27
    OF - Secretary → CIF 0
    Dr Andrew Stephen Evans
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    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
    Shelton, John Russell
    Strategic Account Director born in March 1955
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Seaman, John Richard
    Business Consultant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Mcevily, Theresa Ann
    Chief Financial Officer, Riskonnect Inc born in August 1960
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2022-05-09
    OF - Director → CIF 0
  • 6
    Pickens, Henry
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2021-08-14
    OF - Secretary → CIF 0
  • 7
    Morley, Hazel
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 8
    Brooke, Richard Anderson
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Rollo, Terence Rennie Dewar
    Business Development Director born in December 1946
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-08-17
    OF - Director → CIF 0
    icon of calendar 2007-10-10 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Ryan, John Francis
    Operations Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 11
    Royle, Ian
    Sales Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2010-01-12
    OF - Director → CIF 0
  • 12
    Clark, Anthony Neil
    Technical Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2007-12-06
    OF - Director → CIF 0
  • 13
    Rockvam, David Eugene
    Chief Financial Officer born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-02-06
    OF - Director → CIF 0
  • 14
    icon of addressMetic House, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    85 GBP2015-12-31
    Officer
    2006-03-16 ~ 2013-07-23
    PE - Director → CIF 0
  • 15
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-03 ~ 2003-03-25
    PE - Director → CIF 0
    2003-03-03 ~ 2003-03-25
    PE - Secretary → CIF 0
  • 16
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    2003-03-03 ~ 2003-03-25
    PE - Director → CIF 0
parent relation
Company in focus

XACTIUM LIMITED

Previous name
BROOMCO (3134) LIMITED - 2003-03-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-09-01 ~ 2019-08-31
Class 2 ordinary share
02018-09-01 ~ 2019-08-31
Intangible Assets
1,018,256 GBP2019-08-31
816,324 GBP2018-08-31
Property, Plant & Equipment
46,740 GBP2019-08-31
31,775 GBP2018-08-31
Fixed Assets
1,064,996 GBP2019-08-31
848,099 GBP2018-08-31
Debtors
576,036 GBP2019-08-31
835,164 GBP2018-08-31
Cash at bank and in hand
1,846,857 GBP2019-08-31
1,335,269 GBP2018-08-31
Current Assets
2,422,893 GBP2019-08-31
2,170,433 GBP2018-08-31
Creditors
Current
1,705,902 GBP2019-08-31
1,440,275 GBP2018-08-31
Net Current Assets/Liabilities
716,991 GBP2019-08-31
730,158 GBP2018-08-31
Total Assets Less Current Liabilities
1,781,987 GBP2019-08-31
1,578,257 GBP2018-08-31
Net Assets/Liabilities
1,781,987 GBP2019-08-31
1,572,220 GBP2018-08-31
Equity
Called up share capital
896 GBP2019-08-31
896 GBP2018-08-31
Share premium
68,250 GBP2019-08-31
68,250 GBP2018-08-31
Capital redemption reserve
730 GBP2019-08-31
730 GBP2018-08-31
Retained earnings (accumulated losses)
1,712,111 GBP2019-08-31
1,502,344 GBP2018-08-31
Equity
1,781,987 GBP2019-08-31
1,572,220 GBP2018-08-31
Average Number of Employees
362018-09-01 ~ 2019-08-31
332017-09-01 ~ 2018-08-31
Intangible Assets - Gross Cost
Development expenditure
2,455,690 GBP2019-08-31
2,027,425 GBP2018-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,437,434 GBP2019-08-31
1,211,101 GBP2018-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
226,333 GBP2018-09-01 ~ 2019-08-31
Intangible Assets
Development expenditure
1,018,256 GBP2019-08-31
816,324 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,767 GBP2019-08-31
54,533 GBP2018-08-31
Computers
105,953 GBP2019-08-31
119,604 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
174,720 GBP2019-08-31
174,137 GBP2018-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,720 GBP2018-09-01 ~ 2019-08-31
Computers
-38,957 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Disposals
-46,677 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,656 GBP2019-08-31
43,276 GBP2018-08-31
Computers
83,324 GBP2019-08-31
99,086 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,980 GBP2019-08-31
142,362 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,100 GBP2018-09-01 ~ 2019-08-31
Computers
23,195 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,295 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,720 GBP2018-09-01 ~ 2019-08-31
Computers
-38,957 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,677 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Furniture and fittings
24,111 GBP2019-08-31
11,257 GBP2018-08-31
Computers
22,629 GBP2019-08-31
20,518 GBP2018-08-31
Trade Debtors/Trade Receivables
Current
391,292 GBP2019-08-31
686,292 GBP2018-08-31
Amount of corporation tax that is recoverable
Current
16,180 GBP2019-08-31
Prepayments/Accrued Income
Current
147,824 GBP2019-08-31
134,737 GBP2018-08-31
Debtors
Current, Amounts falling due within one year
576,036 GBP2019-08-31
835,164 GBP2018-08-31
Trade Creditors/Trade Payables
Current
148,425 GBP2019-08-31
73,079 GBP2018-08-31
Corporation Tax Payable
Current
16,152 GBP2018-08-31
Other Taxation & Social Security Payable
Current
42,973 GBP2019-08-31
44,246 GBP2018-08-31
Other Creditors
Current
11,859 GBP2019-08-31
2 GBP2018-08-31
Accrued Liabilities/Deferred Income
Current
1,385,664 GBP2019-08-31
1,157,285 GBP2018-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,669 GBP2019-08-31
15,201 GBP2018-08-31
Between one and five year
305,936 GBP2019-08-31
More than five year
22,308 GBP2019-08-31
All periods
403,913 GBP2019-08-31
15,201 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,048 shares2019-08-31
Class 2 ordinary share
908 shares2019-08-31
  • XACTIUM LIMITED
    Info
    BROOMCO (3134) LIMITED - 2003-03-31
    Registered number 04683891
    icon of address3rd Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.