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
6
- 1
Marsh, Adam
Born in October 1975Individual (8 offsprings)Officer
2023-01-27 ~ nowOF - Director → CIF 0 - 2
Smith, Stephen James
Born in January 1968Individual (27 offsprings)Officer 2023-04-13 ~ nowOF - Director → CIF 0 - 3
Goodman, Andrew Graham
Born in May 1962Individual (24 offsprings)Officer 2023-01-27 ~ nowOF - Director → CIF 0 - 4
Blaney, Adam Thomas Ivor
Born in January 1992Individual (5 offsprings)Officer 2023-01-27 ~ nowOF - Director → CIF 0 - 5
Fear, Catherine
Individual (8 offsprings)Officer 2025-09-19 ~ nowOF - Secretary → CIF 0 - 6WHCO5 LIMITED - 2017-11-14
First Floor, 3-8 Carburton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-08-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Zeronian, Sarkis George
Individual (6 offsprings)Officer 2023-04-13 ~ 2025-09-19OF - Secretary → CIF 0 - 2
Haji, Claire Louise
IndividualOfficer 2003-04-22 ~ 2003-05-22OF - Secretary → CIF 0 - 3
Jacques, William John Charles
Director born in November 1974Individual (5 offsprings)Officer 2003-04-22 ~ 2023-03-31OF - Director → CIF 0Mr William John Charles Jacques
Born in November 1974Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2017-08-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Davis, Alfred Morris
Financial Director born in December 1970Individual (27 offsprings)Officer 2019-02-04 ~ 2020-11-18OF - Director → CIF 0 - 5
Vecchio, Julian
Director born in October 1984Individual (1 offspring)Officer 2013-11-01 ~ 2023-01-14OF - Director → CIF 0 - 6
Adams, Luke
Director born in September 1983IndividualOfficer 2017-08-16 ~ 2019-05-20OF - Director → CIF 0 - 7
Leigh, Michael Philip
Director born in January 1978Individual (1 offspring)Officer 2017-08-16 ~ 2020-07-01OF - Director → CIF 0 - 8
Bogush, Jeremy Howard
Director/Secretary born in July 1969Individual (3 offsprings)Officer 2003-05-07 ~ 2017-08-16OF - Director → CIF 0Bogush, Jeremy Howard
DirectorIndividual (3 offsprings)Officer 2003-05-22 ~ 2017-08-16OF - Secretary → CIF 0Mr Jeremy Howard Bogush
Born in July 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-08-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Hart, Paul James
Director born in October 1966Individual (13 offsprings)Officer 2020-11-18 ~ 2022-07-08OF - Director → CIF 0 - 10
Duquenoy, Philip James
Accountant born in October 1970Individual (18 offsprings)Officer 2011-10-20 ~ 2021-01-06OF - Director → CIF 0 - 11
Kirby, Scott
Director born in April 1988Individual (29 offsprings)Officer 2017-08-16 ~ 2018-07-04OF - Director → CIF 0 - 12CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2003-04-22 ~ 2003-04-22PE - Nominee Secretary → CIF 0
Company in focus
XCEDE LIMITED
Previous name
XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-13
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
852024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Turnover/Revenue
34,600,395 GBP2024-01-01 ~ 2024-12-31
38,638,531 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-25,259,821 GBP2024-01-01 ~ 2024-12-31
-28,321,726 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,340,574 GBP2024-01-01 ~ 2024-12-31
10,316,805 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,253,100 GBP2024-01-01 ~ 2024-12-31
-13,574,025 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,017,579 GBP2024-01-01 ~ 2024-12-31
-1,278,444 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
539,873 GBP2024-01-01 ~ 2024-12-31
-1,751,601 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
539,873 GBP2024-01-01 ~ 2024-12-31
-1,751,601 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
539,873 GBP2024-01-01 ~ 2024-12-31
-1,751,601 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
131,102 GBP2024-12-31
Property, Plant & Equipment
36,865 GBP2024-12-31
78,794 GBP2023-12-31
Fixed Assets
167,967 GBP2024-12-31
78,794 GBP2023-12-31
Debtors
Current
10,070,976 GBP2024-12-31
15,388,950 GBP2023-12-31
Cash at bank and in hand
277,748 GBP2024-12-31
60,328 GBP2023-12-31
Current Assets
10,348,724 GBP2024-12-31
15,449,278 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,065,302 GBP2024-12-31
-28,616,556 GBP2023-12-31
Net Current Assets/Liabilities
-12,716,578 GBP2024-12-31
-13,167,278 GBP2023-12-31
Total Assets Less Current Liabilities
-12,548,611 GBP2024-12-31
-13,088,484 GBP2023-12-31
Net Assets/Liabilities
-12,590,611 GBP2024-12-31
-13,130,484 GBP2023-12-31
Equity
Called up share capital
213 GBP2024-12-31
213 GBP2023-12-31
213 GBP2023-01-01
Share premium
15,002 GBP2024-12-31
15,002 GBP2023-12-31
15,002 GBP2023-01-01
Retained earnings (accumulated losses)
-12,605,826 GBP2024-12-31
-13,145,699 GBP2023-12-31
-11,394,098 GBP2023-01-01
Equity
-12,590,611 GBP2024-12-31
-13,130,484 GBP2023-12-31
-11,378,883 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
539,873 GBP2024-01-01 ~ 2024-12-31
-1,751,601 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
539,873 GBP2024-01-01 ~ 2024-12-31
-1,751,601 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
50,000 GBP2024-01-01 ~ 2024-12-31
50,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,357,488 GBP2024-01-01 ~ 2024-12-31
7,277,240 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
797,067 GBP2024-01-01 ~ 2024-12-31
857,868 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,409,955 GBP2024-01-01 ~ 2024-12-31
8,366,278 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
427,845 GBP2024-01-01 ~ 2024-12-31
766,598 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
134,969 GBP2024-01-01 ~ 2024-12-31
-411,626 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
140,969 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,061 GBP2024-12-31
115,061 GBP2023-12-31
Furniture and fittings
60,188 GBP2024-12-31
74,722 GBP2023-12-31
Computers
530,968 GBP2024-12-31
515,688 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
813,836 GBP2024-12-31
817,160 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-38,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
115,061 GBP2023-12-31
Furniture and fittings
69,895 GBP2023-12-31
Computers
453,661 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
738,367 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,486 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
57,409 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
66,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,061 GBP2024-12-31
Furniture and fittings
60,188 GBP2024-12-31
Computers
511,070 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
776,971 GBP2024-12-31
Property, Plant & Equipment
Computers
19,898 GBP2024-12-31
62,026 GBP2023-12-31
Furniture and fittings
4,828 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,110,771 GBP2024-12-31
6,150,129 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,779,305 GBP2024-12-31
5,347,987 GBP2023-12-31
Other Debtors
Current
80,318 GBP2024-12-31
701,927 GBP2023-12-31
Prepayments/Accrued Income
Current
2,100,582 GBP2024-12-31
3,188,907 GBP2023-12-31
Cash and Cash Equivalents
277,748 GBP2024-12-31
60,328 GBP2023-12-31
Trade Creditors/Trade Payables
Current
369,544 GBP2024-12-31
496,407 GBP2023-12-31
Amounts owed to group undertakings
Current
15,643,515 GBP2024-12-31
18,009,371 GBP2023-12-31
Taxation/Social Security Payable
Current
465,724 GBP2024-12-31
1,380,456 GBP2023-12-31
Other Creditors
Current
182,339 GBP2024-12-31
322,868 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,814,618 GBP2024-12-31
2,609,564 GBP2023-12-31
Creditors
Current
23,065,302 GBP2024-12-31
28,616,556 GBP2023-12-31
Net Deferred Tax Liability/Asset
-42,000 GBP2024-12-31
-42,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,300 shares2024-12-31
21,300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
301,074 GBP2024-12-31
227,459 GBP2023-12-31
Between one and five year
4,096 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
305,170 GBP2024-12-31
227,459 GBP2023-12-31
Related profiles found in government register
XCEDE LIMITED
InfoXCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-13Registered number 0474066124 Eversholt Street, London NW1 1ADPRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0XCEDE RECRUITMENT SOLUTIONS LIMITED
SRegistered number 04740661First Floor, 3-8 Carburton Street, London, England, W1W 5AJLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- First Floor, 3-8 Carburton Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.