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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
    Cramb, Ian Alan
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Cramb, Sarah Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Faulkner, Andrew Edward
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Wale, Linda Jane
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 857 LIMITED - 2011-06-14
    icon of addressUnit 4 Logix Park, Hinckley, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,216,421 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Short, Graham James
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2012-08-28
    OF - Director → CIF 0
    Graham, Short
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 2
    Howard, Andrew Percival
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2007-09-12
    OF - Director → CIF 0
  • 3
    Wright, Peter Crawford, Mr.
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Jenkinson, Nigel Patrick
    Company Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2011-07-12
    OF - Director → CIF 0
    Jenkinson, Nigel Patrick
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 5
    Pomroy, Geoff
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2007-07-03
    OF - Director → CIF 0
  • 6
    Meek, Andrew David
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
  • 9
    icon of addressC/o Neovia Logistics, Unit 4 Logix Park, Hinckley, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217,351 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

X2 (UK) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
40,658 GBP2024-06-30
35,323 GBP2023-06-30
Debtors
1,610,829 GBP2024-06-30
1,628,032 GBP2023-06-30
Cash at bank and in hand
51,537 GBP2024-06-30
41,780 GBP2023-06-30
Current Assets
1,662,366 GBP2024-06-30
1,669,812 GBP2023-06-30
Creditors
Current
703,049 GBP2024-06-30
873,885 GBP2023-06-30
Net Current Assets/Liabilities
959,317 GBP2024-06-30
795,927 GBP2023-06-30
Total Assets Less Current Liabilities
999,975 GBP2024-06-30
831,250 GBP2023-06-30
Creditors
Non-current
-10,000 GBP2024-06-30
-10,000 GBP2023-06-30
Net Assets/Liabilities
979,810 GBP2024-06-30
812,419 GBP2023-06-30
Equity
Called up share capital
44,444 GBP2024-06-30
44,444 GBP2023-06-30
Share premium
10,556 GBP2024-06-30
10,556 GBP2023-06-30
Capital redemption reserve
45,000 GBP2024-06-30
45,000 GBP2023-06-30
Retained earnings (accumulated losses)
879,810 GBP2024-06-30
712,419 GBP2023-06-30
Equity
979,810 GBP2024-06-30
812,419 GBP2023-06-30
Average Number of Employees
312023-07-01 ~ 2024-06-30
282022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
114,237 GBP2024-06-30
94,757 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,579 GBP2024-06-30
59,434 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,145 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2024-06-30
30,000 GBP2023-06-30
Between one and five year
15,000 GBP2023-06-30
All periods
15,000 GBP2024-06-30
45,000 GBP2023-06-30

  • X2 (UK) LIMITED
    Info
    Registered number 04759416
    icon of addressUnit 4 Logix Park, Hinckley, Leicestershire LE10 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.