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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 8
  • 1
    Barnes, Carla
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Geoffrey Philip
    Technical Director born in February 1959
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Payne, Simon Graham
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
    Rayne, Simon
    Computer Consultant born in May 1957
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ 2007-03-30
    OF - Director → CIF 0
    Payne, Simon Graham
    Sales Director
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Love, Stephen John
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2003-05-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Rees, David Brian
    Consultant born in January 1949
    Individual (5 offsprings)
    Officer
    2005-07-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-05-16 ~ 2003-05-21
    OF - Nominee Secretary → CIF 0
  • 7
    MIDAS GREEN LIMITED
    - now 04444152
    ADIABATIC LOGIC LIMITED - 2003-06-03
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-05-16 ~ 2003-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XJTAG TECHNICAL SERVICES LIMITED

Period: 2021-11-03 ~ now
Company number: 04767500
Registered names
XJTAG TECHNICAL SERVICES LIMITED - now
MEGAPHONE LIMITED - 2003-06-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
2,849,510 GBP2025-03-31
1,646,013 GBP2024-03-31
Cash at bank and in hand
80,324 GBP2025-03-31
940,721 GBP2024-03-31
Current Assets
2,929,834 GBP2025-03-31
2,586,734 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,022,096 GBP2025-03-31
-904,628 GBP2024-03-31
Net Current Assets/Liabilities
1,907,738 GBP2025-03-31
1,682,106 GBP2024-03-31
Net Assets/Liabilities
1,907,738 GBP2025-03-31
1,682,106 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,907,737 GBP2025-03-31
1,682,105 GBP2024-03-31
Equity
1,907,738 GBP2025-03-31
1,682,106 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Office equipment
502024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
28,806 GBP2025-03-31
28,806 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
28,806 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28,806 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
120,619 GBP2025-03-31
106,367 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,689,403 GBP2025-03-31
1,539,646 GBP2024-03-31
Other Debtors
Current
13,562 GBP2025-03-31
Prepayments/Accrued Income
Current
25,926 GBP2025-03-31
Trade Creditors/Trade Payables
Current
376 GBP2025-03-31
Amounts owed to group undertakings
Current
1,014,321 GBP2025-03-31
762,021 GBP2024-03-31
Corporation Tax Payable
Current
5,403 GBP2025-03-31
64,659 GBP2024-03-31
Taxation/Social Security Payable
Current
1,054 GBP2024-03-31
Other Creditors
Current
3,125 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,996 GBP2025-03-31
73,769 GBP2024-03-31
Creditors
Current
1,022,096 GBP2025-03-31
904,628 GBP2024-03-31

  • XJTAG TECHNICAL SERVICES LIMITED
    Info
    ADIABATIC LOGIC LIMITED - 2021-11-03
    MEGAPHONE LIMITED - 2021-11-03
    Registered number 04767500
    Camtech 137 Cambridge Road, Milton, Cambridge, Cambridgeshire CB24 6AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.