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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 4
  • 1
    Lock, Catherine Mary
    Individual (1 offspring)
    Officer
    2003-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowen, Timothy James
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
    Mr Timothy James Bowen
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XHIBIT SOLUTIONS LTD

Period: 2003-08-27 ~ now
Company number: 04878760
Registered name
XHIBIT SOLUTIONS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
10,468 GBP2024-08-31
7,634 GBP2023-08-31
Fixed Assets - Investments
97,837 GBP2024-08-31
92,271 GBP2023-08-31
Fixed Assets
108,305 GBP2024-08-31
99,905 GBP2023-08-31
Debtors
103,841 GBP2024-08-31
102,277 GBP2023-08-31
Cash at bank and in hand
561,495 GBP2024-08-31
488,254 GBP2023-08-31
Current Assets
665,336 GBP2024-08-31
590,531 GBP2023-08-31
Creditors
Current
106,995 GBP2024-08-31
102,301 GBP2023-08-31
Net Current Assets/Liabilities
558,341 GBP2024-08-31
488,230 GBP2023-08-31
Total Assets Less Current Liabilities
666,646 GBP2024-08-31
588,135 GBP2023-08-31
Net Assets/Liabilities
655,507 GBP2024-08-31
567,033 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
654,507 GBP2024-08-31
566,033 GBP2023-08-31
Equity
655,507 GBP2024-08-31
567,033 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,344 GBP2024-08-31
26,019 GBP2023-08-31
Furniture and fittings
8,274 GBP2024-08-31
8,274 GBP2023-08-31
Motor vehicles
55,757 GBP2024-08-31
55,757 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
96,375 GBP2024-08-31
90,050 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,876 GBP2024-08-31
18,385 GBP2023-08-31
Furniture and fittings
8,274 GBP2024-08-31
8,274 GBP2023-08-31
Motor vehicles
55,757 GBP2024-08-31
55,757 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,907 GBP2024-08-31
82,416 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,491 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,491 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
10,468 GBP2024-08-31
7,634 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
46,663 GBP2024-08-31
51,607 GBP2023-08-31
Other Debtors
Current
57,178 GBP2024-08-31
50,670 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
103,841 GBP2024-08-31
Current, Amounts falling due within one year
102,277 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
12,104 GBP2024-08-31
11,806 GBP2023-08-31
Trade Creditors/Trade Payables
Current
34,259 GBP2024-08-31
33,675 GBP2023-08-31
Corporation Tax Payable
Current
40,608 GBP2024-08-31
32,911 GBP2023-08-31
Other Taxation & Social Security Payable
Current
14,498 GBP2024-08-31
18,252 GBP2023-08-31
Other Creditors
Current
36 GBP2024-08-31
787 GBP2023-08-31
Accrued Liabilities
Current
4,750 GBP2024-08-31
4,250 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
8,522 GBP2024-08-31
12,104 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31

  • XHIBIT SOLUTIONS LTD
    Info
    Registered number 04878760
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent TN11 9QU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.