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 2
  • 1
    Bowen, Timothy James
    Exhibition Contractor born in March 1978
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
    Mr Timothy James Bowen
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lock, Catherine Mary
    Individual (1 offspring)
    Officer
    2003-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XHIBIT SOLUTIONS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
7,634 GBP2023-08-31
1,399 GBP2022-08-31
Fixed Assets - Investments
92,271 GBP2023-08-31
95,055 GBP2022-08-31
Fixed Assets
99,905 GBP2023-08-31
96,454 GBP2022-08-31
Debtors
102,277 GBP2023-08-31
96,480 GBP2022-08-31
Cash at bank and in hand
488,254 GBP2023-08-31
394,966 GBP2022-08-31
Current Assets
590,531 GBP2023-08-31
491,446 GBP2022-08-31
Creditors
Current
102,301 GBP2023-08-31
65,311 GBP2022-08-31
Net Current Assets/Liabilities
488,230 GBP2023-08-31
426,135 GBP2022-08-31
Total Assets Less Current Liabilities
588,135 GBP2023-08-31
522,589 GBP2022-08-31
Net Assets/Liabilities
567,033 GBP2023-08-31
491,324 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
566,033 GBP2023-08-31
490,324 GBP2022-08-31
Equity
567,033 GBP2023-08-31
491,324 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,019 GBP2023-08-31
17,435 GBP2022-08-31
Furniture and fittings
8,274 GBP2023-08-31
8,274 GBP2022-08-31
Motor vehicles
55,757 GBP2023-08-31
55,757 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
90,050 GBP2023-08-31
81,466 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-211 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-211 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,385 GBP2023-08-31
16,043 GBP2022-08-31
Furniture and fittings
8,274 GBP2023-08-31
8,267 GBP2022-08-31
Motor vehicles
55,757 GBP2023-08-31
55,757 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,416 GBP2023-08-31
80,067 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,548 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
7 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,555 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-206 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-206 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
7,634 GBP2023-08-31
1,392 GBP2022-08-31
Furniture and fittings
7 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
51,607 GBP2023-08-31
44,987 GBP2022-08-31
Other Debtors
Current
50,670 GBP2023-08-31
50,565 GBP2022-08-31
Prepayments
Current
928 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
102,277 GBP2023-08-31
96,480 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
11,806 GBP2023-08-31
11,480 GBP2022-08-31
Trade Creditors/Trade Payables
Current
33,675 GBP2023-08-31
24,207 GBP2022-08-31
Corporation Tax Payable
Current
32,911 GBP2023-08-31
7,288 GBP2022-08-31
Other Taxation & Social Security Payable
Current
18,252 GBP2023-08-31
14,952 GBP2022-08-31
Other Creditors
Current
787 GBP2023-08-31
Accrued Liabilities
Current
4,250 GBP2023-08-31
3,750 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
12,104 GBP2023-08-31
11,806 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
  • 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 (21 years 10 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.