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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
    Ian Michael Rose
    Individual (1 offspring)
    Insolvency
    2024-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brett, Simon
    General Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2004-02-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Richard Frank Simms
    Individual (1 offspring)
    Insolvency
    2023-12-14 ~ 2024-02-26
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hamilton Hislop, James Mark
    Technical Manager born in November 1961
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
    Hamilton Hislop, James Mark
    Technical Manager
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2007-07-31
    OF - Secretary → CIF 0
    James Mark Hamilton Hislop
    Born in November 1961
    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
  • 5
    Michelle Gillian Breslin
    Individual (1 offspring)
    Insolvency
    2024-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2004-02-05 ~ 2004-02-05
    OF - Director → CIF 0
  • 7
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2004-02-05 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 8
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2007-07-31 ~ 2008-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

X T F X LIMITED

Period: 2004-02-05 ~ 2024-08-16
Company number: 05035099
Registered name
X T F X LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Declaration of solvency sworn on 2023-12-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,663 GBP2023-02-28
6,399 GBP2022-02-28
Debtors
80,886 GBP2023-02-28
316,843 GBP2022-02-28
Cash at bank and in hand
1,190,572 GBP2023-02-28
1,163,836 GBP2022-02-28
Current Assets
1,271,458 GBP2023-02-28
1,480,679 GBP2022-02-28
Net Current Assets/Liabilities
1,110,067 GBP2023-02-28
849,930 GBP2022-02-28
Total Assets Less Current Liabilities
1,117,730 GBP2023-02-28
856,329 GBP2022-02-28
Net Assets/Liabilities
1,117,730 GBP2023-02-28
856,082 GBP2022-02-28
Equity
Called up share capital
500 GBP2023-02-28
500 GBP2022-02-28
Capital redemption reserve
500 GBP2023-02-28
500 GBP2022-02-28
Retained earnings (accumulated losses)
1,116,730 GBP2023-02-28
855,082 GBP2022-02-28
Equity
1,117,730 GBP2023-02-28
856,082 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
42021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
92,616 GBP2023-02-28
92,616 GBP2022-02-28
Other
288,864 GBP2023-02-28
284,533 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
381,480 GBP2023-02-28
377,149 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,616 GBP2023-02-28
92,616 GBP2022-02-28
Other
281,201 GBP2023-02-28
278,134 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,817 GBP2023-02-28
370,750 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-03-01 ~ 2023-02-28
Other
3,067 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,067 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
0 GBP2023-02-28
0 GBP2022-02-28
Other
7,663 GBP2023-02-28
6,399 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
75,017 GBP2023-02-28
301,425 GBP2022-02-28
Other Debtors
Amounts falling due within one year
5,869 GBP2023-02-28
15,418 GBP2022-02-28
Debtors
Amounts falling due within one year, Current
80,886 GBP2023-02-28
316,843 GBP2022-02-28
Trade Creditors/Trade Payables
Current
86,986 GBP2023-02-28
312,948 GBP2022-02-28
Corporation Tax Payable
Current
61,016 GBP2023-02-28
16,803 GBP2022-02-28
Other Taxation & Social Security Payable
Current
0 GBP2023-02-28
11,810 GBP2022-02-28
Other Creditors
Current
13,389 GBP2023-02-28
289,188 GBP2022-02-28
Creditors
Current
161,391 GBP2023-02-28
630,749 GBP2022-02-28

  • X T F X LIMITED
    Info
    Registered number 05035099
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 and dissolved on 2024-08-16 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.