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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 7
  • 1
    Laws, Stephen Mason
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Laws, Stephen Mason
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Sainsbury, Lilian Mary
    Born in November 1951
    Individual (1 offspring)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Mrs Lilian Mary Sainsbury
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2021-01-10 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Laws, Susan
    Born in April 1955
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Sainsbury, Leslie James
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2014-03-06
    OF - Director → CIF 0
    Mr Leslie James Sainsbury
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2024-10-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Kelley, Andrew Gavin
    Born in February 1970
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2011-09-15
    OF - Director → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2004-03-08 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2004-03-08 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XACTPCB LTD

Period: 2004-03-08 ~ now
Company number: 05067000
Registered name
XACTPCB LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
118,935 GBP2025-12-31
82,518 GBP2024-12-31
Property, Plant & Equipment
149 GBP2025-12-31
199 GBP2024-12-31
Fixed Assets
119,084 GBP2025-12-31
82,717 GBP2024-12-31
Debtors
114,887 GBP2025-12-31
42,911 GBP2024-12-31
Cash at bank and in hand
1,975,185 GBP2025-12-31
1,815,691 GBP2024-12-31
Current Assets
2,090,072 GBP2025-12-31
1,858,602 GBP2024-12-31
Creditors
Amounts falling due within one year
-327,941 GBP2025-12-31
-224,717 GBP2024-12-31
Net Current Assets/Liabilities
1,762,131 GBP2025-12-31
1,633,885 GBP2024-12-31
Total Assets Less Current Liabilities
1,881,215 GBP2025-12-31
1,716,602 GBP2024-12-31
Creditors
Amounts falling due after one year
-186,947 GBP2025-12-31
-170,728 GBP2024-12-31
Net Assets/Liabilities
1,694,268 GBP2025-12-31
1,545,874 GBP2024-12-31
Equity
Called up share capital
129,600 GBP2025-12-31
129,600 GBP2024-12-31
Retained earnings (accumulated losses)
1,562,768 GBP2025-12-31
1,414,374 GBP2024-12-31
Equity
1,694,268 GBP2025-12-31
1,545,874 GBP2024-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
3,004,527 GBP2025-12-31
2,766,658 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,885,592 GBP2025-12-31
2,684,140 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
201,452 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
25,884 GBP2025-12-31
25,884 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,735 GBP2025-12-31
25,685 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50 GBP2025-01-01 ~ 2025-12-31
Debtors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31

  • XACTPCB LTD
    Info
    Registered number 05067000
    The Town Hall, High Street East, Wallsend, North Tyneside NE28 7AT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.