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 3
  • 1
    Laws, Stephen Mason
    Marketing born in January 1955
    Individual (1 offspring)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Laws, Stephen Mason
    Director
    Individual (1 offspring)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Leslie James Sainsbury
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    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 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kelley, Andrew Gavin
    Engineer born in February 1970
    Individual
    Officer
    2006-03-13 ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Sainsbury, Leslie James
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2014-03-06
    OF - Director → CIF 0
  • 3
    Laws, Susan
    Teacher born in April 1955
    Individual
    Officer
    2004-04-08 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-03-08 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-03-08 ~ 2004-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XACTPCB LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
71,303 GBP2023-12-31
54,435 GBP2022-12-31
Property, Plant & Equipment
266 GBP2023-12-31
355 GBP2022-12-31
Fixed Assets
71,569 GBP2023-12-31
54,790 GBP2022-12-31
Debtors
34,327 GBP2023-12-31
48,021 GBP2022-12-31
Cash at bank and in hand
1,498,894 GBP2023-12-31
1,350,275 GBP2022-12-31
Current Assets
1,533,221 GBP2023-12-31
1,398,296 GBP2022-12-31
Creditors
Amounts falling due within one year
-123,459 GBP2023-12-31
-131,712 GBP2022-12-31
Net Current Assets/Liabilities
1,409,762 GBP2023-12-31
1,266,584 GBP2022-12-31
Total Assets Less Current Liabilities
1,481,331 GBP2023-12-31
1,321,374 GBP2022-12-31
Creditors
Amounts falling due after one year
-161,307 GBP2023-12-31
-163,951 GBP2022-12-31
Net Assets/Liabilities
1,320,024 GBP2023-12-31
1,157,423 GBP2022-12-31
Equity
Called up share capital
129,600 GBP2023-12-31
129,600 GBP2022-12-31
Retained earnings (accumulated losses)
1,188,524 GBP2023-12-31
1,025,923 GBP2022-12-31
Equity
1,320,024 GBP2023-12-31
1,157,423 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
2,601,624 GBP2023-12-31
2,459,018 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,530,321 GBP2023-12-31
2,404,583 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
125,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
25,884 GBP2023-12-31
25,884 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,618 GBP2023-12-31
25,529 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

  • 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 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.