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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 5
  • 1
    Caplowe, Penny
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (69 offsprings)
    Officer
    2009-01-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 3
    Caplowe, Charles Thomas Hamilton
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Caplowe, Charles Thomas Hamilton
    Director
    Individual (14 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Charles Thomas Hamilton Caplowe
    Born in May 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2004-03-24 ~ 2004-03-26
    OF - Nominee Secretary → CIF 0
  • 5
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2004-03-24 ~ 2004-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XTRA MILE RECORDINGS LTD

Period: 2004-03-24 ~ now
Company number: 05083612
Registered name
XTRA MILE RECORDINGS LTD - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
2,186 GBP2025-03-31
2,914 GBP2024-03-31
Debtors
75,931 GBP2025-03-31
54,767 GBP2024-03-31
Cash at bank and in hand
181,292 GBP2025-03-31
232,638 GBP2024-03-31
Current Assets
257,223 GBP2025-03-31
287,405 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-154,782 GBP2025-03-31
Net Current Assets/Liabilities
102,441 GBP2025-03-31
111,123 GBP2024-03-31
Total Assets Less Current Liabilities
104,627 GBP2025-03-31
114,037 GBP2024-03-31
Net Assets/Liabilities
91,866 GBP2025-03-31
91,189 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
91,766 GBP2025-03-31
91,089 GBP2024-03-31
Equity
91,866 GBP2025-03-31
91,189 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
11,647 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,461 GBP2025-03-31
8,733 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,186 GBP2025-03-31
2,914 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
26,420 GBP2025-03-31
23,323 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,148 GBP2025-03-31
2,148 GBP2024-03-31
Other Debtors
Amounts falling due within one year
47,363 GBP2025-03-31
28,603 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
75,931 GBP2025-03-31
Amounts falling due within one year, Current
54,767 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,627 GBP2025-03-31
73,254 GBP2024-03-31
Corporation Tax Payable
Current
72 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
434 GBP2025-03-31
479 GBP2024-03-31
Other Creditors
Current
94,649 GBP2025-03-31
97,549 GBP2024-03-31
Creditors
Current
154,782 GBP2025-03-31
176,282 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,761 GBP2025-03-31
22,848 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • XTRA MILE RECORDINGS LTD
    Info
    Registered number 05083612
    Amelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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.