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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
Active 3
  • 1
    Westerman, Kristen Joseph
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ now
    OF - Director → CIF 0
    Westerman, Kristen Joseph
    Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moss, Dean Andrew
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Granary, South Stoke, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,162,306 GBP2025-05-31
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mr Kristen Joseph Westerman
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Menzies, Alan Forrest
    Consultant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Alan Forrest Menzies
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Menzies, James Andrew
    Consultant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2019-12-02
    OF - Director → CIF 0
    Mr James Andrew Menzies
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Dean Andrew Moss
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mcbride, William David
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Mayes, Graeme Ronald
    Consultant born in May 1962
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2007-08-31
    OF - Director → CIF 0
    Mayes, Graeme Ronald
    Consultant
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Carter, Peter
    Consultant born in November 1951
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-06-27
    OF - Director → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-05-20 ~ 2004-05-20
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-05-20 ~ 2004-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPEDITE GROUP OF COMPANIES LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Property, Plant & Equipment
186,926 GBP2025-05-31
208,156 GBP2024-05-31
Fixed Assets
186,926 GBP2025-05-31
208,156 GBP2024-05-31
Total Inventories
85,106 GBP2025-05-31
77,339 GBP2024-05-31
Debtors
791,423 GBP2025-05-31
2,311,458 GBP2024-05-31
Cash at bank and in hand
1,992,141 GBP2025-05-31
7,631,219 GBP2024-05-31
Current Assets
2,868,670 GBP2025-05-31
10,020,016 GBP2024-05-31
Net Current Assets/Liabilities
2,020,335 GBP2025-05-31
7,569,098 GBP2024-05-31
Total Assets Less Current Liabilities
2,207,261 GBP2025-05-31
7,777,254 GBP2024-05-31
Net Assets/Liabilities
2,169,361 GBP2025-05-31
7,725,215 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Capital redemption reserve
3 GBP2025-05-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
2,169,354 GBP2025-05-31
7,725,208 GBP2024-05-31
Average Number of Employees
932024-06-01 ~ 2025-05-31
932023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
376,361 GBP2025-05-31
376,361 GBP2024-05-31
Motor vehicles
22,138 GBP2025-05-31
22,138 GBP2024-05-31
Computers
138,453 GBP2025-05-31
156,371 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
536,952 GBP2025-05-31
554,870 GBP2024-05-31
Property, Plant & Equipment - Disposals
Computers
-53,243 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-53,243 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
268,294 GBP2025-05-31
249,223 GBP2024-05-31
Motor vehicles
18,444 GBP2025-05-31
17,213 GBP2024-05-31
Computers
63,288 GBP2025-05-31
80,278 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,026 GBP2025-05-31
346,714 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,071 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,231 GBP2024-06-01 ~ 2025-05-31
Computers
13,279 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,581 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-30,269 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,269 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
108,067 GBP2025-05-31
127,138 GBP2024-05-31
Motor vehicles
3,694 GBP2025-05-31
4,925 GBP2024-05-31
Computers
75,165 GBP2025-05-31
76,093 GBP2024-05-31
Value of work in progress
85,106 GBP2025-05-31
77,339 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
667,841 GBP2025-05-31
2,101,125 GBP2024-05-31
Prepayments/Accrued Income
Current
107,765 GBP2025-05-31
198,679 GBP2024-05-31
Other Debtors
Current
15,817 GBP2025-05-31
11,654 GBP2024-05-31
Trade Creditors/Trade Payables
Current
24,823 GBP2025-05-31
8,191 GBP2024-05-31
Corporation Tax Payable
Current
317,255 GBP2025-05-31
1,037,931 GBP2024-05-31
Other Taxation & Social Security Payable
Current
45,075 GBP2025-05-31
138,847 GBP2024-05-31
Amount of value-added tax that is payable
Current
444,444 GBP2025-05-31
1,057,245 GBP2024-05-31
Other Creditors
Current
8,571 GBP2025-05-31
1,862 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
7,975 GBP2025-05-31
206,650 GBP2024-05-31
Amounts owed to directors
Current
192 GBP2025-05-31
192 GBP2024-05-31
  • XPEDITE GROUP OF COMPANIES LIMITED
    Info
    Registered number 05133752
    icon of addressThe Granary Southstoke Lane, Southstoke, Bath, Somerset BA2 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.