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
    Consultant born in June 1974
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
    Westerman, Kristen Joseph
    Consultant
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moss, Dean Andrew
    Consultant born in December 1968
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
  • 3
    The Granary, South Stoke, Bath, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,727,018 GBP2024-05-31
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Carter, Peter
    Consultant born in November 1951
    Individual
    Officer
    2004-05-20 ~ 2005-06-27
    OF - Director → CIF 0
  • 2
    Mr Kristen Joseph Westerman
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    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
    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
    2016-07-01 ~ 2019-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mcbride, William David
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Mayes, Graeme Ronald
    Consultant born in May 1962
    Individual
    Officer
    2004-05-20 ~ 2007-08-31
    OF - Director → CIF 0
    Mayes, Graeme Ronald
    Consultant
    Individual
    Officer
    2004-05-20 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Mr Dean Andrew Moss
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Menzies, Alan Forrest
    Consultant born in December 1963
    Individual (1 offspring)
    Officer
    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
    2016-07-01 ~ 2019-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2004-05-20 ~ 2004-05-20
    PE - Nominee Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2004-05-20 ~ 2004-05-20
    PE - Nominee Secretary → 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
208,156 GBP2024-05-31
199,605 GBP2023-05-31
Fixed Assets
208,156 GBP2024-05-31
199,605 GBP2023-05-31
Total Inventories
77,339 GBP2024-05-31
224,739 GBP2023-05-31
Debtors
2,311,458 GBP2024-05-31
889,707 GBP2023-05-31
Cash at bank and in hand
7,631,219 GBP2024-05-31
4,814,004 GBP2023-05-31
Current Assets
10,020,016 GBP2024-05-31
5,928,450 GBP2023-05-31
Net Current Assets/Liabilities
7,569,098 GBP2024-05-31
4,788,535 GBP2023-05-31
Total Assets Less Current Liabilities
7,777,254 GBP2024-05-31
4,988,140 GBP2023-05-31
Net Assets/Liabilities
7,725,215 GBP2024-05-31
4,950,360 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Capital redemption reserve
3 GBP2024-05-31
3 GBP2023-05-31
Retained earnings (accumulated losses)
7,725,208 GBP2024-05-31
4,950,353 GBP2023-05-31
Average Number of Employees
932023-06-01 ~ 2024-05-31
752022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
376,361 GBP2024-05-31
361,959 GBP2023-05-31
Motor vehicles
22,138 GBP2024-05-31
22,138 GBP2023-05-31
Computers
156,371 GBP2024-05-31
119,086 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
554,870 GBP2024-05-31
503,183 GBP2023-05-31
Property, Plant & Equipment - Disposals
Computers
-10,176 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-10,176 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
249,223 GBP2024-05-31
226,787 GBP2023-05-31
Motor vehicles
17,213 GBP2024-05-31
15,571 GBP2023-05-31
Computers
80,278 GBP2024-05-31
61,220 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,714 GBP2024-05-31
303,578 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,436 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,642 GBP2023-06-01 ~ 2024-05-31
Computers
25,365 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,443 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,307 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,307 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
127,138 GBP2024-05-31
135,172 GBP2023-05-31
Motor vehicles
4,925 GBP2024-05-31
6,567 GBP2023-05-31
Computers
76,093 GBP2024-05-31
57,866 GBP2023-05-31
Value of work in progress
77,339 GBP2024-05-31
224,739 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,101,125 GBP2024-05-31
749,539 GBP2023-05-31
Prepayments/Accrued Income
Current
198,679 GBP2024-05-31
128,514 GBP2023-05-31
Other Debtors
Current
11,654 GBP2024-05-31
11,654 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,191 GBP2024-05-31
13,024 GBP2023-05-31
Corporation Tax Payable
Current
1,037,931 GBP2024-05-31
627,051 GBP2023-05-31
Other Taxation & Social Security Payable
Current
138,847 GBP2024-05-31
108,424 GBP2023-05-31
Amount of value-added tax that is payable
Current
1,057,245 GBP2024-05-31
366,113 GBP2023-05-31
Other Creditors
Current
1,862 GBP2024-05-31
20,765 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
206,650 GBP2024-05-31
4,345 GBP2023-05-31
Amounts owed to directors
Current
192 GBP2024-05-31
193 GBP2023-05-31
  • XPEDITE GROUP OF COMPANIES LIMITED
    Info
    Registered number 05133752
    The Granary Southstoke Lane, Southstoke, Bath, Somerset BA2 7PQ
    Private Limited Company incorporated on 2004-05-20 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.