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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 6
  • 1
    John, Louis Stephen
    Director born in August 1953
    Individual (15 offsprings)
    Officer
    2004-06-02 ~ 2008-07-18
    OF - Director → CIF 0
    Mr Louis Stephen John
    Born in August 1953
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    John, Nathan
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Andrew Mark
    Director born in September 1977
    Individual (11 offsprings)
    Officer
    2005-10-04 ~ 2014-09-11
    OF - Director → CIF 0
  • 4
    Durant, David James
    Individual (5 offsprings)
    Officer
    2004-06-02 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 5
    Niven, Andrew
    Individual (7 offsprings)
    Officer
    2012-02-28 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2004-06-02 ~ 2004-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XDP INVESTMENTS LIMITED

Period: 2004-06-02 ~ 2023-12-08
Company number: 05143028
Registered name
XDP INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
100 GBP2015-12-31
Tangible fixed assets
36,758 GBP2016-12-31
1,056 GBP2015-12-31
Fixed Assets
36,758 GBP2016-12-31
1,056 GBP2015-12-31
Inventory/Stocks
19,331 GBP2016-12-31
26,132 GBP2015-12-31
Debtors
167,452 GBP2016-12-31
165,718 GBP2015-12-31
Cash at bank and in hand
8,644 GBP2015-12-31
Current Assets
186,783 GBP2016-12-31
200,494 GBP2015-12-31
Current liabilities
-260,315 GBP2016-12-31
-221,122 GBP2015-12-31
Net Current Assets/Liabilities
-68,221 GBP2016-12-31
-19,930 GBP2015-12-31
Total Assets Less Current Liabilities
-31,363 GBP2016-12-31
-18,774 GBP2015-12-31
Non-current liabilities
-6,600 GBP2016-12-31
-600 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-37,963 GBP2016-12-31
-19,374 GBP2015-12-31
Called-up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Share premium account
59,400 GBP2016-12-31
59,400 GBP2015-12-31
Retained earnings
-97,463 GBP2016-12-31
-78,874 GBP2015-12-31
Shareholder's fund
-37,963 GBP2016-12-31
-19,374 GBP2015-12-31
Cost/valuation of tangible fixed assets
40,584 GBP2016-12-31
1,188 GBP2015-12-31
Depreciation of tangible fixed assets
3,826 GBP2016-12-31
132 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
3,694 GBP2016-01-01 ~ 2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31

  • XDP INVESTMENTS LIMITED
    Info
    Registered number 05143028
    C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-02 and dissolved on 2023-12-08 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.