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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 2
  • 1
    Mr Ali Mohammed Ali Charchafchi
    Born in April 1983
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marr, Gerard Francis
    Consultant born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Thomas, Vikki Anne
    Property Administrator born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2017-03-20
    OF - Director → CIF 0
    Vikki Anne Thomas
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Philpotts, Kelly Anne
    Chartered Accountant born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 3
    Charchafchi, Ali Mohammed
    Director born in April 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2020-10-23
    OF - Director → CIF 0
    Mr Mohammed Charchafchi
    Born in September 1946
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-11-23 ~ 2019-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Olver, Simon Peter
    Chief Executive born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Smoothy, Steven Alan
    Born in March 1963
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2019-07-15
    OF - Director → CIF 0
  • 6
    Stirling, Elliot
    Software Engineer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    Thomas, Stephen John
    Engineer born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2018-11-23
    OF - Director → CIF 0
    Thomas, Stephen John
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2018-11-23
    OF - Secretary → CIF 0
    Mr Stephen John Thomas
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-22
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Roberts, Nicola
    Cheif Executive Officer born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-28
    OF - Director → CIF 0
  • 9
    icon of addressVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2004-07-13 ~ 2004-07-15
    PE - Nominee Director → CIF 0
    2004-07-13 ~ 2004-07-15
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2004-07-13 ~ 2004-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XRATECH UK LTD

Previous names
XREACH LIMITED - 2019-08-27
XRATECH UK LTD LTD - 2019-08-27
RYELANDS HEREFORD LIMITED - 2010-11-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
702,000 GBP2024-07-31
702,000 GBP2023-07-31
Property, Plant & Equipment
10,896 GBP2024-07-31
10,896 GBP2023-07-31
Fixed Assets
712,896 GBP2024-07-31
712,896 GBP2023-07-31
Debtors
247,182 GBP2024-07-31
247,182 GBP2023-07-31
Cash at bank and in hand
631 GBP2024-07-31
631 GBP2023-07-31
Current Assets
247,813 GBP2024-07-31
247,813 GBP2023-07-31
Net Current Assets/Liabilities
217,193 GBP2024-07-31
217,193 GBP2023-07-31
Total Assets Less Current Liabilities
930,089 GBP2024-07-31
930,089 GBP2023-07-31
Creditors
Non-current
-93,133 GBP2024-07-31
-93,133 GBP2023-07-31
Net Assets/Liabilities
836,956 GBP2024-07-31
836,956 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Share premium
616,910 GBP2024-07-31
616,910 GBP2023-07-31
Revaluation reserve
702,000 GBP2024-07-31
702,000 GBP2023-07-31
Retained earnings (accumulated losses)
-481,958 GBP2024-07-31
-481,958 GBP2023-07-31
Intangible Assets - Gross Cost
Other
702,000 GBP2024-07-31
702,000 GBP2023-07-31
Intangible Assets
Other
702,000 GBP2024-07-31
702,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
997 GBP2024-07-31
997 GBP2023-07-31
Furniture and fittings
23,338 GBP2024-07-31
23,338 GBP2023-07-31
Computers
74,973 GBP2024-07-31
74,973 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
99,308 GBP2024-07-31
99,308 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163 GBP2024-07-31
163 GBP2023-07-31
Furniture and fittings
19,309 GBP2024-07-31
19,309 GBP2023-07-31
Computers
68,940 GBP2024-07-31
68,940 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,412 GBP2024-07-31
88,412 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
834 GBP2024-07-31
834 GBP2023-07-31
Furniture and fittings
4,029 GBP2024-07-31
4,029 GBP2023-07-31
Computers
6,033 GBP2024-07-31
6,033 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
9,169 GBP2024-07-31
9,169 GBP2023-07-31
Prepayments/Accrued Income
Current
6,618 GBP2024-07-31
6,618 GBP2023-07-31
Other Debtors
Current
-79,199 GBP2024-07-31
-79,199 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
47,159 GBP2024-07-31
47,159 GBP2023-07-31
Trade Creditors/Trade Payables
Current
8,714 GBP2024-07-31
8,714 GBP2023-07-31
Other Taxation & Social Security Payable
Current
15,906 GBP2024-07-31
15,906 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-07-31
6,000 GBP2023-07-31
Other Creditors
Non-current
93,133 GBP2024-07-31
93,133 GBP2023-07-31

  • XRATECH UK LTD
    Info
    XREACH LIMITED - 2019-08-27
    XRATECH UK LTD LTD - 2019-08-27
    RYELANDS HEREFORD LIMITED - 2019-08-27
    Registered number 05177530
    icon of address20 Greyhound Road, London W6 8NX
    Private Limited Company incorporated on 2004-07-13 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.