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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
    Nock, Kelly Marie
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    CERTANIA AQUICO-UK LTD
    icon of addressUnit 3, Aerial Way, Hucknall, Nottingham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Whyle, Keith David
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 2
    Dilley, John Michael
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ 2025-09-29
    OF - Director → CIF 0
  • 3
    Norwood, Trevor John
    Operations Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2024-01-16
    OF - Director → CIF 0
    Norwood, Trevor John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2006-06-21
    OF - Secretary → CIF 0
    Mr Trevor John Norwood
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2022-12-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Davies, Angela
    Finance Director born in November 1962
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2022-12-09
    OF - Director → CIF 0
    Davies, Angela
    Employee - Business Manager
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2022-12-09
    OF - Secretary → CIF 0
    Ms Angela Davies
    Born in November 1962
    Individual
    Person with significant control
    icon of calendar 2016-11-01 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ryan, Bridget Teresa
    Business Manager born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2006-04-11
    OF - Director → CIF 0
    Ryan, Bridget Teresa
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 6
    Dipple, Dennis Albert
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2006-06-21
    OF - Director → CIF 0
  • 7
    Marden, Ben Michael Stephen
    Born in April 1994
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2025-09-29
    OF - Director → CIF 0
  • 8
    Thomson, Iain Spence
    Chief Executive Officer born in March 1965
    Individual
    Officer
    icon of calendar 2022-12-09 ~ 2025-07-28
    OF - Director → CIF 0
  • 9
    ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED - now
    ALPHABET BC LIMITED
    - 2024-09-17
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -154,320 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-12-09 ~ 2025-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XACT CONSULTANCY AND TRAINING LTD

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
50,976 GBP2024-12-31
Property, Plant & Equipment
66,304 GBP2024-12-31
74,156 GBP2023-12-31
Fixed Assets
117,280 GBP2024-12-31
74,156 GBP2023-12-31
Total Inventories
11,160 GBP2024-12-31
15,300 GBP2023-12-31
Debtors
862,739 GBP2024-12-31
442,518 GBP2023-12-31
Cash at bank and in hand
16,905 GBP2024-12-31
133,425 GBP2023-12-31
Current Assets
890,804 GBP2024-12-31
591,243 GBP2023-12-31
Creditors
Current
642,769 GBP2024-12-31
441,751 GBP2023-12-31
Net Current Assets/Liabilities
248,035 GBP2024-12-31
149,492 GBP2023-12-31
Total Assets Less Current Liabilities
365,315 GBP2024-12-31
223,648 GBP2023-12-31
Net Assets/Liabilities
348,739 GBP2024-12-31
205,109 GBP2023-12-31
Equity
Called up share capital
63 GBP2024-12-31
63 GBP2023-12-31
Retained earnings (accumulated losses)
348,676 GBP2024-12-31
205,046 GBP2023-12-31
Equity
348,739 GBP2024-12-31
205,109 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
282022-12-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
63,720 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,744 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,744 GBP2024-12-31
Intangible Assets
Other than goodwill
50,976 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,937 GBP2024-12-31
16,937 GBP2023-12-31
Computers
156,679 GBP2024-12-31
142,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
173,616 GBP2024-12-31
159,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,371 GBP2024-12-31
13,515 GBP2023-12-31
Computers
92,941 GBP2024-12-31
71,766 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,312 GBP2024-12-31
85,281 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
856 GBP2024-01-01 ~ 2024-12-31
Computers
21,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,566 GBP2024-12-31
3,422 GBP2023-12-31
Computers
63,738 GBP2024-12-31
70,734 GBP2023-12-31
Merchandise
11,160 GBP2024-12-31
15,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,742 GBP2024-12-31
Amounts falling due within one year, Current
43,891 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
607,168 GBP2024-12-31
178,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
175,829 GBP2024-12-31
Amounts falling due within one year, Current
220,627 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
862,739 GBP2024-12-31
Amounts falling due within one year, Current
442,518 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,069 GBP2024-12-31
53,551 GBP2023-12-31
Amounts owed to group undertakings
Current
245,794 GBP2024-12-31
Other Taxation & Social Security Payable
Current
100,414 GBP2024-12-31
87,841 GBP2023-12-31
Other Creditors
Current
236,492 GBP2024-12-31
300,359 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,576 GBP2024-12-31
18,539 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
Class 2 ordinary share
3 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
143,630 GBP2024-01-01 ~ 2024-12-31

  • XACT CONSULTANCY AND TRAINING LTD
    Info
    Registered number 05295715
    icon of address3 Abbey Lane Court, Evesham, Worcestershire WR11 4BY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.