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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 13
  • 1
    Kumar, Varendar
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2018-08-14
    OF - Director → CIF 0
    Mr Varendar Kumar
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2018-03-01 ~ 2019-01-23
    PE - Has significant influence or controlCIF 0
  • 2
    Sidhu, Jacqueline Margaret Ann
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    2019-01-23 ~ 2019-04-04
    OF - Director → CIF 0
    2018-08-01 ~ 2021-01-08
    OF - Director → CIF 0
    Sidhu, Jacqueline Margaret Ann
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2006-03-01
    OF - Secretary → CIF 0
    Mrs Jacqueline Margaret Ann Sidhu
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Paul Bosdet
    Individual (2 offsprings)
    Insolvency
    2013-11-20 ~ 2014-02-26
    IP - (Case 5) receiver-manager → CIF 0
  • 4
    Paul Douglas Jardine
    Individual (11 offsprings)
    Insolvency
    2011-10-04 ~ 2017-10-05
    IP - (Case 3) receiver-manager → CIF 0
  • 5
    Keith Spenceley
    Individual (13 offsprings)
    Insolvency
    2009-08-14 ~ 2011-02-08
    IP - (Case 2) receiver-manager → CIF 0
    2011-10-04 ~ 2014-02-26
    IP - (Case 3) receiver-manager → CIF 0
    2012-05-01 ~ 2014-02-26
    IP - (Case 4) receiver-manager → CIF 0
  • 6
    John Philip Midgley
    Individual (154 offsprings)
    Insolvency
    2007-05-02 ~ 2007-11-19
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ian Scanlon
    Individual (3 offsprings)
    Insolvency
    2012-05-01 ~ 2014-02-26
    IP - (Case 4) receiver-manager → CIF 0
    2011-10-04 ~ 2014-02-26
    IP - (Case 3) receiver-manager → CIF 0
  • 8
    Matthew William Hunt
    Individual (172 offsprings)
    Insolvency
    2007-05-02 ~ 2007-11-19
    IP - (Case 1) practitioner → CIF 0
  • 9
    James Duffy
    Individual (9 offsprings)
    Insolvency
    2009-08-14 ~ 2011-02-08
    IP - (Case 2) receiver-manager → CIF 0
  • 10
    Bridge, Derek
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2012-06-23
    OF - Secretary → CIF 0
  • 11
    Geoffrey Clive Davies
    Individual (24 offsprings)
    Insolvency
    2011-10-04 ~ 2017-10-05
    IP - (Case 3) receiver-manager → CIF 0
  • 12
    Thapar, Mukesh
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2018-08-02 ~ 2019-01-23
    OF - Director → CIF 0
  • 13
    Sidhu, Peter Kushal Kumar
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Peter Kushal Kumar Sidhu
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XCALIBUR INVESTMENTS LIMITED

Period: 2005-02-22 ~ now
Company number: 05371575
Registered name
XCALIBUR INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
465,000 GBP2025-02-28
465,000 GBP2024-02-29
Debtors
2,263 GBP2025-02-28
2,263 GBP2024-02-29
Cash at bank and in hand
65 GBP2025-02-28
40 GBP2024-02-29
Current Assets
2,328 GBP2025-02-28
2,303 GBP2024-02-29
Creditors
Current
3,083 GBP2025-02-28
3,091 GBP2024-02-29
Net Current Assets/Liabilities
-755 GBP2025-02-28
-788 GBP2024-02-29
Total Assets Less Current Liabilities
464,245 GBP2025-02-28
464,212 GBP2024-02-29
Creditors
Non-current
305,306 GBP2025-02-28
309,600 GBP2024-02-29
Net Assets/Liabilities
158,939 GBP2025-02-28
154,612 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Revaluation reserve
151,700 GBP2025-02-28
151,700 GBP2024-02-29
Retained earnings (accumulated losses)
6,239 GBP2025-02-28
1,912 GBP2024-02-29
Equity
158,939 GBP2025-02-28
154,612 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
465,000 GBP2024-02-29

  • XCALIBUR INVESTMENTS LIMITED
    Info
    Registered number 05371575
    4 Doe Bank Lane, Coventry CV1 3AR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.