logo
explain how to read the page

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 1
  • Flint, Richard Mark
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Flint
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Love, Carol Dawn
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Flint, Emma Jayne
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2012-09-02
    OF - Secretary → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-08-22 ~ 2005-08-22
    PE - Nominee Director → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-08-22 ~ 2005-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XTRANET-ITSOLUTIONS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5 GBP2024-08-31
78 GBP2023-08-31
Debtors
93,988 GBP2024-08-31
119,323 GBP2023-08-31
Cash at bank and in hand
17,268 GBP2024-08-31
22,938 GBP2023-08-31
Current Assets
112,756 GBP2024-08-31
143,761 GBP2023-08-31
Net Current Assets/Liabilities
35,264 GBP2024-08-31
35,557 GBP2023-08-31
Total Assets Less Current Liabilities
35,269 GBP2024-08-31
35,635 GBP2023-08-31
Net Assets/Liabilities
5,769 GBP2024-08-31
135 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
5,767 GBP2024-08-31
133 GBP2023-08-31
Equity
5,769 GBP2024-08-31
135 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
6,267 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,267 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,191 GBP2023-08-31
Other
3,138 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
7,329 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,191 GBP2024-08-31
4,191 GBP2023-08-31
Other
3,133 GBP2024-08-31
3,061 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,324 GBP2024-08-31
7,252 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
72 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Other
5 GBP2024-08-31
78 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,361 GBP2024-08-31
8,780 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
20,128 GBP2024-08-31
25,555 GBP2023-08-31
Other Debtors
Amounts falling due within one year
70,499 GBP2024-08-31
84,988 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
93,988 GBP2024-08-31
Amounts falling due within one year, Current
119,323 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-08-31
18,421 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
9,643 GBP2023-08-31
Corporation Tax Payable
Current
38,692 GBP2024-08-31
40,795 GBP2023-08-31
Other Taxation & Social Security Payable
Current
9,281 GBP2024-08-31
2,393 GBP2023-08-31
Other Creditors
Current
23,519 GBP2024-08-31
36,952 GBP2023-08-31
Creditors
Current
77,492 GBP2024-08-31
108,204 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
29,500 GBP2024-08-31
35,500 GBP2023-08-31

  • XTRANET-ITSOLUTIONS LTD
    Info
    Registered number 05542406
    icon of address28-31 The Stables Wrest Park, Silsoe, Bedfordshire MK45 4HR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-22 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.