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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
    Mehdi, Imran Syed
    Born in November 1977
    Individual (18 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
    Mehdi, Imran Syed
    Individual (18 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Imran Syed Mehdi
    Born in November 1977
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mehdi, Syeda Mujeeba
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

XADUS HOLDINGS LIMITED

Previous names
XADUS CONSULTING LIMITED - 2015-03-20
A.L.M.R. LIMITED - 2010-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
219,594 GBP2023-12-31
292,792 GBP2022-12-31
Property, Plant & Equipment
57,509 GBP2023-12-31
69,882 GBP2022-12-31
Fixed Assets - Investments
2,425,295 GBP2023-12-31
2,425,295 GBP2022-12-31
Fixed Assets
2,737,221 GBP2023-12-31
2,822,792 GBP2022-12-31
Debtors
Current
20,370 GBP2023-12-31
20,370 GBP2022-12-31
Current assets - Investments
217,640 GBP2023-12-31
217,640 GBP2022-12-31
Cash at bank and in hand
345,702 GBP2023-12-31
1,034,614 GBP2022-12-31
Current Assets
583,712 GBP2023-12-31
1,272,624 GBP2022-12-31
Net Current Assets/Liabilities
-1,197,719 GBP2023-12-31
-734,692 GBP2022-12-31
Total Assets Less Current Liabilities
1,539,502 GBP2023-12-31
2,088,100 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-623,496 GBP2022-12-31
Net Assets/Liabilities
1,149,330 GBP2023-12-31
1,464,604 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,149,230 GBP2023-12-31
1,464,504 GBP2022-12-31
Equity
1,149,330 GBP2023-12-31
1,464,604 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
365,990 GBP2023-12-31
365,990 GBP2022-12-31
Intangible Assets - Gross Cost
365,990 GBP2023-12-31
365,990 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
146,396 GBP2023-12-31
73,198 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
146,396 GBP2023-12-31
73,198 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
73,198 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
73,198 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
219,594 GBP2023-12-31
292,792 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
58,479 GBP2023-12-31
58,479 GBP2022-12-31
Tools/Equipment for furniture and fittings
5,018 GBP2023-12-31
4,393 GBP2022-12-31
Motor vehicles
50,680 GBP2023-12-31
50,680 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
114,177 GBP2023-12-31
113,552 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,417 GBP2023-12-31
16,569 GBP2022-12-31
Tools/Equipment for furniture and fittings
4,549 GBP2023-12-31
4,393 GBP2022-12-31
Motor vehicles
29,702 GBP2023-12-31
22,708 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,668 GBP2023-12-31
43,670 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,848 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
156 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
36,062 GBP2023-12-31
41,910 GBP2022-12-31
Tools/Equipment for furniture and fittings
469 GBP2023-12-31
Motor vehicles
20,978 GBP2023-12-31
27,972 GBP2022-12-31
Investments in Subsidiaries
2,425,295 GBP2023-12-31
2,425,295 GBP2022-12-31
Cost valuation
2,978,033 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
20,370 GBP2023-12-31
20,370 GBP2022-12-31
Amounts Owed to Related Parties
1,442,847 GBP2023-12-31
1,732,260 GBP2022-12-31
Other Creditors
27,389 GBP2023-12-31
8,512 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
623,496 GBP2022-12-31
Bank Borrowings
Non-current
236,045 GBP2023-12-31
440,091 GBP2022-12-31
Other Remaining Borrowings
Non-current
50,000 GBP2023-12-31
85,000 GBP2022-12-31
Total Borrowings
Non-current
390,172 GBP2023-12-31
623,496 GBP2022-12-31
Bank Borrowings
Current
211,046 GBP2023-12-31
196,655 GBP2022-12-31
Other Remaining Borrowings
Current
95,000 GBP2023-12-31
60,000 GBP2022-12-31
Total Borrowings
Current
311,195 GBP2023-12-31
266,544 GBP2022-12-31
Related profiles found in government register
  • XADUS HOLDINGS LIMITED
    Info
    XADUS CONSULTING LIMITED - 2015-03-20
    A.L.M.R. LIMITED - 2015-03-20
    Registered number 05572017
    125 London Road, Loughton, Milton Keynes, Bucks MK5 8AG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • XADUS HOLDINGS LIMITED
    S
    Registered number 05572017
    125, London Road, Loughton, Milton Keynes, Buckinghamshire, England, MK5 8AG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • XADUS HOLDINGS LIMITED
    S
    Registered number 05572017
    125, London Road, Loughton, Milton Keynes, Bucks, United Kingdom, MK5 8AG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    ADDERBURY DAY NURSERY LIMITED - 2026-01-30
    Chantry House 13 Watling Street, Fenny Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-09-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FIRST YEARS NURSERY LTD - 2016-03-02
    Chantry House 13 Watling Street, Fenny Stratford, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    XADUS CARE LTD - 2014-12-04
    Chantry House 13 Watling Street, Fenny Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,993 GBP2023-12-31
    Person with significant control
    2016-08-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    125 London Road, Loughton, Milton Keynes, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-20 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Chantry House 13 Watling Street, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Chantry House 13 Watling Street, Fenny Stratford, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    125 London Road, Loughton, Milton Keynes, Bucks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Chantry House Watling Street, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2022-05-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Chantry House 13 Watling Street, Fenny Stratford, Milton Keynes, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Chantry House Chantry House, 13 Watling Street, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    Old Manor Farmhouse Station Road, Bow Brickhill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    TOTS DAY NURSERY LTD - 2026-01-16
    Chantry House Chantry House, 13 Watling Street, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-05-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    XADUS HOLDINGS LIMITED - 2015-03-20
    125 London Road, Loughton, Milton Keynes, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-20 ~ now
    CIF 8 - Has significant influence or control → OE

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