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 6
  • 1
    Dorr, Leonard
    Manager born in January 1962
    Individual (1 offspring)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Haviland, Clifford
    Company Director born in February 1958
    Individual (9 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Haviland, Clifford John
    Individual (9 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Montgomery, Katherine Elizabeth
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Millar, Marie
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Millar, Gareth William
    Co Director born in February 1985
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 6
    XSITEMS LIMITED - 2007-06-14
    BIDXPRESS LTD - 2005-07-06
    Dickens House, Guithavon Street, Witham, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    185,528 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Montgomery, Ian Aston
    Company Director born in April 1968
    Individual
    Officer
    2005-11-29 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Taylor, Brian Henry
    Co Director born in September 1955
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2006-10-01
    OF - Director → CIF 0
parent relation
Company in focus

XSITEMS LIMITED

Previous name
XSI MANAGEMENT LTD - 2007-06-14
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
19,154 GBP2023-12-31
23,942 GBP2022-12-31
Property, Plant & Equipment
97,675 GBP2023-12-31
119,240 GBP2022-12-31
Fixed Assets - Investments
4,618 GBP2023-12-31
4,618 GBP2022-12-31
Fixed Assets
121,447 GBP2023-12-31
147,800 GBP2022-12-31
Total Inventories
307,193 GBP2023-12-31
400,350 GBP2022-12-31
Debtors
287,697 GBP2023-12-31
228,411 GBP2022-12-31
Cash at bank and in hand
623,279 GBP2023-12-31
397,750 GBP2022-12-31
Current Assets
1,218,169 GBP2023-12-31
1,026,511 GBP2022-12-31
Creditors
Current
869,176 GBP2023-12-31
678,459 GBP2022-12-31
Net Current Assets/Liabilities
348,993 GBP2023-12-31
348,052 GBP2022-12-31
Total Assets Less Current Liabilities
470,440 GBP2023-12-31
495,852 GBP2022-12-31
Creditors
Non-current
-46,666 GBP2023-12-31
-81,667 GBP2022-12-31
Net Assets/Liabilities
402,129 GBP2023-12-31
394,128 GBP2022-12-31
Equity
Called up share capital
28,479 GBP2023-12-31
19,934 GBP2022-12-31
Retained earnings (accumulated losses)
373,650 GBP2023-12-31
374,194 GBP2022-12-31
Equity
402,129 GBP2023-12-31
394,128 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
96,321 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
77,167 GBP2023-12-31
72,379 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
251,582 GBP2023-12-31
249,028 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,907 GBP2023-12-31
129,788 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,119 GBP2023-01-01 ~ 2023-12-31

  • XSITEMS LIMITED
    Info
    XSI MANAGEMENT LTD - 2007-06-14
    Registered number 05638662
    Dickens House, Guithavon Street, Witham, Essex CM8 1BJ
    Private Limited Company incorporated on 2005-11-29 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.