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
    Barnes, Samantha Mary Anne
    Individual (1 offspring)
    Officer
    2007-09-17 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Samantha Mary Anne Barnes
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barnes, Paul William Robert
    Design Engineer born in July 1964
    Individual (1 offspring)
    Officer
    2006-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Paul William Robert Barnes
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2017-01-16 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Delta 606, Welton Road, Swindon, Wiltshire
    Corporate
    Officer
    2006-01-16 ~ 2006-04-06
    PE - Nominee Director → CIF 0
  • 2
    Delta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-01-16 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XF1 DESIGNS LIMITED

Previous name
AMS 2485 LIMITED - 2007-11-09
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
5 GBP2020-12-31
7,305 GBP2019-12-31
Cash at bank and in hand
10,366 GBP2020-12-31
22,398 GBP2019-12-31
Current Assets
10,371 GBP2020-12-31
29,703 GBP2019-12-31
Net Current Assets/Liabilities
303 GBP2020-12-31
11,983 GBP2019-12-31
Total Assets Less Current Liabilities
303 GBP2020-12-31
11,983 GBP2019-12-31
Equity
Called up share capital
5 GBP2020-12-31
5 GBP2019-12-31
Retained earnings (accumulated losses)
298 GBP2020-12-31
11,978 GBP2019-12-31
Equity
303 GBP2020-12-31
11,983 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,300 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
5 GBP2020-12-31
5 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
5 GBP2020-12-31
7,305 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1 GBP2019-12-31
Other Taxation & Social Security Payable
Current
9,862 GBP2020-12-31
17,612 GBP2019-12-31
Other Creditors
Current
206 GBP2020-12-31
107 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2020-12-31

  • XF1 DESIGNS LIMITED
    Info
    AMS 2485 LIMITED - 2007-11-09
    Registered number 05675977
    Delta 606, Welton Road, Swindon, Wiltshire SN5 7XF
    Private Limited Company incorporated on 2006-01-16 and dissolved on 2022-05-24 (16 years 4 months). The company status is Dissolved.
    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.