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
Harkins, Joseph Marion
Born in November 1981Individual (2 offsprings)Officer2025-11-24 ~ nowOF - Director → CIF 0Mr Joseph Marion Harkins
Born in November 1981Individual (2 offsprings)Person with significant control2025-11-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Dachs, Alan
Born in December 1947IndividualOfficer2019-04-22 ~ 2025-11-24OF - Director → CIF 0 - 2
Dachs, Eric
Born in February 1976IndividualOfficer2019-04-22 ~ 2025-11-24OF - Director → CIF 0Mr Eric Dachs
Born in February 1976IndividualPerson with significant control2019-04-22 ~ 2025-11-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Duncan, Deborah
Born in April 1955IndividualOfficer2019-04-22 ~ 2025-11-24OF - Director → CIF 0 - 4
Dando, Marc Stephen
Born in December 1966Individual (4 offsprings)Officer2012-05-24 ~ 2019-04-22OF - Director → CIF 0 - 5
Sinclair, Anita Jane
Born in November 1962Individual (8 offsprings)Officer2006-04-07 ~ 2019-04-22OF - Director → CIF 0 - 6
Bamborough, Paul
Born in May 1949Individual (4 offsprings)Officer2006-04-07 ~ 2019-04-22OF - Director → CIF 0Bamborough, Paul
Individual (4 offsprings)Officer2006-04-07 ~ 2019-04-22OF - Secretary → CIF 0 - 7
Ramleth, Thor Geir
Born in October 1958Individual (1 offspring)Officer2019-04-22 ~ 2025-11-24OF - Director → CIF 0 - 8
Holroyd, Delwyn
Born in November 1969IndividualOfficer2006-04-07 ~ 2019-04-22OF - Director → CIF 0 - 9788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer2006-04-07 ~ 2006-04-07PE - Nominee Director → CIF 0
- 10SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-04-07 ~ 2006-04-07PE - Nominee Secretary → CIF 0
Company in focus
X2X LIMITED
Previous name
CODEX DIGITAL LIMITED - 2019-11-01
Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment
Brief company account
Average Number of Employees
552024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Intangible Assets
193,022 GBP2023-12-31
Property, Plant & Equipment
156,770 GBP2024-12-31
413,655 GBP2023-12-31
Fixed Assets - Investments
166 GBP2024-12-31
166 GBP2023-12-31
Fixed Assets
156,936 GBP2024-12-31
606,843 GBP2023-12-31
Total Inventories
4,066,398 GBP2024-12-31
6,061,599 GBP2023-12-31
Debtors
Non-current
84,150 GBP2023-12-31
Current
1,086,636 GBP2024-12-31
4,074,001 GBP2023-12-31
Cash at bank and in hand
4,047,725 GBP2024-12-31
6,847,154 GBP2023-12-31
Current Assets
9,200,759 GBP2024-12-31
17,066,904 GBP2023-12-31
Net Current Assets/Liabilities
378,720 GBP2024-12-31
7,129,980 GBP2023-12-31
Total Assets Less Current Liabilities
535,656 GBP2024-12-31
7,736,823 GBP2023-12-31
Net Assets/Liabilities
524,084 GBP2024-12-31
7,610,281 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2023-01-01
Capital redemption reserve
181,680 GBP2024-12-31
136,943 GBP2023-12-31
Other miscellaneous reserve
2,188,816 GBP2024-12-31
2,188,816 GBP2023-12-31
2,188,816 GBP2023-01-01
Retained earnings (accumulated losses)
-1,846,712 GBP2024-12-31
5,284,222 GBP2023-12-31
-1,390,915 GBP2023-01-01
Equity
524,084 GBP2024-12-31
7,610,281 GBP2023-12-31
798,201 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,130,934 GBP2024-01-01 ~ 2024-12-31
6,675,137 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,130,934 GBP2024-01-01 ~ 2024-12-31
7,130,934 GBP2024-01-01 ~ 2024-12-31
6,675,137 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables
2,201,596 GBP2024-12-31
4,443,423 GBP2023-12-31
Value of work in progress
566,771 GBP2024-12-31
669,286 GBP2023-12-31
Finished Goods/Goods for Resale
1,298,031 GBP2024-12-31
948,890 GBP2023-12-31
Other Debtors
Non-current
84,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
830,045 GBP2024-12-31
3,229,538 GBP2023-12-31
Other Debtors
Current
92,985 GBP2024-12-31
81,586 GBP2023-12-31
Prepayments/Accrued Income
Current
163,606 GBP2024-12-31
762,877 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,065 GBP2024-12-31
1,118,773 GBP2023-12-31
Amounts owed to group undertakings
Current
7,016,363 GBP2024-12-31
4,478,958 GBP2023-12-31
Corporation Tax Payable
Current
46,845 GBP2024-12-31
905,217 GBP2023-12-31
Taxation/Social Security Payable
Current
79,830 GBP2024-12-31
169,871 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
58,858 GBP2024-12-31
51,965 GBP2023-12-31
Other Creditors
Current
19,854 GBP2024-12-31
220,233 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,533,224 GBP2024-12-31
2,991,907 GBP2023-12-31
Creditors
Current
8,822,039 GBP2024-12-31
9,936,924 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,572 GBP2024-12-31
70,442 GBP2023-12-31
Creditors
Non-current
11,572 GBP2024-12-31
126,542 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
440,952 GBP2024-12-31
366,043 GBP2023-12-31
Between one and five year
48,242 GBP2024-12-31
632,751 GBP2023-12-31
More than five year
233,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
489,194 GBP2024-12-31
1,232,544 GBP2023-12-31
Related profiles found in government register
X2X LIMITED
InfoCODEX DIGITAL LIMITED - 2019-11-01Registered number 0577416260 Poland Street, London W1F 7NTPRIVATE LIMITED COMPANY incorporated on 2006-04-07 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0X2X LIMITED
SRegistered number 0577416260, Poland Street, London, England, W1F 7NTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 60 Poland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2019-11-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.