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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 5
  • 1
    Shang, Lei
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Rawlinson, Christopher Richard
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Richard Rawlinson
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Li, Yiran
    Born in December 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Robin Martin
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Cowling, Ben
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ now
    OF - Director → CIF 0
    Cowling, Ben
    Systems Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Ben Cowling
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Wu, Yu
    Software Developer born in December 1979
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Staniszewski, Richard Zygmunt
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Harris, Christopher Frederick Merton
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Donovan, Stephen
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2016-05-31
    OF - Director → CIF 0
    Mr Stephen Donovan
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressThe Cottages Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-06-23 ~ 2006-08-21
    PE - Secretary → CIF 0
  • 6
    icon of addressThe Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-06-23 ~ 2006-08-21
    PE - Director → CIF 0
parent relation
Company in focus

XARIOS LIMITED

Previous name
ALTCOM 405 LIMITED - 2006-08-09
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
97,183 GBP2017-12-31
111,055 GBP2016-12-31
Property, Plant & Equipment
95,524 GBP2017-12-31
119,743 GBP2016-12-31
Fixed Assets
192,707 GBP2017-12-31
230,798 GBP2016-12-31
Total Inventories
25,724 GBP2017-12-31
64,082 GBP2016-12-31
Debtors
630,367 GBP2017-12-31
491,723 GBP2016-12-31
Cash at bank and in hand
269,522 GBP2017-12-31
134,000 GBP2016-12-31
Current Assets
925,613 GBP2017-12-31
689,805 GBP2016-12-31
Net Current Assets/Liabilities
558,141 GBP2017-12-31
266,722 GBP2016-12-31
Net Assets/Liabilities
750,848 GBP2017-12-31
497,520 GBP2016-12-31
Equity
Called up share capital
450 GBP2017-12-31
425 GBP2016-12-31
425 GBP2015-12-31
Share premium
549,650 GBP2017-12-31
349,675 GBP2016-12-31
349,675 GBP2015-12-31
Retained earnings (accumulated losses)
200,748 GBP2017-12-31
147,420 GBP2016-12-31
83,162 GBP2015-12-31
Equity
750,848 GBP2017-12-31
497,520 GBP2016-12-31
433,262 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
217,328 GBP2017-01-01 ~ 2017-12-31
264,253 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
217,328 GBP2017-01-01 ~ 2017-12-31
264,253 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
217,328 GBP2017-01-01 ~ 2017-12-31
264,253 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
217,328 GBP2017-01-01 ~ 2017-12-31
264,253 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-164,000 GBP2017-01-01 ~ 2017-12-31
-199,995 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-164,000 GBP2017-01-01 ~ 2017-12-31
-199,995 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
Called up share capital
25 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
200,000 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
312017-01-01 ~ 2017-12-31
292016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Development expenditure
138,807 GBP2017-12-31
138,807 GBP2016-12-31
Intangible Assets - Gross Cost
138,807 GBP2017-12-31
138,807 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
41,624 GBP2017-12-31
27,752 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
41,624 GBP2017-12-31
27,752 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
13,872 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,872 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Development expenditure
97,183 GBP2017-12-31
111,055 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
172,613 GBP2017-12-31
172,613 GBP2016-12-31
Other
111,175 GBP2017-12-31
108,588 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
283,788 GBP2017-12-31
281,201 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
98,398 GBP2017-12-31
81,579 GBP2016-12-31
Other
89,866 GBP2017-12-31
79,879 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,264 GBP2017-12-31
161,458 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,819 GBP2017-01-01 ~ 2017-12-31
Other
9,987 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,806 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
74,215 GBP2017-12-31
91,034 GBP2016-12-31
Other
21,309 GBP2017-12-31
28,709 GBP2016-12-31
Other types of inventories not specified separately
25,724 GBP2017-12-31
64,082 GBP2016-12-31
Trade Debtors/Trade Receivables
525,708 GBP2017-12-31
458,903 GBP2016-12-31
Prepayments
30,423 GBP2017-12-31
32,819 GBP2016-12-31
Other Debtors
74,236 GBP2017-12-31
1 GBP2016-12-31
Debtors
Current
630,367 GBP2017-12-31
491,723 GBP2016-12-31
Trade Creditors/Trade Payables
86,047 GBP2017-12-31
69,167 GBP2016-12-31
Taxation/Social Security Payable
78,013 GBP2017-12-31
74,038 GBP2016-12-31
Accrued Liabilities
177,367 GBP2017-12-31
206,709 GBP2016-12-31
Other Creditors
26,045 GBP2017-12-31
73,169 GBP2016-12-31

  • XARIOS LIMITED
    Info
    ALTCOM 405 LIMITED - 2006-08-09
    Registered number 05855762
    icon of addressC/o Resturucturing And Revocery Services (rrs) S & W Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (19 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.