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 3
  • 1
    Cooper, Gary
    Builder Courier born in February 1970
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
    Mr Gary Cooper
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Stuart
    Builder Courier born in October 1973
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
    Mr Stuart Green
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-07-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Green, Michael
    Individual (1 offspring)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-07-14 ~ 2006-07-14
    PE - Director → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-07-14 ~ 2006-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

XSPAN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
831,135 GBP2024-07-31
400,000 GBP2023-07-31
Debtors
8,438 GBP2024-07-31
8,415 GBP2023-07-31
Cash at bank and in hand
69,158 GBP2024-07-31
42,554 GBP2023-07-31
Current Assets
77,596 GBP2024-07-31
50,969 GBP2023-07-31
Net Current Assets/Liabilities
-73,016 GBP2024-07-31
-82,797 GBP2023-07-31
Total Assets Less Current Liabilities
758,119 GBP2024-07-31
317,203 GBP2023-07-31
Creditors
Amounts falling due after one year
-462,931 GBP2024-07-31
Net Assets/Liabilities
295,188 GBP2024-07-31
317,203 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
138,894 GBP2024-07-31
160,909 GBP2023-07-31
Equity
295,188 GBP2024-07-31
317,203 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
831,135 GBP2024-07-31
400,000 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
831,135 GBP2024-07-31
400,000 GBP2023-07-31
Other Debtors
8,438 GBP2024-07-31
8,415 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
-204 GBP2024-07-31
3,606 GBP2023-07-31
Other Creditors
Amounts falling due within one year
150,816 GBP2024-07-31
130,160 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
462,931 GBP2024-07-31
Equity
Revaluation reserve
156,094 GBP2024-07-31
156,094 GBP2023-07-31
156,094 GBP2022-07-31

  • XSPAN LIMITED
    Info
    Registered number 05877089
    5 Margaret Road, Romford RM2 5SH
    Private Limited Company incorporated on 2006-07-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.