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 8
  • 1
    Wade, Lee Francis
    Ceo born in September 1958
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Clapton, Peter Edwin
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Boyce, Darren
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Trott, Marcus David
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Naraidoo, Marcus, Dr
    Non Executive Director born in March 1965
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Sweeney, Joel
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Bavisi, Mukesh
    Managing Director born in November 1973
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    100, Leman Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kilner, Alison Louise
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Doyle, Simon
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mr Marcus David Trott
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Joel Sweeney
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

XPERTEX LTD

Previous name
XPERTEX.CO.UK LIMITED - 2016-12-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
19,138 GBP2021-08-31
20,727 GBP2020-08-31
Fixed Assets - Investments
102 GBP2021-08-31
367 GBP2020-08-31
Fixed Assets
19,240 GBP2021-08-31
21,094 GBP2020-08-31
Total Inventories
114,962 GBP2021-08-31
175,702 GBP2020-08-31
Debtors
938,338 GBP2021-08-31
865,456 GBP2020-08-31
Cash at bank and in hand
917,149 GBP2021-08-31
2,230,057 GBP2020-08-31
Current Assets
1,970,449 GBP2021-08-31
3,271,215 GBP2020-08-31
Net Current Assets/Liabilities
711,873 GBP2021-08-31
1,051,777 GBP2020-08-31
Total Assets Less Current Liabilities
731,113 GBP2021-08-31
1,072,871 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-466,667 GBP2020-08-31
Net Assets/Liabilities
729,060 GBP2021-08-31
604,160 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Retained earnings (accumulated losses)
729,059 GBP2021-08-31
604,159 GBP2020-08-31
Equity
729,060 GBP2021-08-31
604,160 GBP2020-08-31
Average Number of Employees
192020-09-01 ~ 2021-08-31
202019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,965 GBP2021-08-31
1,965 GBP2020-08-31
Plant and equipment
15,061 GBP2021-08-31
15,061 GBP2020-08-31
Office equipment
65,330 GBP2021-08-31
53,169 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
82,356 GBP2021-08-31
70,195 GBP2020-08-31
Property, Plant & Equipment - Disposals
Office equipment
-1,098 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-1,098 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,664 GBP2021-08-31
1,194 GBP2020-08-31
Plant and equipment
14,944 GBP2021-08-31
11,192 GBP2020-08-31
Office equipment
46,610 GBP2021-08-31
37,082 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,218 GBP2021-08-31
49,468 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
470 GBP2020-09-01 ~ 2021-08-31
Plant and equipment
3,752 GBP2020-09-01 ~ 2021-08-31
Office equipment
10,378 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,600 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-850 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-850 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Furniture and fittings
301 GBP2021-08-31
771 GBP2020-08-31
Plant and equipment
117 GBP2021-08-31
3,869 GBP2020-08-31
Office equipment
18,720 GBP2021-08-31
16,087 GBP2020-08-31
Investments in Subsidiaries
102 GBP2021-08-31
367 GBP2020-08-31
Cost valuation
102 GBP2021-08-31
367 GBP2020-08-31
Value of work in progress
96,556 GBP2021-08-31
159,703 GBP2020-08-31
Other types of inventories not specified separately
18,406 GBP2021-08-31
15,999 GBP2020-08-31
Trade Debtors/Trade Receivables
844,731 GBP2021-08-31
755,777 GBP2020-08-31
Amounts Owed By Related Parties
260 GBP2020-08-31
Other Debtors
33,004 GBP2021-08-31
21,260 GBP2020-08-31
Total Borrowings
Current, Amounts falling due within one year
33,333 GBP2020-08-31
Trade Creditors/Trade Payables
407,817 GBP2021-08-31
533,620 GBP2020-08-31
Amounts Owed to Related Parties
45,025 GBP2021-08-31
5,868 GBP2020-08-31
Taxation/Social Security Payable
59,332 GBP2021-08-31
608,690 GBP2020-08-31
Other Creditors
8,858 GBP2021-08-31
14,032 GBP2020-08-31
Total Borrowings
Non-current, Amounts falling due after one year
466,667 GBP2020-08-31
Bank Borrowings
Non-current
466,667 GBP2020-08-31
Current
33,333 GBP2020-08-31
Related profiles found in government register
  • XPERTEX LTD
    Info
    XPERTEX.CO.UK LIMITED - 2016-12-02
    Registered number 05901645
    100 Leman Street, London E1 8EU
    Private Limited Company incorporated on 2006-08-10 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • XPERTEX.CO.UK LTD
    S
    Registered number 05901645
    C/o Business Tax Solutions Ltd, 29 Soothouse Spring, Valley Road Industrial Estate, St. Albans, Hertfordshire, United Kingdom, AL3 6PF
    ENGLAND & WALES
    CIF 1
  • XPERTEX LTD
    S
    Registered number 05901645
    Albany Chambers, 26 Bridge Road East, Welwyn Garden City, England, AL7 1HL
    Limited Company in England And Wales, England
    CIF 2
  • XPERTEX LTD
    S
    Registered number 05901645
    Thames House, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England, SL8 5AS
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Albany Chambers, 26 Bridge Road East, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,068 GBP2019-08-31
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Freshford House, Redcliffe Way, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,609 GBP2020-08-31
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    C/o Business Tax Solutions Ltd 29 Soothouse Spring, Valley Road Industrial Estate, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.