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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 7
  • 1
    Ash, Kevin John
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Hodgkinson, Michael Paul
    Financial Adviser born in July 1959
    Individual (7 offsprings)
    Officer
    2006-09-19 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Jones, Peter Richard
    Born in April 1959
    Individual (32 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
    Jones, Peter Richard
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Jeremy Colin
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
  • 5
    XACT (UK) GROUP LTD 05806928
    Lumanei House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XACT HOMES LIMITED

Period: 2009-02-17 ~ now
Company number: 05939788 04181486
Registered names
XACT HOMES LIMITED - now 04181486
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
19,500 GBP2024-12-31
26,068 GBP2023-12-31
Debtors
527,618 GBP2024-12-31
603,537 GBP2023-12-31
Cash at bank and in hand
336,305 GBP2024-12-31
103,949 GBP2023-12-31
Current Assets
863,923 GBP2024-12-31
707,486 GBP2023-12-31
Net Current Assets/Liabilities
621,979 GBP2024-12-31
402,364 GBP2023-12-31
Total Assets Less Current Liabilities
641,479 GBP2024-12-31
428,432 GBP2023-12-31
Net Assets/Liabilities
637,713 GBP2024-12-31
423,095 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
637,712 GBP2024-12-31
423,094 GBP2023-12-31
Equity
637,713 GBP2024-12-31
423,095 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
321,019 GBP2024-12-31
306,713 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
301,519 GBP2024-12-31
280,645 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
19,500 GBP2024-12-31
26,068 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
102,440 GBP2024-12-31
61,987 GBP2023-12-31
Amounts Owed By Related Parties
410,428 GBP2024-12-31
Current
520,011 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,750 GBP2024-12-31
21,539 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
527,618 GBP2024-12-31
603,537 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,151 GBP2024-12-31
10,906 GBP2023-12-31
Corporation Tax Payable
Current
26,975 GBP2024-12-31
3,767 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,278 GBP2024-12-31
84,452 GBP2023-12-31
Other Creditors
Current
36,540 GBP2024-12-31
205,997 GBP2023-12-31
Creditors
Current
241,944 GBP2024-12-31
305,122 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • XACT HOMES LIMITED
    Info
    XACT INVESTMENTS LTD - 2009-02-17
    Registered number 05939788
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.