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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
    Pearman, Mark Chalice
    Director Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Spicer, Gregory John
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Michael Andrew
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressShakespeare Martineau Llp, One America Square, Crosswall, London, England
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Secretary → CIF 0
  • 5
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    XN PLC - 2013-07-23
    SHOO 291 LIMITED - 2007-01-03
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    409 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    O'riordan, Alan Vincent
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2018-07-28
    OF - Director → CIF 0
  • 2
    Dayan, Edwin Nessim
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    Fisher, Kenneth Mark
    It Operations Management born in May 1954
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 4
    Spicer, Gregory John
    Managing Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Chait, Craig
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-09-26 ~ 2016-02-05
    PE - Secretary → CIF 0
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-10 ~ 2007-09-21
    PE - Secretary → CIF 0
  • 8
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-10 ~ 2006-11-09
    PE - Director → CIF 0
parent relation
Company in focus

XN GLOBAL SYSTEMS LIMITED

Previous names
XN PROTEL SYSTEMS LIMITED - 2023-01-11
XN HOTEL SYSTEMS LIMITED - 2015-12-23
SHOO 277 LIMITED - 2006-12-11
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Equity
Called up share capital
2 GBP2023-12-31
3 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
7,882,218 GBP2023-12-31
12,533,626 GBP2022-12-31
Equity
0 GBP2023-12-31
11,072,916 GBP2022-12-31
1,460,714 GBP2022-01-01
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Profit/Loss
250,138 GBP2023-01-01 ~ 2023-12-31
2,230,258 GBP2022-01-01 ~ 2022-12-31
Total Inventories
29,687 GBP2023-12-31
17,738 GBP2022-12-31
Cash and Cash Equivalents
164,970 GBP2023-12-31
94,899 GBP2022-12-31
Current Assets
1,209,722 GBP2023-12-31
1,497,660 GBP2022-12-31
Total assets
5,031,402 GBP2023-12-31
4,657,185 GBP2022-12-31
Total liabilities
1,090,292 GBP2023-12-31
966,213 GBP2022-12-31
Net Assets/Liabilities
3,941,110 GBP2023-12-31
3,690,972 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
250,138 GBP2023-01-01 ~ 2023-12-31
2,230,258 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
250,138 GBP2023-01-01 ~ 2023-12-31
2,230,258 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
250,138 GBP2023-01-01 ~ 2023-12-31
2,230,258 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
13,668 GBP2023-01-01 ~ 2023-12-31
21,813 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
2,684,045 GBP2023-01-01 ~ 2023-12-31
2,548,816 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
900,668 GBP2023-01-01 ~ 2023-12-31
946,911 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
86,766 GBP2023-01-01 ~ 2023-12-31
93,553 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,034,496 GBP2023-01-01 ~ 2023-12-31
1,088,107 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
435,135 GBP2023-12-31
416,045 GBP2022-12-31
406,458 GBP2022-01-01
Furniture and fittings
7,687 GBP2023-12-31
6,913 GBP2022-12-31
3,833 GBP2022-01-01
Other
46,437 GBP2023-12-31
46,437 GBP2022-12-31
46,437 GBP2022-01-01
Property, Plant & Equipment - Gross Cost
489,259 GBP2023-12-31
469,395 GBP2022-12-31
456,728 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
419,464 GBP2023-12-31
407,221 GBP2022-12-31
401,522 GBP2022-01-01
Furniture and fittings
5,893 GBP2023-12-31
4,468 GBP2022-12-31
3,833 GBP2022-01-01
Other
46,437 GBP2023-12-31
46,437 GBP2022-12-31
30,958 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,794 GBP2023-12-31
458,126 GBP2022-12-31
436,313 GBP2022-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,243 GBP2023-01-01 ~ 2023-12-31
5,699 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,425 GBP2023-01-01 ~ 2023-12-31
635 GBP2022-01-01 ~ 2022-12-31
Other
15,479 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,668 GBP2023-01-01 ~ 2023-12-31
21,813 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables
29,687 GBP2023-12-31
17,738 GBP2022-12-31
Amounts Owed By Related Parties
678,432 GBP2023-12-31
1,014,259 GBP2022-12-31
Prepayments/Accrued Income
50,385 GBP2023-12-31
49,330 GBP2022-12-31
Current
-50,385 GBP2023-12-31
-49,330 GBP2022-12-31
Amounts Owed By Related Parties
Current
-678,432 GBP2023-12-31
-1,014,259 GBP2022-12-31
Trade Creditors/Trade Payables
226,076 GBP2023-12-31
361,126 GBP2022-12-31
Amounts Owed to Related Parties
162,858 GBP2023-12-31
136,883 GBP2022-12-31
Accrued Liabilities
83,789 GBP2023-12-31
57,496 GBP2022-12-31
Other Taxation & Social Security Payable
8,366 GBP2023-12-31
7,894 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
445,059 GBP2023-12-31
344,984 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-226,076 GBP2023-12-31
-361,126 GBP2022-12-31
Accrued Liabilities
Current
-83,789 GBP2023-12-31
-57,496 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Cash at bank and in hand
164,970 GBP2023-12-31
94,899 GBP2022-12-31
Related profiles found in government register
  • XN GLOBAL SYSTEMS LIMITED
    Info
    XN PROTEL SYSTEMS LIMITED - 2023-01-11
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED - 2006-12-11
    Registered number 05961437
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2006-10-10 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • XN PROTEL SYSTEMS LIMITED
    S
    Registered number 05961437
    icon of address6th Floor 60, Gracechurch Street, London, EC3V 0HR
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • XN PMS LIMITED - 2023-01-03
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-10 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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