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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hall, Michael Andrew
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Dayan, Edwin Nessim
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2006-11-09 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    Spicer, Gregory John
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Spicer, Gregory John
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Fisher, Kenneth Mark
    Born in May 1954
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Chait, Craig
    Born in April 1971
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Pearman, Mark Chalice
    Born in September 1961
    Individual (75 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
  • 7
    O'riordan, Alan Vincent
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-07-28
    OF - Director → CIF 0
  • 8
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now 04449761 08054627
    SP LEGAL SECRETARIES LIMITED
    - 2013-08-09 04449761
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 113 offsprings)
    Officer
    2007-09-26 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 9
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2006-10-10 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 10
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Secretary → CIF 0
  • 11
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02 03468562
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 405 offsprings)
    Officer
    2006-10-10 ~ 2006-11-09
    OF - Director → CIF 0
  • 12
    XN GLOBAL SYSTEMS HOLDINGS LIMITED
    - now 05993854
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11 05993854
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01 05993854 10135622
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN PLC - 2013-07-23
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    SHOO 291 LIMITED - 2007-01-03
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

XN GLOBAL SYSTEMS LIMITED

Period: 2023-01-11 ~ now
Company number: 05961437
Registered names
XN GLOBAL SYSTEMS LIMITED - now
SHOO 277 LIMITED - 2006-12-11 05961426... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Equity
Called up share capital
2 GBP2024-12-31
3 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
9,048,586 GBP2024-12-31
15,514,298 GBP2023-12-31
Equity
0 GBP2024-12-31
11,823,330 GBP2023-12-31
3,690,972 GBP2023-01-01
Average Number of Employees
262024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Profit/Loss
583,184 GBP2024-01-01 ~ 2024-12-31
250,138 GBP2023-01-01 ~ 2023-12-31
Total Inventories
32,758 GBP2024-12-31
29,687 GBP2023-12-31
Cash and Cash Equivalents
199,584 GBP2024-12-31
164,970 GBP2023-12-31
Current Assets
1,395,432 GBP2024-12-31
1,209,722 GBP2023-12-31
Total assets
6,401,816 GBP2024-12-31
5,031,402 GBP2023-12-31
Total Borrowings
Non-current
50,579 GBP2024-12-31
Current
40,463 GBP2024-12-31
Total liabilities
1,877,522 GBP2024-12-31
1,090,292 GBP2023-12-31
Net Assets/Liabilities
4,524,294 GBP2024-12-31
3,941,110 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
583,184 GBP2024-01-01 ~ 2024-12-31
250,138 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
583,184 GBP2024-01-01 ~ 2024-12-31
250,138 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
583,184 GBP2024-01-01 ~ 2024-12-31
250,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
47,923 GBP2024-01-01 ~ 2024-12-31
13,668 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
2,718,437 GBP2024-01-01 ~ 2024-12-31
2,684,045 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,017,379 GBP2024-01-01 ~ 2024-12-31
900,668 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
98,452 GBP2024-01-01 ~ 2024-12-31
86,766 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,166,574 GBP2024-01-01 ~ 2024-12-31
1,034,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
573,462 GBP2024-12-31
435,135 GBP2023-12-31
416,045 GBP2023-01-01
Furniture and fittings
7,687 GBP2024-12-31
7,687 GBP2023-12-31
6,913 GBP2023-01-01
Other
46,437 GBP2024-12-31
46,437 GBP2023-12-31
46,437 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
627,586 GBP2024-12-31
489,259 GBP2023-12-31
469,395 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
466,501 GBP2024-12-31
419,464 GBP2023-12-31
407,221 GBP2023-01-01
Furniture and fittings
6,780 GBP2024-12-31
5,893 GBP2023-12-31
4,468 GBP2023-01-01
Other
46,437 GBP2024-12-31
46,437 GBP2023-12-31
46,437 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519,718 GBP2024-12-31
471,794 GBP2023-12-31
458,126 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,037 GBP2024-01-01 ~ 2024-12-31
12,243 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
887 GBP2024-01-01 ~ 2024-12-31
1,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,924 GBP2024-01-01 ~ 2024-12-31
13,668 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables
32,758 GBP2024-12-31
29,687 GBP2023-12-31
Amounts Owed By Related Parties
833,337 GBP2024-12-31
678,432 GBP2023-12-31
Prepayments/Accrued Income
48,964 GBP2024-12-31
50,385 GBP2023-12-31
Current
-48,964 GBP2024-12-31
-50,385 GBP2023-12-31
Amounts Owed By Related Parties
Current
-833,337 GBP2024-12-31
-678,432 GBP2023-12-31
Trade Creditors/Trade Payables
399,979 GBP2024-12-31
226,076 GBP2023-12-31
Amounts Owed to Related Parties
387,229 GBP2024-12-31
162,858 GBP2023-12-31
Accrued Liabilities
74,278 GBP2024-12-31
83,789 GBP2023-12-31
Other Taxation & Social Security Payable
14,634 GBP2024-12-31
8,366 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
585,838 GBP2024-12-31
445,059 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-399,979 GBP2024-12-31
-226,076 GBP2023-12-31
Accrued Liabilities
Current
-74,278 GBP2024-12-31
-83,789 GBP2023-12-31
Other Remaining Borrowings
Non-current
50,579 GBP2024-12-31
Current
40,463 GBP2024-12-31
Total Borrowings
91,042 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Cash at bank and in hand
199,584 GBP2024-12-31
164,970 GBP2023-12-31
Related profiles found in government register
  • XN GLOBAL SYSTEMS LIMITED
    Info
    XN PROTEL SYSTEMS LIMITED - 2023-01-11
    XN HOTEL SYSTEMS LIMITED - 2023-01-11
    SHOO 277 LIMITED - 2023-01-11
    Registered number 05961437
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • XN PROTEL SYSTEMS LIMITED
    S
    Registered number 05961437
    6th Floor 60, Gracechurch Street, London, EC3V 0HR
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROTEL PMS LIMITED - now
    XN PMS LIMITED
    - 2023-01-03 14287286
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.