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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 3
  • 1
    Clutterbuck, Judith Alison
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Director → CIF 0
    Clutterbuck, Judith Alison
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Heer, Tersam
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address73 Southern Road, Thame, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    70,809 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Ms Judith Alison Clutterbuck
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    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
  • 2
    Mr Tersam Heer
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    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
  • 3
    Patel, Maheshkumar
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 4
    Patel, Bhairvi
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2007-04-01
    OF - Director → CIF 0
parent relation
Company in focus

XCALIBRE FULFILMENT SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
55,544 GBP2024-12-31
90,498 GBP2023-12-31
Fixed Assets - Investments
103,923 GBP2024-12-31
Fixed Assets
159,467 GBP2024-12-31
90,498 GBP2023-12-31
Debtors
Current
3,453,755 GBP2024-12-31
3,769,905 GBP2023-12-31
Cash at bank and in hand
1,660,803 GBP2024-12-31
1,432,512 GBP2023-12-31
Current Assets
5,114,558 GBP2024-12-31
5,202,417 GBP2023-12-31
Net Current Assets/Liabilities
2,683,682 GBP2024-12-31
2,602,308 GBP2023-12-31
Total Assets Less Current Liabilities
2,843,149 GBP2024-12-31
2,692,806 GBP2023-12-31
Net Assets/Liabilities
2,843,149 GBP2024-12-31
2,692,806 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,843,049 GBP2024-12-31
2,692,706 GBP2023-12-31
Equity
2,843,149 GBP2024-12-31
2,692,806 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,800 GBP2023-12-31
Motor vehicles
107,280 GBP2024-12-31
127,624 GBP2023-12-31
Furniture and fittings
26,912 GBP2024-12-31
39,154 GBP2023-12-31
Office equipment
25,103 GBP2024-12-31
102,767 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,800 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,344 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-12,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,800 GBP2023-12-31
Motor vehicles
67,662 GBP2023-12-31
Furniture and fittings
26,751 GBP2023-12-31
Office equipment
87,163 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,800 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,344 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-12,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,774 GBP2024-12-31
Furniture and fittings
19,553 GBP2024-12-31
Office equipment
15,423 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
38,506 GBP2024-12-31
59,962 GBP2023-12-31
Furniture and fittings
7,359 GBP2024-12-31
12,403 GBP2023-12-31
Office equipment
9,680 GBP2024-12-31
15,604 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
159,295 GBP2024-12-31
319,032 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-161,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
228,535 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
34,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-159,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,751 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
850,580 GBP2024-12-31
864,550 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,370,102 GBP2024-12-31
2,470,102 GBP2023-12-31
Other Debtors
Current
8,524 GBP2024-12-31
2,524 GBP2023-12-31
Prepayments/Accrued Income
Current
171,206 GBP2024-12-31
372,720 GBP2023-12-31
Cash and Cash Equivalents
1,660,803 GBP2024-12-31
1,432,512 GBP2023-12-31
Trade Creditors/Trade Payables
Current
808,293 GBP2024-12-31
977,311 GBP2023-12-31
Corporation Tax Payable
Current
113,788 GBP2024-12-31
175,108 GBP2023-12-31
Taxation/Social Security Payable
Current
47,289 GBP2024-12-31
70,218 GBP2023-12-31
Other Creditors
Current
43,736 GBP2024-12-31
58,571 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
800,225 GBP2024-12-31
721,913 GBP2023-12-31
Creditors
Current
2,430,876 GBP2024-12-31
2,600,109 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • XCALIBRE FULFILMENT SOLUTIONS LIMITED
    Info
    Registered number 05973733
    icon of address73 Southern Road, Thame, Oxon OX9 2ED
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.