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
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ now
    OF - director → CIF 0
    Clutterbuck, Judith Alison
    Director
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Heer, Tersam
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ now
    OF - director → CIF 0
  • 3
    73 Southern Road, Thame, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    92,541 GBP2023-12-31
    Person with significant control
    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
    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
    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
    2006-10-20 ~ 2007-04-01
    OF - secretary → CIF 0
  • 4
    Patel, Bhairvi
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    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
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
90,497 GBP2023-12-31
113,046 GBP2022-12-31
Fixed Assets
90,497 GBP2023-12-31
113,046 GBP2022-12-31
Debtors
Current
3,769,906 GBP2023-12-31
2,917,298 GBP2022-12-31
Cash at bank and in hand
1,432,512 GBP2023-12-31
1,199,162 GBP2022-12-31
Current Assets
5,202,418 GBP2023-12-31
4,116,460 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,600,109 GBP2023-12-31
-1,977,894 GBP2022-12-31
Net Current Assets/Liabilities
2,602,309 GBP2023-12-31
2,138,566 GBP2022-12-31
Total Assets Less Current Liabilities
2,692,806 GBP2023-12-31
2,251,612 GBP2022-12-31
Net Assets/Liabilities
2,692,806 GBP2023-12-31
2,251,612 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,692,706 GBP2023-12-31
2,251,512 GBP2022-12-31
Equity
2,692,806 GBP2023-12-31
2,251,612 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,800 GBP2023-12-31
16,800 GBP2022-12-31
Motor vehicles
127,624 GBP2023-12-31
127,624 GBP2022-12-31
Furniture and fittings
39,154 GBP2023-12-31
37,342 GBP2022-12-31
Office equipment
102,766 GBP2023-12-31
88,951 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,800 GBP2022-12-31
Motor vehicles
44,607 GBP2022-12-31
Furniture and fittings
22,147 GBP2022-12-31
Office equipment
80,200 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
23,055 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
4,604 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
6,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Motor vehicles
59,962 GBP2023-12-31
83,017 GBP2022-12-31
Furniture and fittings
12,403 GBP2023-12-31
15,195 GBP2022-12-31
Office equipment
15,603 GBP2023-12-31
8,751 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
319,031 GBP2023-12-31
303,404 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
190,358 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
38,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,534 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
864,550 GBP2023-12-31
2,034,272 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,470,102 GBP2023-12-31
570,386 GBP2022-12-31
Other Debtors
Current
2,525 GBP2023-12-31
9,450 GBP2022-12-31
Prepayments/Accrued Income
Current
372,720 GBP2023-12-31
178,992 GBP2022-12-31
Cash and Cash Equivalents
1,432,512 GBP2023-12-31
1,199,162 GBP2022-12-31
Trade Creditors/Trade Payables
Current
977,311 GBP2023-12-31
949,115 GBP2022-12-31
Corporation Tax Payable
Current
175,108 GBP2023-12-31
147,249 GBP2022-12-31
Taxation/Social Security Payable
Current
70,218 GBP2023-12-31
115,470 GBP2022-12-31
Other Creditors
Current
58,571 GBP2023-12-31
7,418 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
721,913 GBP2023-12-31
734,035 GBP2022-12-31
Creditors
Current
2,600,109 GBP2023-12-31
1,977,894 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • XCALIBRE FULFILMENT SOLUTIONS LIMITED
    Info
    Registered number 05973733
    73 Southern Road, Thame, Oxon OX9 2ED
    Private Limited Company incorporated on 2006-10-20 (18 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.