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 4
  • 1
    Pearman, Mark Chalice
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Spicer, Gregory John
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Shakespeare Martineau Llp, One America Square, Crosswall, London, England
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    XN PROTEL SYSTEMS GROUP LIMITED - 2023-01-11
    XN SHAKESPEARE LIMITED - 2016-06-01
    6th Floor, 60 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    855,718 GBP2023-12-31
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Dayan, Edwin Nessim
    Company Director born in December 1952
    Individual
    Officer
    2006-11-09 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    Spedding, Keith Hamilton
    Individual (28 offsprings)
    Officer
    2009-01-08 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 3
    Spicer, Gregory John
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2010-06-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 4
    Dignas, Ingo Herbert Heiner
    Md Protel Hotelsoftware Gmbh born in September 1967
    Individual
    Officer
    2015-12-21 ~ 2023-02-14
    OF - Director → CIF 0
  • 5
    Osthues, Manfred Bernhard
    Md Protel Hotelsoftware Gmbh born in April 1964
    Individual
    Officer
    2015-12-21 ~ 2022-01-05
    OF - Director → CIF 0
  • 6
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-26 ~ 2009-01-09
    PE - Secretary → CIF 0
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-09 ~ 2007-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

XN GLOBAL SYSTEMS HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Equity
Called up share capital
244,106 GBP2023-12-31
366,159 GBP2022-12-31
122,053 GBP2022-01-01
Share premium
795,524 GBP2023-12-31
1,193,286 GBP2022-12-31
397,762 GBP2022-01-01
Capital redemption reserve
382 GBP2023-12-31
573 GBP2022-12-31
191 GBP2022-01-01
Retained earnings (accumulated losses)
6,145,222 GBP2023-12-31
11,504,988 GBP2022-12-31
Equity
0 GBP2023-12-31
7,377,651 GBP2022-12-31
-2,047,313 GBP2022-01-01
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Profit/Loss
-93,388 GBP2023-01-01 ~ 2023-12-31
-411,904 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
409 GBP2023-12-31
6,877 GBP2022-12-31
Current Assets
117,451 GBP2023-12-31
46,026 GBP2022-12-31
Total assets
1,452,573 GBP2023-12-31
1,036,606 GBP2022-12-31
Net Assets/Liabilities
-2,552,605 GBP2023-12-31
-2,459,217 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-93,388 GBP2023-01-01 ~ 2023-12-31
-411,904 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-93,388 GBP2023-01-01 ~ 2023-12-31
-411,904 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-93,388 GBP2023-01-01 ~ 2023-12-31
-411,904 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,307 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
206,461 GBP2023-01-01 ~ 2023-12-31
182,221 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
22,433 GBP2023-01-01 ~ 2023-12-31
19,655 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
237,475 GBP2023-01-01 ~ 2023-12-31
210,788 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
392,773 GBP2023-12-31
Prepayments/Accrued Income
71,433 GBP2023-12-31
10,794 GBP2022-12-31
Current
-71,433 GBP2023-12-31
-10,794 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,392,327 shares2023-12-31
9,392,327 shares2022-12-31
Class 2 ordinary share
2,812,932 shares2023-12-31
2,812,932 shares2022-12-31
Trade Creditors/Trade Payables
94,780 GBP2023-12-31
77,441 GBP2022-12-31
Amounts Owed to Related Parties
3,618,997 GBP2023-12-31
2,943,843 GBP2022-12-31
Accrued Liabilities
74,431 GBP2023-12-31
85,596 GBP2022-12-31
Other Taxation & Social Security Payable
189,965 GBP2023-12-31
310,458 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-94,780 GBP2023-12-31
-77,441 GBP2022-12-31
Accrued Liabilities
Current
-74,431 GBP2023-12-31
-85,596 GBP2022-12-31
Cash at bank and in hand
409 GBP2023-12-31
6,877 GBP2022-12-31
Related profiles found in government register
  • XN GLOBAL SYSTEMS HOLDINGS LIMITED
    Info
    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
    Registered number 05993854
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2006-11-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • XN GLOBAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 05993854
    6th Floor 60, Gracechurch Street, London, EC3V 0HR
    Private Limited Company in United Kingdom
    CIF 1
  • XN GLOBAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 5993854
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    XN CORPORATION EUROPE LIMITED - 2002-10-08
    CHECKOUT COMPUTERS LIMITED - 1999-01-25
    PLOYSHARP LIMITED - 1988-04-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    XN PROTEL SYSTEMS LIMITED - 2023-01-11
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED - 2006-12-11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    164,970 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.