logo
explain how to read the page

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 4
  • 1
    Picton, Martin Stuart
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
    Mr Martin Stuart Picton
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morgan, Donna Louise
    Secretary born in June 1969
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2016-04-05
    OF - Director → CIF 0
    Morgan, Donna Louise
    Secretary
    Individual (1 offspring)
    Officer
    2006-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-11-23 ~ 2006-11-23
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2006-11-23 ~ 2006-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XPTISE LIMITED

Period: 2006-11-23 ~ now
Company number: 06007617
Registered name
XPTISE LIMITED - now
Standard Industrial Classification
74902 - Quantity Surveying Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
149 GBP2024-03-31
198 GBP2023-03-31
Debtors
Current
3,693 GBP2024-03-31
233 GBP2023-03-31
Cash at bank and in hand
49,976 GBP2024-03-31
128,469 GBP2023-03-31
Current Assets
53,669 GBP2024-03-31
128,702 GBP2023-03-31
Net Current Assets/Liabilities
51,601 GBP2024-03-31
82,570 GBP2023-03-31
Net Assets/Liabilities
51,750 GBP2024-03-31
82,768 GBP2023-03-31
Equity
Called up share capital
147 GBP2024-03-31
147 GBP2023-03-31
Retained earnings (accumulated losses)
51,603 GBP2024-03-31
82,621 GBP2023-03-31
Equity
51,750 GBP2024-03-31
82,768 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
889 GBP2024-03-31
889 GBP2023-03-31
Motor vehicles
10,344 GBP2024-03-31
10,344 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,233 GBP2024-03-31
11,233 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
889 GBP2024-03-31
889 GBP2023-03-31
Motor vehicles
10,195 GBP2024-03-31
10,146 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,084 GBP2024-03-31
11,035 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
49 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
149 GBP2024-03-31
198 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,532 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,693 GBP2024-03-31
233 GBP2023-03-31

  • XPTISE LIMITED
    Info
    Registered number 06007617
    34 Boulevard, Weston-super-mare, Somerset BS23 1NF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.