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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 2
  • 1
    Morgan, Donna Louise
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Picton, Martin Stuart
    Surveyor born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Director → CIF 0
    Mr Martin Stuart Picton
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Morgan, Donna Louise
    Secretary born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-23 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-23 ~ 2006-11-23
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2006-11-23 ~ 2006-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPTISE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74902 - Quantity Surveying Activities
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
    icon of address34 Boulevard, Weston-super-mare, Somerset BS23 1NF
    Private Limited Company incorporated on 2006-11-23 (18 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.