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
    Stubbings, Clive
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Clive Stubbings
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'brien, Kevin John
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Kevin John O'brien
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Deepak
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Deepak Patel
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Perkins, Christopher
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Perkins
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 2
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-02-01 ~ 2007-02-01
    PE - Director → CIF 0
  • 3
    A.S. HOWES & CO LIMITED
    3a Minton Place, Victoria Road Unit 2b, Bicester, Oxfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    161,845 GBP2024-03-31
    Officer
    2007-02-01 ~ 2007-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

XENTECH SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,308 GBP2024-03-31
9,744 GBP2023-03-31
Debtors
47,725 GBP2024-03-31
37,037 GBP2023-03-31
Cash at bank and in hand
174,466 GBP2024-03-31
216,796 GBP2023-03-31
Current Assets
222,191 GBP2024-03-31
253,833 GBP2023-03-31
Creditors
Amounts falling due within one year
58,244 GBP2024-03-31
95,882 GBP2023-03-31
Net Current Assets/Liabilities
163,947 GBP2024-03-31
157,951 GBP2023-03-31
Total Assets Less Current Liabilities
171,255 GBP2024-03-31
167,695 GBP2023-03-31
Creditors
Amounts falling due after one year
20,102 GBP2024-03-31
29,846 GBP2023-03-31
Net Assets/Liabilities
151,153 GBP2024-03-31
137,849 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
151,053 GBP2024-03-31
137,749 GBP2023-03-31
Equity
151,153 GBP2024-03-31
137,849 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Office equipment
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,036 GBP2024-03-31
Office equipment
18,368 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,404 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,557 GBP2024-03-31
4,730 GBP2023-03-31
Office equipment
13,539 GBP2024-03-31
11,930 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,096 GBP2024-03-31
16,660 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
827 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,436 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,479 GBP2024-03-31
3,306 GBP2023-03-31
Office equipment
4,829 GBP2024-03-31
6,438 GBP2023-03-31
Trade Debtors/Trade Receivables
36,750 GBP2024-03-31
14,444 GBP2023-03-31
Other Debtors
10,975 GBP2024-03-31
22,593 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,738 GBP2024-03-31
19,218 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
15,325 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,809 GBP2024-03-31
6,901 GBP2023-03-31
Other Creditors
Amounts falling due within one year
29,049 GBP2024-03-31
43,790 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,102 GBP2024-03-31
29,846 GBP2023-03-31

  • XENTECH SOLUTIONS LIMITED
    Info
    Registered number 06076711
    5 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB
    Private Limited Company incorporated on 2007-02-01 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.