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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 12
  • 1
    Osborne, Nigel, Professor/doctor
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    2007-10-08 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Brown, Cabot
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Joan Chika, Dr
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Paul Alan, Prof
    Self-Employed University Lecturer born in November 1952
    Individual (6 offsprings)
    Officer
    2007-11-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 6
    Vander Elst, Freddie
    Born in December 1963
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Waters, Michael Andrew
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 8
    Jones, Penelope Jane, Mrs.
    Psychologist born in January 1943
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Burnett, Victoria Joan
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 10
    Ashcroft, Robert John
    Born in April 1956
    Individual (19 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
    Ashcroft, Robert John
    Individual (19 offsprings)
    Officer
    2007-10-08 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Turner, Justin, Qc
    Barrister born in March 1963
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 12
    Kingsley, Peter Charles
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2017-06-04
    OF - Director → CIF 0
parent relation
Company in focus

X-SYSTEM LTD

Period: 2007-10-08 ~ now
Company number: 06393416
Registered name
X-SYSTEM LTD - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,178 GBP2025-03-31
1,759 GBP2024-03-31
Fixed Assets
1,178 GBP2025-03-31
1,759 GBP2024-03-31
Debtors
Current
105,223 GBP2025-03-31
74,053 GBP2024-03-31
Cash at bank and in hand
126,463 GBP2025-03-31
159,389 GBP2024-03-31
Current Assets
231,686 GBP2025-03-31
233,442 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-19,241 GBP2025-03-31
-9,592 GBP2024-03-31
Net Current Assets/Liabilities
212,445 GBP2025-03-31
223,850 GBP2024-03-31
Total Assets Less Current Liabilities
213,623 GBP2025-03-31
225,609 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,994 GBP2025-03-31
-7,611 GBP2024-03-31
Net Assets/Liabilities
209,629 GBP2025-03-31
217,998 GBP2024-03-31
Equity
Called up share capital
1,385 GBP2025-03-31
1,244 GBP2024-03-31
Share premium
2,664,646 GBP2025-03-31
2,383,126 GBP2024-03-31
Retained earnings (accumulated losses)
-2,456,402 GBP2025-03-31
-2,166,372 GBP2024-03-31
Equity
209,629 GBP2025-03-31
217,998 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,219 GBP2025-03-31
5,219 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,460 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
581 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,041 GBP2025-03-31
Property, Plant & Equipment
Computers
1,178 GBP2025-03-31
Other Debtors
Current
104,716 GBP2025-03-31
74,053 GBP2024-03-31
Prepayments/Accrued Income
Current
507 GBP2025-03-31
Bank Borrowings
Current
3,773 GBP2025-03-31
3,868 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,721 GBP2025-03-31
893 GBP2024-03-31
Other Creditors
Current
857 GBP2025-03-31
856 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,890 GBP2025-03-31
3,975 GBP2024-03-31
Creditors
Current
19,241 GBP2025-03-31
9,592 GBP2024-03-31
Bank Borrowings
Non-current
3,994 GBP2025-03-31
7,611 GBP2024-03-31
Creditors
Non-current
3,994 GBP2025-03-31
7,611 GBP2024-03-31

  • X-SYSTEM LTD
    Info
    Registered number 06393416
    3000a Parkway, Whiteley, Hampshire PO15 7FX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-08 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.