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
    Kuszka, Paul
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2008-04-09 ~ dissolved
    OF - Director → CIF 0
    Kuszka, Paul
    Individual (8 offsprings)
    Officer
    2008-04-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Kuszka
    Born in December 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr David Robert Ward
    Born in September 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Webb, Dominic Anthony
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2008-04-09 ~ dissolved
    OF - Director → CIF 0
    Mr Dominic Anthony Webb
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Abbey House, Hickleys Court, South Street, Farnham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    941,571 GBP2023-08-31
    Person with significant control
    2018-05-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ward, David Robert
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    2008-04-09 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

XEL GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-5,216 GBP2018-09-01 ~ 2019-08-31
-16,720 GBP2017-09-01 ~ 2018-08-31
Other Interest Receivable/Similar Income (Finance Income)
339,000 GBP2018-09-01 ~ 2019-08-31
301,000 GBP2017-09-01 ~ 2018-08-31
Interest Payable/Similar Charges (Finance Costs)
-1,599 GBP2018-09-01 ~ 2019-08-31
-986 GBP2017-09-01 ~ 2018-08-31
Profit/Loss on Ordinary Activities Before Tax
332,185 GBP2018-09-01 ~ 2019-08-31
283,294 GBP2017-09-01 ~ 2018-08-31
Profit/Loss
332,185 GBP2018-09-01 ~ 2019-08-31
283,294 GBP2017-09-01 ~ 2018-08-31
Fixed Assets - Investments
1,859,250 GBP2019-08-31
1,859,250 GBP2018-08-31
Debtors
11,830 GBP2019-08-31
12,851 GBP2018-08-31
Cash at bank and in hand
18 GBP2019-08-31
Current Assets
11,848 GBP2019-08-31
12,851 GBP2018-08-31
Creditors
Current
-1,852,457 GBP2019-08-31
-1,846,645 GBP2018-08-31
Net Current Assets/Liabilities
-1,840,609 GBP2019-08-31
-1,833,794 GBP2018-08-31
Total Assets Less Current Liabilities
18,641 GBP2019-08-31
25,456 GBP2018-08-31
Equity
Called up share capital
10 GBP2019-08-31
10 GBP2018-08-31
10 GBP2017-08-31
Retained earnings (accumulated losses)
18,631 GBP2019-08-31
25,446 GBP2018-08-31
-131,848 GBP2017-08-31
Equity
18,641 GBP2019-08-31
25,456 GBP2018-08-31
-131,838 GBP2017-08-31
Profit/Loss
Retained earnings (accumulated losses)
332,185 GBP2018-09-01 ~ 2019-08-31
283,294 GBP2017-09-01 ~ 2018-08-31
Dividends Paid
Retained earnings (accumulated losses)
-126,000 GBP2017-09-01 ~ 2018-08-31
Dividends Paid
-339,000 GBP2018-09-01 ~ 2019-08-31
Other Debtors
Current
11,830 GBP2019-08-31
12,851 GBP2018-08-31
Bank Borrowings/Overdrafts
Current
38,593 GBP2018-08-31
Trade Creditors/Trade Payables
Current
7,200 GBP2019-08-31
15,318 GBP2018-08-31
Amounts owed to group undertakings
Current
1,845,234 GBP2019-08-31
1,792,734 GBP2018-08-31
Other Taxation & Social Security Payable
Current
23 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Related profiles found in government register
  • XEL GROUP LIMITED
    Info
    Registered number 06560483
    Abbey House, Hickleys Court, South Street, Farnham, Surrey GU9 7QQ
    Private Limited Company incorporated on 2008-04-09 and dissolved on 2020-09-22 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • XEL GROUP LIMITED
    S
    Registered number 06560483
    Abbey House, Hickleys Court, South Street, Farnham, England, GU9 7QQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 9 Rotherbook Court, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,736,025 GBP2023-08-31
    Person with significant control
    2017-08-28 ~ 2019-07-03
    CIF 1 - Ownership of shares – 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.