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 3
  • 1
    Bender, Jeff, Mr.
    Ceo born in May 1969
    Individual (20 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Evans, James Andrew
    Individual (8 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    43,769,638 GBP2023-12-31
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Turler, Beatrice Ursula
    Director born in February 1956
    Individual
    Officer
    2008-10-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    May, Alan
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Mann, Gregory
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Poria, Sanjay
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Miller, Paul
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Wilson, Adrian
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 7
    Somerset House, 6070 Birmingham Business Park, Birmingham, England
    Dissolved Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2008-05-27 ~ 2009-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

XANALYS LTD

Previous name
DELVE SOFTWARE LIMITED - 2009-01-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
23,735 GBP2023-12-31
18,075 GBP2022-12-31
Fixed Assets - Investments
59 GBP2023-12-31
61 GBP2022-12-31
Fixed Assets
23,794 GBP2023-12-31
18,136 GBP2022-12-31
Debtors
522,687 GBP2023-12-31
367,407 GBP2022-12-31
Cash at bank and in hand
1,024,133 GBP2023-12-31
1,324,360 GBP2022-12-31
Current Assets
1,546,820 GBP2023-12-31
1,691,767 GBP2022-12-31
Net Current Assets/Liabilities
1,322,467 GBP2023-12-31
1,409,296 GBP2022-12-31
Total Assets Less Current Liabilities
1,346,261 GBP2023-12-31
1,427,432 GBP2022-12-31
Net Assets/Liabilities
1,340,327 GBP2023-12-31
1,423,998 GBP2022-12-31
Equity
Called up share capital
790 GBP2023-12-31
790 GBP2022-12-31
Share premium
2,796 GBP2023-12-31
2,796 GBP2022-12-31
Retained earnings (accumulated losses)
1,336,741 GBP2023-12-31
1,420,412 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
24,365 GBP2023-12-31
24,365 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,365 GBP2023-12-31
24,365 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,108 GBP2023-12-31
68,279 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-33,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,373 GBP2023-12-31
50,204 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-33,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
23,735 GBP2023-12-31
18,075 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
353,872 GBP2023-12-31
68,042 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,121 GBP2023-12-31
89 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,470 GBP2023-12-31
96,794 GBP2022-12-31

  • XANALYS LTD
    Info
    DELVE SOFTWARE LIMITED - 2009-01-16
    Registered number 06603135
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW
    Private Limited Company incorporated on 2008-05-27 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.