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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Turler, Beatrice Ursula
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Mann, Gregory Bruce
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2008-05-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Poria, Sanjay
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Evans, James Andrew
    Individual (25 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 5
    May, Alan
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Wilson, Adrian
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 7
    Bender, Jeff, Mr.
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Paul
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 9
    NATIONWIDE COMPANY SECRETARIES LIMITED
    03468999
    Somerset House, 6070 Birmingham Business Park, Birmingham, England
    Dissolved Corporate (18 parents, 581 offsprings)
    Officer
    2008-05-27 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 10
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (14 parents, 21 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XANALYS LTD

Period: 2009-01-16 ~ now
Company number: 06603135
Registered names
XANALYS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
14,698 GBP2024-12-31
23,735 GBP2023-12-31
Fixed Assets - Investments
59 GBP2023-12-31
Fixed Assets
14,698 GBP2024-12-31
23,794 GBP2023-12-31
Debtors
1,081,848 GBP2024-12-31
523,992 GBP2023-12-31
Cash at bank and in hand
377,195 GBP2024-12-31
1,024,133 GBP2023-12-31
Current Assets
1,459,043 GBP2024-12-31
1,548,125 GBP2023-12-31
Creditors
Current
372,612 GBP2024-12-31
225,659 GBP2023-12-31
Net Current Assets/Liabilities
1,086,431 GBP2024-12-31
1,322,466 GBP2023-12-31
Total Assets Less Current Liabilities
1,101,129 GBP2024-12-31
1,346,260 GBP2023-12-31
Net Assets/Liabilities
1,097,454 GBP2024-12-31
1,340,326 GBP2023-12-31
Equity
Called up share capital
790 GBP2024-12-31
790 GBP2023-12-31
Share premium
2,796 GBP2024-12-31
2,796 GBP2023-12-31
Retained earnings (accumulated losses)
1,093,868 GBP2024-12-31
1,336,740 GBP2023-12-31
Equity
1,097,454 GBP2024-12-31
1,340,326 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,421 GBP2024-12-31
57,108 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-40,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,723 GBP2024-12-31
33,373 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-34,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
14,698 GBP2024-12-31
23,735 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
59 GBP2023-12-31
Disposals
-59 GBP2024-12-31
Other Investments Other Than Loans
59 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,216 GBP2024-12-31
353,872 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
881,278 GBP2024-12-31
Other Debtors
Current
59,225 GBP2024-12-31
101,310 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
7,931 GBP2023-12-31
Prepayments
Current
68,307 GBP2024-12-31
60,879 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,081,848 GBP2024-12-31
Current, Amounts falling due within one year
523,992 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,973 GBP2024-12-31
3,123 GBP2023-12-31
Amounts owed to group undertakings
Current
81,411 GBP2024-12-31
Other Taxation & Social Security Payable
Current
32,157 GBP2024-12-31
32,470 GBP2023-12-31
Amount of value-added tax that is payable
3,602 GBP2024-12-31
Other Creditors
Current
19,880 GBP2024-12-31
6,101 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
204,232 GBP2024-12-31
164,780 GBP2023-12-31
Accrued Liabilities
Current
26,357 GBP2024-12-31
19,185 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,583 GBP2024-12-31
35,583 GBP2023-12-31
Between one and five year
103,784 GBP2024-12-31
139,367 GBP2023-12-31
All periods
139,367 GBP2024-12-31
174,950 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,675 GBP2024-12-31
5,934 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,675 GBP2024-12-31
5,934 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
780 shares2024-12-31
Class 2 ordinary share
10 shares2024-12-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.