logo
explain how to read the page

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
    Taylor, Richard Drew, Mr.
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ now
    OF - Director → CIF 0
  • 2
    English, Justin Marcus
    Born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ now
    OF - Director → CIF 0
    English, Justin Marcus
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Justin Marcus English
    Born in January 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Brownlee, Hannah
    Born in June 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Wootton, Simon
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wood, Jonathan Malcolm
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-22 ~ 2010-10-20
    OF - Director → CIF 0
parent relation
Company in focus

XBM LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Property, Plant & Equipment
213,875 GBP2024-12-31
272,843 GBP2023-12-31
Fixed Assets - Investments
156,740 GBP2024-12-31
129,740 GBP2023-12-31
Fixed Assets
370,615 GBP2024-12-31
402,583 GBP2023-12-31
Total Inventories
257,006 GBP2024-12-31
219,396 GBP2023-12-31
Debtors
2,153,509 GBP2024-12-31
2,186,736 GBP2023-12-31
Cash at bank and in hand
520,280 GBP2024-12-31
79,372 GBP2023-12-31
Current Assets
2,930,795 GBP2024-12-31
2,485,504 GBP2023-12-31
Creditors
-1,555,842 GBP2024-12-31
-1,745,584 GBP2023-12-31
Net Current Assets/Liabilities
1,374,953 GBP2024-12-31
739,920 GBP2023-12-31
Total Assets Less Current Liabilities
1,745,568 GBP2024-12-31
1,142,503 GBP2023-12-31
Creditors
Non-current
-826,668 GBP2024-12-31
-102,057 GBP2023-12-31
Net Assets/Liabilities
913,797 GBP2024-12-31
1,026,986 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
912,797 GBP2024-12-31
1,025,986 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
86,201 GBP2024-12-31
86,201 GBP2023-12-31
Plant and equipment
179,304 GBP2024-12-31
187,696 GBP2023-12-31
Motor vehicles
524,749 GBP2024-12-31
524,749 GBP2023-12-31
Furniture and fittings
24,929 GBP2024-12-31
24,929 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,939 GBP2024-12-31
98,485 GBP2023-12-31
Motor vehicles
394,467 GBP2024-12-31
351,039 GBP2023-12-31
Furniture and fittings
19,935 GBP2024-12-31
18,341 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,063 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
43,428 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
76,365 GBP2024-12-31
89,211 GBP2023-12-31
Motor vehicles
130,282 GBP2024-12-31
173,710 GBP2023-12-31
Furniture and fittings
4,994 GBP2024-12-31
6,588 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
47,144 GBP2024-12-31
47,144 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
862,327 GBP2024-12-31
870,719 GBP2023-12-31
Property, Plant & Equipment - Disposals
-40,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
44,910 GBP2024-12-31
43,810 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648,452 GBP2024-12-31
597,876 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,234 GBP2024-12-31
3,334 GBP2023-12-31
Raw Materials
257,006 GBP2024-12-31
219,396 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,607 GBP2024-12-31
39,470 GBP2023-12-31
Prepayments/Accrued Income
Current
628,841 GBP2024-12-31
630,198 GBP2023-12-31
Amounts owed by directors
Current
29,644 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
11,281 GBP2024-12-31
26,339 GBP2023-12-31
Trade Creditors/Trade Payables
Current
853,379 GBP2024-12-31
852,470 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2024-12-31
194,409 GBP2023-12-31
Corporation Tax Payable
Current
308,950 GBP2024-12-31
207,174 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,979 GBP2024-12-31
61,025 GBP2023-12-31
Amount of value-added tax that is payable
Current
163,429 GBP2024-12-31
110,665 GBP2023-12-31
Other Creditors
Current
14,686 GBP2024-12-31
13,371 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,900 GBP2024-12-31
21,900 GBP2023-12-31
Amounts owed to directors
Current
244,356 GBP2023-12-31
Creditors
Current
1,555,842 GBP2024-12-31
1,745,584 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
826,668 GBP2024-12-31
102,057 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • XBM LIMITED
    Info
    Registered number 06703758
    icon of addressAccess House Nepshaw Lane South, Gildersome, Morley, Leeds LS27 7JQ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-22 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • XBM LIMITED
    S
    Registered number 06703758
    icon of addressAccess House, Nepshaw Lane South, Morley, Leeds, England, LS27 7JQ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAccess House Nepshaw Lane South, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    412 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address5c Great Central Way, Woodford Halse, Daventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,088 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressTechnology House, Xbm Ltd Office 1, 9 Newton Place, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.