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.
    Sales Director born in September 1983
    Individual (20 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
  • 2
    English, Justin Marcus
    Director born in January 1973
    Individual (16 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
    English, Justin Marcus
    Individual (16 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Justin Marcus English
    Born in January 1973
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Brownlee, Hannah
    Finance Director born in June 1991
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Wootton, Simon
    Sales Director born in August 1967
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wood, Jonathan Malcolm
    Director born in July 1971
    Individual (1 offspring)
    Officer
    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
272,843 GBP2023-12-31
334,728 GBP2022-12-31
Fixed Assets - Investments
129,740 GBP2023-12-31
129,740 GBP2022-12-31
Fixed Assets
402,583 GBP2023-12-31
464,468 GBP2022-12-31
Total Inventories
219,396 GBP2023-12-31
261,804 GBP2022-12-31
Debtors
2,186,736 GBP2023-12-31
1,729,797 GBP2022-12-31
Cash at bank and in hand
79,372 GBP2023-12-31
8 GBP2022-12-31
Current Assets
2,485,504 GBP2023-12-31
1,991,609 GBP2022-12-31
Creditors
-1,745,584 GBP2023-12-31
-1,341,813 GBP2022-12-31
Net Current Assets/Liabilities
739,920 GBP2023-12-31
649,796 GBP2022-12-31
Total Assets Less Current Liabilities
1,142,503 GBP2023-12-31
1,114,264 GBP2022-12-31
Net Assets/Liabilities
1,026,986 GBP2023-12-31
934,598 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,025,986 GBP2023-12-31
933,598 GBP2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Investment property
86,201 GBP2023-12-31
86,201 GBP2022-12-31
Plant and equipment
187,696 GBP2023-12-31
217,098 GBP2022-12-31
Motor vehicles
524,749 GBP2023-12-31
572,954 GBP2022-12-31
Furniture and fittings
24,929 GBP2023-12-31
24,929 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,090 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-95,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,485 GBP2023-12-31
98,967 GBP2022-12-31
Motor vehicles
351,039 GBP2023-12-31
367,476 GBP2022-12-31
Furniture and fittings
18,341 GBP2023-12-31
16,215 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,744 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
57,904 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,226 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-74,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
89,211 GBP2023-12-31
118,131 GBP2022-12-31
Motor vehicles
173,710 GBP2023-12-31
205,478 GBP2022-12-31
Furniture and fittings
6,588 GBP2023-12-31
8,714 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
47,144 GBP2023-12-31
44,573 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
870,719 GBP2023-12-31
945,755 GBP2022-12-31
Property, Plant & Equipment - Disposals
-135,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
43,810 GBP2023-12-31
42,168 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
597,876 GBP2023-12-31
611,027 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-90,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,334 GBP2023-12-31
2,405 GBP2022-12-31
Raw Materials
219,396 GBP2023-12-31
261,804 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
39,470 GBP2023-12-31
45,598 GBP2022-12-31
Prepayments/Accrued Income
Current
630,198 GBP2023-12-31
350,316 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
26,339 GBP2023-12-31
39,466 GBP2022-12-31
Trade Creditors/Trade Payables
Current
852,470 GBP2023-12-31
565,098 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
194,409 GBP2023-12-31
250,371 GBP2022-12-31
Corporation Tax Payable
Current
207,174 GBP2023-12-31
128,353 GBP2022-12-31
Other Taxation & Social Security Payable
Current
61,025 GBP2023-12-31
103,327 GBP2022-12-31
Amount of value-added tax that is payable
Current
110,665 GBP2023-12-31
203,039 GBP2022-12-31
Other Creditors
Current
13,371 GBP2023-12-31
6,902 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,900 GBP2023-12-31
21,900 GBP2022-12-31
Amounts owed to directors
Current
244,356 GBP2023-12-31
18,566 GBP2022-12-31
Creditors
Current
1,745,584 GBP2023-12-31
1,341,813 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
26,339 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
102,057 GBP2023-12-31
140,625 GBP2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2023-12-31
Class 3 ordinary share
100 shares2023-12-31
Number of shares allotted
1,000 shares2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • XBM LIMITED
    Info
    Registered number 06703758
    Access House Nepshaw Lane South, Gildersome, Morley, Leeds LS27 7JQ
    Private Limited Company incorporated on 2008-09-22 (16 years 9 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
    Access 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
    Access House Nepshaw Lane South, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,429 GBP2024-03-31
    Person with significant control
    2022-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5c Great Central Way, Woodford Halse, Daventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,135 GBP2023-11-30
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Technology House, Xbm Ltd Office 1, 9 Newton Place, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.