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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.

Parent entities and officers 3
  • 1
    Whitehead, Sharon
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2008-10-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 3
    Russell, Michaela
    Born in July 1967
    Individual (1 offspring)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
    Mrs Michaela Russell
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XEN CONSULTANTS LTD

Period: 2008-10-02 ~ now
Company number: 06713658
Registered name
XEN CONSULTANTS LTD - now
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Property, Plant & Equipment
403 GBP2025-09-30
659 GBP2024-09-30
Debtors
21,899 GBP2025-09-30
37,722 GBP2024-09-30
Cash at bank and in hand
91,872 GBP2025-09-30
76,684 GBP2024-09-30
Current Assets
113,771 GBP2025-09-30
114,406 GBP2024-09-30
Creditors
Amounts falling due within one year
-27,507 GBP2025-09-30
-23,813 GBP2024-09-30
Net Current Assets/Liabilities
86,264 GBP2025-09-30
90,593 GBP2024-09-30
Total Assets Less Current Liabilities
86,667 GBP2025-09-30
91,252 GBP2024-09-30
Net Assets/Liabilities
86,477 GBP2025-09-30
91,087 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
85,477 GBP2025-09-30
90,087 GBP2024-09-30
Equity
86,477 GBP2025-09-30
91,087 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
72023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
6,388 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,985 GBP2025-09-30
5,729 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
256 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
403 GBP2025-09-30
659 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
15,056 GBP2025-09-30
33,697 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
4,011 GBP2025-09-30
4,011 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
2,832 GBP2025-09-30
14 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
21,899 GBP2025-09-30
37,722 GBP2024-09-30
Corporation Tax Payable
Current
13,611 GBP2025-09-30
12,337 GBP2024-09-30
Other Taxation & Social Security Payable
Current
5,487 GBP2025-09-30
9,085 GBP2024-09-30
Other Creditors
Current
8,409 GBP2025-09-30
2,391 GBP2024-09-30
Creditors
Current
27,507 GBP2025-09-30
23,813 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-09-30
900 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30

  • XEN CONSULTANTS LTD
    Info
    Registered number 06713658
    3 Warren Yard, Wolverton Mill, Milton Keynes MK12 5NW
    PRIVATE LIMITED COMPANY incorporated on 2008-10-02 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.