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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
Active 2
  • 1
    Mrs Charlene Gibbon
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hussain, Ahsin Ali
    Born in April 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
    Mr Ahsin Ali Hussain
    Born in April 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gibbon, Charlene
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-04-07
    OF - Director → CIF 0
    icon of calendar 2022-03-22 ~ 2022-09-28
    OF - Director → CIF 0
    Gibbon, Charlene
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2023-02-16
    OF - Director → CIF 0
    Brand, Charlene
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Hussain, Elianne
    Manager born in February 1980
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2012-01-13
    OF - Director → CIF 0
    Hussain, Elianne
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 3
    Hussain, Ahsin Ali
    Director born in April 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Ahsin Ali Hussain
    Born in April 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XTRA EXPRESS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-08-31 ~ 2023-08-30
Par Value of Share
Class 1 ordinary share
12023-08-31 ~ 2024-08-30
Investment Property
910,000 GBP2024-08-30
850,000 GBP2023-08-30
Debtors
9,122 GBP2024-08-30
Cash at bank and in hand
759 GBP2024-08-30
2 GBP2023-08-30
Current Assets
9,881 GBP2024-08-30
2 GBP2023-08-30
Net Current Assets/Liabilities
-219,006 GBP2024-08-30
-241,706 GBP2023-08-30
Total Assets Less Current Liabilities
690,994 GBP2024-08-30
608,294 GBP2023-08-30
Net Assets/Liabilities
406,140 GBP2024-08-30
331,941 GBP2023-08-30
Equity
Called up share capital
500 GBP2024-08-30
500 GBP2023-08-30
Revaluation reserve
129,246 GBP2023-08-30
Retained earnings (accumulated losses)
405,640 GBP2024-08-30
202,195 GBP2023-08-30
Equity
406,140 GBP2024-08-30
331,941 GBP2023-08-30
Investment Property - Fair Value Model
910,000 GBP2024-08-30
850,000 GBP2023-08-30
Other Debtors
Current
9,122 GBP2024-08-30
Bank Borrowings/Overdrafts
Current
9,768 GBP2024-08-30
13,036 GBP2023-08-30
Other Remaining Borrowings
Current
57,911 GBP2024-08-30
67,286 GBP2023-08-30
Corporation Tax Payable
Current
10,985 GBP2024-08-30
5,378 GBP2023-08-30
Other Creditors
Current
17,256 GBP2024-08-30
Accrued Liabilities/Deferred Income
Current
5,837 GBP2024-08-30
5,800 GBP2023-08-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,768 GBP2024-08-30
13,036 GBP2023-08-30
Between two and five year, Non-current
29,304 GBP2024-08-30
39,109 GBP2023-08-30
More than five year, Non-current
136,146 GBP2023-08-30
Bank Borrowings
Secured
191,560 GBP2024-08-30
201,327 GBP2023-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-08-30

  • XTRA EXPRESS LTD
    Info
    Registered number 06790073
    icon of address5 Mulgrave View, Stainsacre, Whitby YO22 4NX
    PRIVATE LIMITED COMPANY incorporated on 2009-01-13 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.