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
    Morgan, Reece
    Director born in July 1993
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Debra
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Francis Edward Mckenzie
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Williams, Mark
    Individual (159 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mckenzie, Joseph Anthony
    Luxury Products born in July 1987
    Individual (5 offsprings)
    Officer
    2009-09-27 ~ 2022-01-21
    OF - Director → CIF 0
    Mr Joseph Anthony Mckenzie
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lewis, James Robert Terence
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2017-02-13 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Reid, Peter David
    Director born in October 1974
    Individual (77 offsprings)
    Officer
    2019-09-09 ~ 2021-12-30
    OF - Director → CIF 0
  • 4
    Allner, Christopher Charles
    Investment Manager born in December 1959
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-09-07 ~ 2009-09-08
    OF - Director → CIF 0
  • 6
    Mckenzie, Frank Edward
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2013-09-08 ~ 2022-09-08
    OF - Director → CIF 0
    Mckenzie, Frank Edward
    Individual (4 offsprings)
    Officer
    2009-09-27 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 7
    Martens, Dennis Jean Marie
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2019-01-31
    OF - Director → CIF 0
    Martens, Dennis Jean Marie
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

XUPES HANDBAGS & JEWELLERY LTD

Previous name
XUPES LTD - 2021-10-14
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47791 - Retail Sale Of Antiques Including Antique Books In Stores
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
53,469 GBP2016-09-30
54,833 GBP2015-09-30
Inventory/Stocks
1,868,704 GBP2016-09-30
1,387,924 GBP2015-09-30
Debtors
84,595 GBP2016-09-30
57,554 GBP2015-09-30
Cash at bank and in hand
16,659 GBP2016-09-30
16,635 GBP2015-09-30
Current Assets
1,969,958 GBP2016-09-30
1,462,113 GBP2015-09-30
Current liabilities
-466,418 GBP2016-09-30
-239,700 GBP2015-09-30
Net Current Assets/Liabilities
1,555,954 GBP2016-09-30
1,266,872 GBP2015-09-30
Total Assets Less Current Liabilities
1,609,423 GBP2016-09-30
1,321,705 GBP2015-09-30
Non-current liabilities
-169,700 GBP2016-09-30
-198,906 GBP2015-09-30
Accruals and deferred income
-2,960 GBP2016-09-30
-1,760 GBP2015-09-30
Net assets/liabilities including pension asset/liability
1,436,763 GBP2016-09-30
1,121,039 GBP2015-09-30
Called-up share capital
645,528 GBP2016-09-30
745,500 GBP2015-09-30
Share premium account
430,578 GBP2016-09-30
Retained earnings
360,657 GBP2016-09-30
375,539 GBP2015-09-30
Shareholder's fund
1,436,763 GBP2016-09-30
1,121,039 GBP2015-09-30
Fixed Assets
53,469 GBP2016-09-30
54,833 GBP2015-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
52,845 shares2016-09-30
500 shares2015-09-30
Number of shares allotted
59,295 shares2016-09-30
7,950 shares2015-09-30
Value of shares allotted
645,528 GBP2016-09-30
745,500 GBP2015-09-30
  • XUPES HANDBAGS & JEWELLERY LTD
    Info
    XUPES LTD - 2021-10-14
    Registered number 07010901
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire CM23 3AR
    Private Limited Company incorporated on 2009-09-07 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.