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 5
  • 1
    Ibbetson, Graham
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Clark, David Alan
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Kershaw, Andrew
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Ibbetson, Luke
    Born in June 1984
    Individual (1 offspring)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
    Mr Luke Ibbetson
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2018-06-21 ~ 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
  • 5
    XCM (INVEST CO) LIMITED - now
    SDI (RETAIL CO 16) LIMITED - 2024-03-23
    Unit A, Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2023-10-03 ~ 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
Ceased 5
  • 1
    Ibbetson, Lynne
    Born in September 1959
    Individual
    Officer
    2009-09-30 ~ 2023-10-03
    OF - Director → CIF 0
    Ibbetson, Lynne
    Individual
    Officer
    2009-09-30 ~ 2023-10-03
    OF - Secretary → CIF 0
    Mrs Lynne Ibbetson
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Graham Ibbetson
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Andrew Kershaw
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2021-01-25 ~ 2023-10-03
    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
  • 4
    Masters, Andrew
    Born in June 1972
    Individual
    Officer
    2010-03-04 ~ 2011-08-15
    OF - Director → CIF 0
    Masters, Andrew Philip
    Company Director born in June 1972
    Individual
    Officer
    2016-10-01 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Andrew Philip Masters
    Born in June 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-11
    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
  • 5
    Gill, Anthony Stephen
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2010-03-04 ~ 2012-10-23
    OF - Director → CIF 0
parent relation
Company in focus

X CHANNEL MARKETING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
54,362 GBP2016-09-30
57,473 GBP2015-09-30
Fixed Assets - Investments
100 GBP2016-09-30
100 GBP2015-09-30
Fixed Assets
54,462 GBP2016-09-30
57,573 GBP2015-09-30
Debtors
693,282 GBP2016-09-30
430,109 GBP2015-09-30
Cash at bank and in hand
58,309 GBP2016-09-30
98,739 GBP2015-09-30
Current Assets
751,591 GBP2016-09-30
528,848 GBP2015-09-30
Current liabilities
-498,381 GBP2016-09-30
-354,148 GBP2015-09-30
Net Current Assets/Liabilities
253,210 GBP2016-09-30
174,700 GBP2015-09-30
Total Assets Less Current Liabilities
307,672 GBP2016-09-30
232,273 GBP2015-09-30
Provisions for liabilities and charges
-10,872 GBP2016-09-30
-11,495 GBP2015-09-30
Net assets/liabilities including pension asset/liability
296,800 GBP2016-09-30
220,778 GBP2015-09-30
Called-up share capital
81 GBP2016-09-30
81 GBP2015-09-30
Share premium account
989 GBP2016-09-30
989 GBP2015-09-30
Other aggregate reserves
30 GBP2016-09-30
30 GBP2015-09-30
Retained earnings
295,700 GBP2016-09-30
219,678 GBP2015-09-30
Shareholder's fund
296,800 GBP2016-09-30
220,778 GBP2015-09-30
Cost/valuation of tangible fixed assets
180,071 GBP2016-09-30
149,706 GBP2015-09-30
Depreciation of tangible fixed assets
125,709 GBP2016-09-30
92,233 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
33,476 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
20 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
20 GBP2016-09-30
20 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
15 shares2016-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 2 ordinary share
15 GBP2016-09-30
15 GBP2015-09-30
Number of shares allotted
Class 3 ordinary share
35 shares2016-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 3 ordinary share
35 GBP2016-09-30
35 GBP2015-09-30
Number of shares allotted
Class 4 ordinary share
11 shares2016-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 4 ordinary share
11 GBP2016-09-30
11 GBP2015-09-30
Related profiles found in government register
  • X CHANNEL MARKETING LIMITED
    Info
    Registered number 07034601
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire LS1 2JT
    Private Limited Company incorporated on 2009-09-30 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • X CHANNEL MARKETING LIMITED
    S
    Registered number missing
    Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
    Private Limited Company
    CIF 1
  • X CHANNEL MARKETING LTD
    S
    Registered number 07034601
    Leigh House, 28-32 St Paul's Street, Leeds, England, LS1 2JZ
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Aylswood, Hindley, Stocksfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,039 GBP2018-06-30
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.