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
    Rainbow, Samantha Jane
    Accountant born in September 1968
    Individual (12 offsprings)
    Officer
    2009-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Peter James
    Director born in June 1981
    Individual (29 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Dhillon, Charanjit
    Director Of Risk, Compliance And Ethics born in November 1975
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    XEINADIN UK PROFESSIONAL SERVICES LIMITED
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Fletcher-mcvay, Deborah
    Chartered Accountant born in August 1974
    Individual
    Officer
    2022-11-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Dunning, Robert William
    Accountant born in May 1948
    Individual
    Officer
    2009-12-24 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Syers, Colin David
    Accountant born in July 1962
    Individual (8 offsprings)
    Officer
    2009-12-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    White, Alexander John Exley
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ 2023-03-02
    OF - Director → CIF 0
  • 5
    Graham, Kenneth
    Accountant born in December 1960
    Individual (7 offsprings)
    Officer
    2009-12-17 ~ 2024-07-10
    OF - Director → CIF 0
    Mr Kenneth Graham
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    2017-07-31 ~ 2022-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mrs Samantha Jane Rainbow
    Born in September 1968
    Individual (12 offsprings)
    Person with significant control
    2017-07-31 ~ 2022-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Anderson, Peter James
    Director born in June 1981
    Individual (29 offsprings)
    Officer
    2022-06-07 ~ 2023-03-02
    OF - Director → CIF 0
  • 8
    Bradley, Kevin Anthony
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2009-12-24 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Adams, Sharon Aideen Mei Mei
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2024-07-10
    OF - Director → CIF 0
  • 10
    Hutson, Colin
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    2009-12-24 ~ 2013-08-31
    OF - Director → CIF 0
parent relation
Company in focus

XEINADIN YORKSHIRE & NORTH EAST LIMITED

Previous names
KENNETH EASBY LIMITED - 2024-06-03
EASBYS NORTHALLERTON LIMITED - 2014-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
329,500 GBP2021-05-31
Dividends Paid on Shares
457,500 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
199,737 GBP2021-05-31
186,994 GBP2020-05-31
Fixed Assets
529,237 GBP2021-05-31
644,494 GBP2020-05-31
Debtors
1,029,675 GBP2021-05-31
862,030 GBP2020-05-31
Cash at bank and in hand
1,212,163 GBP2021-05-31
1,136,427 GBP2020-05-31
Current Assets
2,241,838 GBP2021-05-31
1,998,457 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-495,896 GBP2021-05-31
-493,740 GBP2020-05-31
Net Current Assets/Liabilities
1,745,942 GBP2021-05-31
1,504,717 GBP2020-05-31
Total Assets Less Current Liabilities
2,275,179 GBP2021-05-31
2,149,211 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-05-31
-65,195 GBP2020-05-31
Net Assets/Liabilities
2,269,303 GBP2021-05-31
2,080,804 GBP2020-05-31
Equity
Called up share capital
660 GBP2021-05-31
660 GBP2020-05-31
Retained earnings (accumulated losses)
2,268,643 GBP2021-05-31
2,080,144 GBP2020-05-31
Equity
2,269,303 GBP2021-05-31
2,080,804 GBP2020-05-31
Average Number of Employees
392020-06-01 ~ 2021-05-31
382019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Net goodwill
1,280,000 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
950,500 GBP2021-05-31
822,500 GBP2020-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
128,000 GBP2020-06-01 ~ 2021-05-31
Intangible Assets
Net goodwill
329,500 GBP2021-05-31
457,500 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
201,890 GBP2021-05-31
201,890 GBP2020-05-31
Other
75,924 GBP2021-05-31
46,184 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
277,814 GBP2021-05-31
248,074 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,326 GBP2021-05-31
38,903 GBP2020-05-31
Other
36,751 GBP2021-05-31
22,177 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,077 GBP2021-05-31
61,080 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,423 GBP2020-06-01 ~ 2021-05-31
Other
14,574 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,997 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Land and buildings
160,564 GBP2021-05-31
162,987 GBP2020-05-31
Other
39,173 GBP2021-05-31
24,007 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
495,840 GBP2021-05-31
532,139 GBP2020-05-31
Other Debtors
Amounts falling due within one year
533,835 GBP2021-05-31
329,891 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
1,029,675 GBP2021-05-31
862,030 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-05-31
30,146 GBP2020-05-31
Trade Creditors/Trade Payables
Current
21,941 GBP2021-05-31
12,011 GBP2020-05-31
Other Taxation & Social Security Payable
Current
411,898 GBP2021-05-31
398,753 GBP2020-05-31
Other Creditors
Current
62,057 GBP2021-05-31
52,830 GBP2020-05-31
Creditors
Current
495,896 GBP2021-05-31
493,740 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-05-31
65,195 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,003 GBP2021-05-31
120,150 GBP2020-05-31
Related profiles found in government register
  • XEINADIN YORKSHIRE & NORTH EAST LIMITED
    Info
    KENNETH EASBY LIMITED - 2024-06-03
    EASBYS NORTHALLERTON LIMITED - 2014-06-02
    Registered number 07107469
    Trinity House, Thurston Road, Northallerton, North Yorkshire DL6 2NA
    Private Limited Company incorporated on 2009-12-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • KENNETH EASBY LIMITED
    S
    Registered number 7107469
    Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • K EASBY LLP - 2022-06-07
    KENNETH EASBY LLP - 2014-06-02
    Trinity House, Thurston Road, Northallerton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2022-05-27
    CIF 1 - LLP Member → ME

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