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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
    Bradshaw, Andrew Philip
    Born in May 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ now
    OF - Director → CIF 0
    Mr Hugh Edward Mark Osmond
    Born in March 1962
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Allen, Matthew Charles
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Matthew Charles Allen
    Born in April 1956
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-25
    PE - Has significant influence or control → CIF 0
  • 2
    Mohain, Gurjot Singh
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2020-01-21
    OF - Director → CIF 0
parent relation
Company in focus

XERCISE2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
74,768 GBP2023-11-30
Fixed Assets
21,035,624 GBP2024-11-30
23,725,281 GBP2023-11-30
Debtors
Current
1,211,987 GBP2024-11-30
1,112,966 GBP2023-11-30
Cash at bank and in hand
8,321,746 GBP2024-11-30
9,181,343 GBP2023-11-30
Current Assets
9,533,733 GBP2024-11-30
10,294,309 GBP2023-11-30
Net Current Assets/Liabilities
9,397,398 GBP2024-11-30
10,194,316 GBP2023-11-30
Net Assets/Liabilities
30,433,022 GBP2024-11-30
33,919,597 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
132,920 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
132,920 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-132,920 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-132,920 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
58,153 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,153 GBP2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,153 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,153 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
74,768 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1,211,987 GBP2024-11-30
Current, Amounts falling due within one year
1,112,966 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,211,987 GBP2024-11-30
Current, Amounts falling due within one year
1,112,966 GBP2023-11-30
Related profiles found in government register
  • XERCISE2 LIMITED
    Info
    Registered number 07259361
    icon of address23 Beaumont Mews, First Floor, London W1G 6EN
    PRIVATE LIMITED COMPANY incorporated on 2010-05-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • XERCISE2 LIMITED
    S
    Registered number 07259361
    icon of address2nd Floor, 47 Marylebone Lane, London, England, W1U 2NT
    CIF 1
  • XERCISE2 LIMITED
    S
    Registered number 07259361
    icon of address23, Beaumont Mews, First Floor, London, England, W1G 6EN
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2
  • XERCISE2 LIMITED
    S
    Registered number 07259361
    icon of address2nd Floor, 47 Marylebone Lane, London, England, W1U 2NT
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-08-11 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of address10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -96,393 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-09-27 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SCP HOTELS LIMITED - 2015-08-12
    icon of address23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,825,141 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address1st Floor 23 Beaumont Mews, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,422,085 GBP2023-09-29
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    VENEWCO LIMITED - 2020-09-09
    VARIOUS EATERIES LIMITED - 2020-09-09
    icon of address20 St. Thomas Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    MNJ TRAINING LIMITED - 2014-02-13
    icon of address2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    icon of addressYealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -694,430 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    icon of address20 St. Thomas Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.