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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bray, Andrew
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Mitford-slade, Christopher Neave
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2020-10-13
    OF - Director → CIF 0
  • 3
    Gresty, William Robert
    Born in March 1980
    Individual (30 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Simon Richard
    Chief Executive born in April 1970
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 5
    Mitford-slade, Lucinda Gemma
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 6
    Khan, Mohammed Amjad
    Company Director born in September 1981
    Individual (8 offsprings)
    Officer
    2011-09-05 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Snodgrass, Alex Neville
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ 2022-10-19
    OF - Director → CIF 0
  • 8
    Suttie, Robert Boardley
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2011-09-05 ~ 2021-09-21
    OF - Director → CIF 0
  • 9
    Gibson, Paul David
    Born in June 1964
    Individual (100 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Butt, Mark Richard
    Finance Director born in May 1960
    Individual (23 offsprings)
    Officer
    2016-03-04 ~ 2018-03-30
    OF - Director → CIF 0
  • 11
    Murria, Vinodka
    Born in October 1962
    Individual (151 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Mrs Vinodka Murria
    Born in October 1962
    Individual (151 offsprings)
    Person with significant control
    2016-12-31 ~ 2021-06-28
    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
  • 12
    BGF INVESTMENT MANAGEMENT LIMITED 10608481
    13-15, York Buildings, London, England
    Active Corporate (7 parents, 120 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

XCD HR LIMITED

Period: 2010-10-25 ~ now
Company number: 07418327
Registered name
XCD HR LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,779 GBP2025-03-31
9,376 GBP2024-03-31
Fixed Assets - Investments
2,288,086 GBP2025-03-31
2,288,086 GBP2024-03-31
Fixed Assets
2,292,865 GBP2025-03-31
2,297,462 GBP2024-03-31
Debtors
985,047 GBP2025-03-31
708,565 GBP2024-03-31
Cash at bank and in hand
208,049 GBP2025-03-31
577,648 GBP2024-03-31
Current Assets
1,193,096 GBP2025-03-31
1,286,213 GBP2024-03-31
Net Current Assets/Liabilities
-2,417,850 GBP2025-03-31
-851,597 GBP2024-03-31
Total Assets Less Current Liabilities
-124,985 GBP2025-03-31
1,445,865 GBP2024-03-31
Net Assets/Liabilities
-126,180 GBP2025-03-31
1,443,521 GBP2024-03-31
Equity
Called up share capital
360 GBP2025-03-31
360 GBP2024-03-31
Share premium
7,828,496 GBP2025-03-31
7,828,496 GBP2024-03-31
Retained earnings (accumulated losses)
-7,955,036 GBP2025-03-31
-6,385,335 GBP2024-03-31
Equity
-126,180 GBP2025-03-31
1,443,521 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,999 GBP2024-03-31
Furniture and fittings
3,519 GBP2024-03-31
Computers
90,702 GBP2025-03-31
87,803 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
90,702 GBP2025-03-31
127,321 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-39,518 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,999 GBP2024-03-31
Furniture and fittings
3,519 GBP2024-03-31
Computers
85,923 GBP2025-03-31
78,427 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,923 GBP2025-03-31
117,945 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,518 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
4,779 GBP2025-03-31
9,376 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,288,086 GBP2024-03-31
Investments in Group Undertakings
2,288,086 GBP2025-03-31
2,288,086 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
804,327 GBP2025-03-31
447,391 GBP2024-03-31
Other Debtors
Current
85,840 GBP2025-03-31
164,712 GBP2024-03-31
Prepayments/Accrued Income
Current
94,880 GBP2025-03-31
96,462 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
985,047 GBP2025-03-31
Current, Amounts falling due within one year
708,565 GBP2024-03-31
Trade Creditors/Trade Payables
Current
361,087 GBP2025-03-31
214,013 GBP2024-03-31
Amounts owed to group undertakings
Current
1,658,258 GBP2025-03-31
334,401 GBP2024-03-31
Other Taxation & Social Security Payable
Current
64,804 GBP2025-03-31
55,229 GBP2024-03-31
Other Creditors
Current
15,151 GBP2025-03-31
24,118 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,249,249 GBP2025-03-31
1,329,914 GBP2024-03-31
Accrued Liabilities
Current
181,103 GBP2025-03-31
117,026 GBP2024-03-31
Related profiles found in government register
  • XCD HR LIMITED
    Info
    Registered number 07418327
    Worting House Church Lane, Worting, Basingstoke, Hampshire RG23 8PY
    PRIVATE LIMITED COMPANY incorporated on 2010-10-25 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • XCD HR LIMITED
    S
    Registered number 07418327
    Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, England, GL51 4GA
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIRESERVE LIMITED
    - now 03420688
    HAZELWEB SYSTEMS LIMITED - 2004-12-02
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.