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
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    2015-12-31 ~ now
    OF - director → CIF 0
  • 2
    Gresty, William Robert
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 3
    Bray, Andrew
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 4
    Gibson, Paul David
    Director born in June 1964
    Individual (42 offsprings)
    Officer
    2020-12-10 ~ now
    OF - director → CIF 0
  • 5
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Mrs Vinodka Murria
    Born in October 1962
    Individual (57 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
  • 2
    Khan, Mohammed Amjad
    Company Director born in September 1981
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2021-06-28
    OF - director → CIF 0
  • 3
    Fowler, Simon Richard
    Chief Executive born in April 1970
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2023-08-15
    OF - director → CIF 0
  • 4
    Snodgrass, Alex Neville
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2022-10-19
    OF - director → CIF 0
  • 5
    Mitford-slade, Christopher Neave
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2020-10-13
    OF - director → CIF 0
  • 6
    Suttie, Robert Boardley
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2021-09-21
    OF - director → CIF 0
  • 7
    Mitford-slade, Lucinda Gemma
    Individual
    Officer
    2016-03-04 ~ 2019-04-12
    OF - secretary → CIF 0
  • 8
    Butt, Mark Richard
    Finance Director born in May 1960
    Individual (13 offsprings)
    Officer
    2016-03-04 ~ 2018-03-30
    OF - director → CIF 0
parent relation
Company in focus

XCD HR LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
9,376 GBP2024-03-31
19,321 GBP2023-03-31
Fixed Assets - Investments
2,288,086 GBP2024-03-31
2,288,086 GBP2023-03-31
Fixed Assets
2,297,462 GBP2024-03-31
2,307,407 GBP2023-03-31
Debtors
708,565 GBP2024-03-31
1,109,537 GBP2023-03-31
Cash at bank and in hand
577,648 GBP2024-03-31
1,131,593 GBP2023-03-31
Current Assets
1,286,213 GBP2024-03-31
2,241,130 GBP2023-03-31
Net Current Assets/Liabilities
-851,597 GBP2024-03-31
590,023 GBP2023-03-31
Total Assets Less Current Liabilities
1,445,865 GBP2024-03-31
2,897,430 GBP2023-03-31
Net Assets/Liabilities
1,443,521 GBP2024-03-31
2,892,600 GBP2023-03-31
Equity
Called up share capital
360 GBP2024-03-31
360 GBP2023-03-31
Share premium
7,828,496 GBP2024-03-31
7,828,496 GBP2023-03-31
Retained earnings (accumulated losses)
-6,385,335 GBP2024-03-31
-4,936,256 GBP2023-03-31
Equity
1,443,521 GBP2024-03-31
2,892,600 GBP2023-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,999 GBP2023-03-31
Furniture and fittings
3,519 GBP2023-03-31
Computers
87,803 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
127,321 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,999 GBP2024-03-31
35,999 GBP2023-03-31
Furniture and fittings
3,519 GBP2024-03-31
3,519 GBP2023-03-31
Computers
78,427 GBP2024-03-31
68,482 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,945 GBP2024-03-31
108,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,945 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,945 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
9,376 GBP2024-03-31
19,321 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,288,086 GBP2023-03-31
Investments in Group Undertakings
2,288,086 GBP2024-03-31
2,288,086 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
447,391 GBP2024-03-31
490,363 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
29,681 GBP2023-03-31
Other Debtors
Current
164,712 GBP2024-03-31
496,053 GBP2023-03-31
Prepayments/Accrued Income
Current
96,462 GBP2024-03-31
93,440 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
708,565 GBP2024-03-31
1,109,537 GBP2023-03-31
Trade Creditors/Trade Payables
Current
214,013 GBP2024-03-31
133,099 GBP2023-03-31
Amounts owed to group undertakings
Current
334,401 GBP2024-03-31
Other Taxation & Social Security Payable
Current
55,229 GBP2024-03-31
62,134 GBP2023-03-31
Other Creditors
Current
24,118 GBP2024-03-31
14,300 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,329,914 GBP2024-03-31
1,225,818 GBP2023-03-31
Accrued Liabilities
Current
117,026 GBP2024-03-31
133,284 GBP2023-03-31
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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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
Active 1
  • HAZELWEB SYSTEMS LIMITED - 2004-12-02
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,802,279 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.