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
    Chesworth, Anthony
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr Anthony Chesworth
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Steven Robert Lee
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Richard Steven Lee
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Jayne Chesworth
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Lee, Steven Robert
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2018-04-03
    OF - Director → CIF 0
  • 2
    Lee, Richard Steven
    Director born in July 1988
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2024-06-23
    OF - Director → CIF 0
  • 3
    Lillywhite, Benjamin Douglas Frederick
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Blackbourn, Nicholas John
    Legal Director born in December 1958
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2024-07-09
    OF - Director → CIF 0
parent relation
Company in focus

XEPTA GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,547 GBP2023-05-31
4,076 GBP2022-05-31
Fixed Assets - Investments
270 GBP2023-05-31
270 GBP2022-05-31
Fixed Assets
2,817 GBP2023-05-31
4,346 GBP2022-05-31
Debtors
453,099 GBP2023-05-31
342,397 GBP2022-05-31
Cash at bank and in hand
493 GBP2023-05-31
1,946 GBP2022-05-31
Current Assets
453,592 GBP2023-05-31
344,343 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-36,446 GBP2023-05-31
-23,183 GBP2022-05-31
Net Current Assets/Liabilities
417,146 GBP2023-05-31
321,160 GBP2022-05-31
Total Assets Less Current Liabilities
419,963 GBP2023-05-31
325,506 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-396,605 GBP2023-05-31
-322,540 GBP2022-05-31
Net Assets/Liabilities
23,358 GBP2023-05-31
2,966 GBP2022-05-31
Equity
Called up share capital
320 GBP2023-05-31
320 GBP2022-05-31
Retained earnings (accumulated losses)
23,038 GBP2023-05-31
2,646 GBP2022-05-31
Equity
23,358 GBP2023-05-31
2,966 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
10,191 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,644 GBP2023-05-31
6,115 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,529 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
2,547 GBP2023-05-31
4,076 GBP2022-05-31
Investments in group undertakings and participating interests
270 GBP2023-05-31
270 GBP2022-05-31
Amounts Owed By Related Parties
10,881 GBP2023-05-31
Current
41,216 GBP2022-05-31
Other Debtors
Amounts falling due within one year
442,218 GBP2023-05-31
301,181 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
453,099 GBP2023-05-31
342,397 GBP2022-05-31
Trade Creditors/Trade Payables
Current
857 GBP2023-05-31
2,931 GBP2022-05-31
Other Taxation & Social Security Payable
Current
35,589 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
20,252 GBP2022-05-31
Creditors
Current
36,446 GBP2023-05-31
23,183 GBP2022-05-31
Other Creditors
Non-current
396,605 GBP2023-05-31
322,540 GBP2022-05-31
Equity
Called up share capital
320 GBP2023-05-31
320 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,250 GBP2023-05-31
0 GBP2022-05-31

Related profiles found in government register
  • XEPTA GROUP LTD
    Info
    Registered number 07627253
    Suite F Sterling House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Private Limited Company incorporated on 2011-05-09 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • XEPTA GROUP LIMITED
    S
    Registered number 07627253
    Sterling House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Limited Company in Companies House, United Kingdom
    CIF 1
  • XEPTA GROUP LIMITED
    S
    Registered number 07627253
    Suite F Sterling House Sitka Drive, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ORBIT SOFTWARE SOLUTIONS LTD - 2017-06-09
    Suite F Sterling House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,128 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Has significant influence or controlOE
  • 2
    79 Caroline Street, Birmingham
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,341 GBP2023-05-31
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.