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 1
  • Soni, Krish, Dr
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Dr Pankaj Krish Soni
    Born in August 1974
    Individual (14 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Staff, Peter Charles, Mr.
    Chief Executive Officer born in June 1960
    Individual (11 offsprings)
    Officer
    2011-06-08 ~ 2011-06-08
    OF - Director → CIF 0
    Staff, Peter Charles
    Chief Executive Officer born in June 1950
    Individual (11 offsprings)
    Officer
    2011-06-08 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Biro, Michael Nicholas, Mr.
    Managing Director born in April 1964
    Individual
    Officer
    2011-06-08 ~ 2025-03-28
    OF - Director → CIF 0
    Biro, Michael Nicholas, Mr.
    Individual
    Officer
    2011-06-08 ~ 2025-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

X-TECH MEDICAL LIMITED

Previous name
XOGRAPH TECHNOLOGIES LIMITED - 2020-10-16
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
15,813 GBP2023-11-30
26,374 GBP2022-11-30
Property, Plant & Equipment
721,001 GBP2023-11-30
592,715 GBP2022-11-30
Fixed Assets
736,814 GBP2023-11-30
619,089 GBP2022-11-30
Total Inventories
298,719 GBP2023-11-30
271,319 GBP2022-11-30
Debtors
947,712 GBP2023-11-30
901,109 GBP2022-11-30
Cash at bank and in hand
890,061 GBP2023-11-30
1,593,854 GBP2022-11-30
Current Assets
2,136,492 GBP2023-11-30
2,766,282 GBP2022-11-30
Net Current Assets/Liabilities
1,890,326 GBP2023-11-30
2,344,716 GBP2022-11-30
Total Assets Less Current Liabilities
2,627,140 GBP2023-11-30
2,963,805 GBP2022-11-30
Creditors
Amounts falling due after one year
-525,000 GBP2022-11-30
Net Assets/Liabilities
2,627,140 GBP2023-11-30
2,438,805 GBP2022-11-30
Equity
Called up share capital
95 GBP2023-11-30
95 GBP2022-11-30
Share premium
5 GBP2023-11-30
5 GBP2022-11-30
Retained earnings (accumulated losses)
2,627,040 GBP2023-11-30
2,438,705 GBP2022-11-30
Equity
2,627,140 GBP2023-11-30
2,438,805 GBP2022-11-30
Average Number of Employees
332022-12-01 ~ 2023-11-30
322021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
249,711 GBP2023-11-30
249,711 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
233,898 GBP2023-11-30
223,337 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,561 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
15,813 GBP2023-11-30
26,374 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,251,650 GBP2023-11-30
1,060,872 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,703 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
530,649 GBP2023-11-30
468,157 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,572 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,080 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
721,001 GBP2023-11-30
592,715 GBP2022-11-30
Trade Debtors/Trade Receivables
367,224 GBP2023-11-30
344,903 GBP2022-11-30
Other Debtors
580,488 GBP2023-11-30
556,206 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
150,000 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
78,833 GBP2023-11-30
33,836 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
49,789 GBP2023-11-30
121,286 GBP2022-11-30
Other Creditors
Amounts falling due within one year
117,544 GBP2023-11-30
116,444 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
525,000 GBP2022-11-30

  • X-TECH MEDICAL LIMITED
    Info
    XOGRAPH TECHNOLOGIES LIMITED - 2020-10-16
    Registered number 07662874
    Xograph House, Ebley Road, Stonehouse, Gloucestershire GL10 2LU
    Private Limited Company incorporated on 2011-06-08 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.