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
    Smith, Lisa Mary
    Director born in November 1969
    Individual (38 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,888,893 GBP2023-06-30
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mrs Lisa Mary Smith
    Born in November 1969
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

X1 MANAGEMENT LIMITED

Previous name
RED SQUIRREL DEVELOPMENTS LIMITED - 2012-08-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
400,012 GBP2023-06-30
413,272 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Investment Property
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Fixed Assets
450,112 GBP2023-06-30
463,372 GBP2022-06-30
Debtors
43,882,529 GBP2023-06-30
52,853,769 GBP2022-06-30
Cash at bank and in hand
48,064 GBP2023-06-30
303 GBP2022-06-30
Current Assets
43,930,593 GBP2023-06-30
52,854,072 GBP2022-06-30
Creditors
Current
55,666,004 GBP2023-06-30
53,037,836 GBP2022-06-30
Net Current Assets/Liabilities
-11,735,411 GBP2023-06-30
-183,764 GBP2022-06-30
Total Assets Less Current Liabilities
-11,285,299 GBP2023-06-30
279,608 GBP2022-06-30
Net Assets/Liabilities
-11,370,798 GBP2023-06-30
194,109 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Revaluation reserve
323,998 GBP2023-06-30
323,998 GBP2022-06-30
Retained earnings (accumulated losses)
-11,735,296 GBP2023-06-30
-170,389 GBP2022-06-30
Equity
-11,370,798 GBP2023-06-30
194,109 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2022-06-30
Plant and equipment
275,582 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
675,582 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
275,570 GBP2023-06-30
262,310 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,570 GBP2023-06-30
262,310 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,260 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,260 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
400,000 GBP2023-06-30
400,000 GBP2022-06-30
Plant and equipment
12 GBP2023-06-30
13,272 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-06-30
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-30
Investment Property - Fair Value Model
50,000 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,052,883 GBP2023-06-30
2,052,483 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
41,706,608 GBP2023-06-30
50,756,332 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
43,882,529 GBP2023-06-30
52,853,769 GBP2022-06-30
Trade Creditors/Trade Payables
Current
355 GBP2023-06-30
355 GBP2022-06-30
Amounts owed to group undertakings
Current
7,537,492 GBP2023-06-30
6,118,059 GBP2022-06-30
Other Taxation & Social Security Payable
Current
251,788 GBP2023-06-30
15,141 GBP2022-06-30
Other Creditors
Current
46,975,374 GBP2023-06-30
46,469,745 GBP2022-06-30
Related profiles found in government register
  • X1 MANAGEMENT LIMITED
    Info
    RED SQUIRREL DEVELOPMENTS LIMITED - 2012-08-30
    Registered number 08005219
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2012-03-26 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • X1 MANAGEMENT LIMITED
    S
    Registered number 08005219
    116 Duke Street, Liverpool, Merseyside, United Kingdom, L1 5JW
    Limited in United Kingdom, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,128,521 GBP2023-06-29
    Person with significant control
    2017-12-18 ~ now
    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
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,286,172 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    X1 LANSDOWNE HOUSE LIMITED - 2016-03-10
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -8,499,070 GBP2023-06-30
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SEFTON STREET LIVERPOOL LTD - 2015-06-26
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -153,286 GBP2023-12-31
    Person with significant control
    2017-12-27 ~ 2023-06-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -9,572 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-11-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -122,779 GBP2024-01-30
    Person with significant control
    2016-08-01 ~ 2023-07-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.