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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.

Parent entities and officers 8
  • 1
    Roach, Malcolm David
    Director born in January 1950
    Individual (566 offsprings)
    Officer
    2012-06-28 ~ 2013-07-30
    OF - Director → CIF 0
  • 2
    Ballard, Stella Maxine
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    2013-07-30 ~ 2022-09-28
    OF - Director → CIF 0
  • 3
    Roach, Mark Damion
    Director born in October 1976
    Individual (409 offsprings)
    Officer
    2012-06-28 ~ 2013-07-30
    OF - Director → CIF 0
  • 4
    Round, David John
    Management Accountant born in October 1948
    Individual (13 offsprings)
    Officer
    2014-03-07 ~ 2015-11-25
    OF - Director → CIF 0
    Round, David John
    Individual (13 offsprings)
    Officer
    2013-10-11 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 5
    Kondo, Caio Haruo
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
    Kondo, Caio Haruo
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Buckley, Peter
    Born in March 1940
    Individual (12 offsprings)
    Officer
    2022-10-20 ~ 2026-03-18
    OF - Director → CIF 0
    Mr Peter Buckley
    Born in March 1940
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10 05607266
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 904 offsprings)
    Officer
    2012-06-28 ~ 2013-10-11
    OF - Secretary → CIF 0
    2017-03-27 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 8
    ADREM ACCOUNTING LTD - now
    WINCHAM ACCOUNTANCY LIMITED
    - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (12 parents, 458 offsprings)
    Officer
    2021-07-01 ~ 2023-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

XMPLIRY LIMITED

Period: 2012-06-28 ~ now
Company number: 08123132
Registered name
XMPLIRY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
650,000 GBP2025-06-30
1,174,640 GBP2024-06-30
Fixed Assets - Investments
124 GBP2025-06-30
124 GBP2024-06-30
Fixed Assets
650,124 GBP2025-06-30
1,174,764 GBP2024-06-30
Debtors
679,198 GBP2025-06-30
191,305 GBP2024-06-30
Cash at bank and in hand
110,008 GBP2025-06-30
417,204 GBP2024-06-30
Current Assets
789,206 GBP2025-06-30
608,509 GBP2024-06-30
Net Current Assets/Liabilities
783,876 GBP2025-06-30
603,179 GBP2024-06-30
Total Assets Less Current Liabilities
1,434,000 GBP2025-06-30
1,777,943 GBP2024-06-30
Equity
Called up share capital
1,873,331 GBP2025-06-30
2,045,421 GBP2024-06-30
2,175,737 GBP2023-06-30
Retained earnings (accumulated losses)
-439,331 GBP2025-06-30
-267,478 GBP2024-06-30
-130,872 GBP2023-06-30
Equity
1,434,000 GBP2025-06-30
1,777,943 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-171,853 GBP2024-07-01 ~ 2025-06-30
-136,606 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-171,853 GBP2024-07-01 ~ 2025-06-30
-136,606 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
650,000 GBP2025-06-30
1,174,640 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-429,000 GBP2024-07-01 ~ 2025-06-30
Amounts Owed by Group Undertakings
Current
506,931 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
172,267 GBP2025-06-30
191,305 GBP2024-06-30
Other Creditors
Current
1,550 GBP2025-06-30
1,550 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,780 GBP2025-06-30
3,780 GBP2024-06-30
Creditors
Current
5,330 GBP2025-06-30
5,330 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1.25 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.16 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30

Related profiles found in government register
  • XMPLIRY LIMITED
    Info
    Registered number 08123132
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • XMPLIRY LTD
    S
    Registered number 08123132
    C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5QB
    Private Limited Company in England And Wales Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRUNISENDA LIMITED
    - now 05544498
    ALTCOM 390 LIMITED - 2006-01-23
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.