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
    Buckley, Peter
    Chairman born in March 1940
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    Mr Peter Buckley
    Born in March 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kondo, Caio Haruo
    Administrator 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
Ceased 6
  • 1
    Ballard, Stella Maxine
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Roach, Malcolm David
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ 2013-07-30
    OF - Director → CIF 0
  • 3
    Roach, Mark Damion
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2012-06-28 ~ 2013-07-30
    OF - Director → CIF 0
  • 4
    Round, David John
    Management Accountant born in October 1948
    Individual (3 offsprings)
    Officer
    2014-03-07 ~ 2015-11-25
    OF - Director → CIF 0
    Round, David John
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 5
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2012-06-28 ~ 2013-10-11
    PE - Secretary → CIF 0
    2017-03-27 ~ 2021-07-01
    PE - Secretary → CIF 0
  • 6
    ADREM ACCOUNTING LTD - now
    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 (1 parent, 401 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,036 GBP2024-03-31
    Officer
    2021-07-01 ~ 2023-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

XMPLIRY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,174,640 GBP2024-06-30
1,870,000 GBP2023-06-30
Fixed Assets - Investments
124 GBP2024-06-30
124 GBP2023-06-30
Fixed Assets
1,174,764 GBP2024-06-30
1,870,124 GBP2023-06-30
Debtors
191,305 GBP2024-06-30
89,532 GBP2023-06-30
Cash at bank and in hand
417,204 GBP2024-06-30
89,819 GBP2023-06-30
Current Assets
608,509 GBP2024-06-30
179,351 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,330 GBP2024-06-30
-4,610 GBP2023-06-30
Net Current Assets/Liabilities
603,179 GBP2024-06-30
174,741 GBP2023-06-30
Total Assets Less Current Liabilities
1,777,943 GBP2024-06-30
2,044,865 GBP2023-06-30
Equity
Called up share capital
2,045,421 GBP2024-06-30
2,175,737 GBP2023-06-30
2,175,737 GBP2022-06-30
Retained earnings (accumulated losses)
-267,478 GBP2024-06-30
-130,872 GBP2023-06-30
-104,244 GBP2022-06-30
Equity
1,777,943 GBP2024-06-30
2,044,865 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-136,606 GBP2023-07-01 ~ 2024-06-30
-26,628 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-136,606 GBP2023-07-01 ~ 2024-06-30
-26,628 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,174,640 GBP2024-06-30
1,870,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-695,360 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Current
191,305 GBP2024-06-30
89,532 GBP2023-06-30
Other Creditors
Current
1,550 GBP2024-06-30
1,550 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,780 GBP2024-06-30
3,060 GBP2023-06-30
Creditors
Current
5,330 GBP2024-06-30
4,610 GBP2023-06-30
Number of shares allotted
4 shares2023-07-01 ~ 2024-06-30
4 shares2022-07-01 ~ 2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
Amounts owed by directors
172,090 GBP2024-06-30
82,032 GBP2023-06-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 1
  • ALTCOM 390 LIMITED - 2006-01-23
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.