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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Tarling, Christopher Martin
    Managing Director born in October 1962
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2020-10-06
    OF - Director → CIF 0
  • 2
    Rumsey, Ian Stewart
    Sales Director born in September 1966
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Garrett, Ronald William
    Non-Executive Director born in March 1941
    Individual (3 offsprings)
    Officer
    2014-08-12 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Belger, Richard Reinhard
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
    Mr Richard Reinhard Belger
    Born in May 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Thompson, John Flynn
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

XPE LIMITED

Period: 2012-07-10 ~ now
Company number: 08136166
Registered name
XPE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets - Investments
100,610 GBP2024-12-31
3,805,671 GBP2023-12-31
Fixed Assets
100,610 GBP2024-12-31
3,805,672 GBP2023-12-31
Debtors
11,576,991 GBP2024-12-31
372,040 GBP2023-12-31
Cash at bank and in hand
4,497,168 GBP2024-12-31
8,745 GBP2023-12-31
Current Assets
16,074,159 GBP2024-12-31
380,785 GBP2023-12-31
Net Current Assets/Liabilities
16,005,635 GBP2024-12-31
172,427 GBP2023-12-31
Total Assets Less Current Liabilities
16,106,245 GBP2024-12-31
3,978,099 GBP2023-12-31
Equity
Called up share capital
804 GBP2024-12-31
804 GBP2023-12-31
Retained earnings (accumulated losses)
16,105,441 GBP2024-12-31
3,977,295 GBP2023-12-31
Equity
16,106,245 GBP2024-12-31
3,978,099 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
-963,833 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
-963,834 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
5,366 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-5,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
5,366 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
100,610 GBP2024-12-31
3,805,671 GBP2023-12-31
Equity
Called up share capital
804 GBP2024-12-31
804 GBP2023-12-31
Related profiles found in government register
  • XPE LIMITED
    Info
    Registered number 08136166
    264 Banbury Road Banbury Road, Summertown, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • XPE LIMITED
    S
    Registered number missing
    Portmill House, Portmill Lane, Hitchin, England, SG5 1DJ
    Private Limited Company
    CIF 1
  • XPE LIMITED
    S
    Registered number 08136166
    C/o H W Associates, Portmill Lane, Hitchin, England, SG5 1DJ
    Limited Company in Companies House England & Wales, England
    CIF 2
  • XPE LIMITED
    S
    Registered number 08136166
    Hw Associates, Portmill House, Portmill Lane, Hitchin, Hertfordshire, England, SG5 1DJ
    Private Company Limited By Shares in Companies Registry Of England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CONDOR CASES LIMITED
    04249080
    Hw Associates, Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    HOCKEY DIRECT LIMITED
    - now 07582486
    HOCKEY EQUIPMENT LIMITED - 2011-09-06
    Polyformes Limited, Cherrycourt Way, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    POLYFORMES LIMITED
    - now 01296564
    WILFORD POLYFORMES LIMITED - 1988-05-09
    Siskin Parkway East C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PROTECTIVE COVERS LIMITED
    12929405
    Unit 20 Carters Yard Carters Lane, Kiln Farm, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-11 ~ 2024-09-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SAVILL DESIGNS LIMITED
    - now 04509581
    PSP (UK) LIMITED
    - 2016-04-29 04509581
    PRODUCT SUPPORT PACKAGING LIMITED - 2006-12-20
    C/o Hw Associates Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WISDOM IN PRACTICE GROUP LIMITED
    - now 13813676
    WISDOM IN PRACTICE LIMITED - 2022-02-25
    BDEB LIMITED
    - 2022-02-25 13813676
    Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-08 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    XPE PROPERTIES LIMITED
    15814910
    264 Banbury Road Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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