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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
    Foster, Paul Martin
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2012-09-21 ~ 2013-11-23
    OF - Director → CIF 0
  • 2
    Thornton, Sean
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Mr Sean Thornton
    Born in September 1967
    Individual (12 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Mats Thulin
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Ceri
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2012-09-21 ~ 2016-11-23
    OF - Director → CIF 0
  • 5
    Whitaker, David James
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

X FORCE GROUP LIMITED

Period: 2013-01-11 ~ now
Company number: 08224754
Registered names
X FORCE GROUP LIMITED - now
XFG LIMITED - 2013-01-11
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Average Number of Employees
02024-03-29 ~ 2025-03-28
02023-03-29 ~ 2024-03-28
Par Value of Share
Class 1 ordinary share
02024-03-29 ~ 2025-03-28
Class 2 ordinary share
02024-03-29 ~ 2025-03-28
Class 3 ordinary share
02024-03-29 ~ 2025-03-28
Intangible Assets
545 GBP2025-03-28
545 GBP2024-03-28
Property, Plant & Equipment
3,883,893 GBP2025-03-28
3,956,002 GBP2024-03-28
Fixed Assets - Investments
100 GBP2025-03-28
100 GBP2024-03-28
Fixed Assets
3,884,538 GBP2025-03-28
3,956,647 GBP2024-03-28
Debtors
155,840 GBP2025-03-28
1,894 GBP2024-03-28
Cash at bank and in hand
28,879 GBP2025-03-28
100 GBP2024-03-28
Current Assets
184,719 GBP2025-03-28
1,994 GBP2024-03-28
Creditors
Current
2,348,348 GBP2025-03-28
2,850,092 GBP2024-03-28
Net Current Assets/Liabilities
-2,163,629 GBP2025-03-28
-2,848,098 GBP2024-03-28
Total Assets Less Current Liabilities
1,720,909 GBP2025-03-28
1,108,549 GBP2024-03-28
Net Assets/Liabilities
351,161 GBP2025-03-28
291,790 GBP2024-03-28
Equity
Called up share capital
125 GBP2025-03-28
125 GBP2024-03-28
Share premium
199,975 GBP2025-03-28
199,975 GBP2024-03-28
Retained earnings (accumulated losses)
151,061 GBP2025-03-28
91,690 GBP2024-03-28
Equity
351,161 GBP2025-03-28
291,790 GBP2024-03-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
545 GBP2024-03-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
545 GBP2025-03-28
545 GBP2024-03-28
Property, Plant & Equipment - Gross Cost
Land and buildings
3,120,000 GBP2025-03-28
3,120,000 GBP2024-03-28
Plant and equipment
327,019 GBP2025-03-28
327,019 GBP2024-03-28
Furniture and fittings
980,156 GBP2025-03-28
922,019 GBP2024-03-28
Property, Plant & Equipment - Gross Cost
4,427,175 GBP2025-03-28
4,369,038 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,555 GBP2025-03-28
123,854 GBP2024-03-28
Furniture and fittings
386,727 GBP2025-03-28
289,182 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,282 GBP2025-03-28
413,036 GBP2024-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,701 GBP2024-03-29 ~ 2025-03-28
Furniture and fittings
97,545 GBP2024-03-29 ~ 2025-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,246 GBP2024-03-29 ~ 2025-03-28
Property, Plant & Equipment
Land and buildings
3,120,000 GBP2025-03-28
3,120,000 GBP2024-03-28
Plant and equipment
170,464 GBP2025-03-28
203,165 GBP2024-03-28
Furniture and fittings
593,429 GBP2025-03-28
632,837 GBP2024-03-28
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-28
Investments in Group Undertakings
100 GBP2025-03-28
100 GBP2024-03-28
Other Debtors
Current
115,100 GBP2025-03-28
Amount of corporation tax that is recoverable
Current
38,846 GBP2025-03-28
Amount of value-added tax that is recoverable
Current
1,894 GBP2025-03-28
1,894 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
155,840 GBP2025-03-28
1,894 GBP2024-03-28
Bank Borrowings/Overdrafts
Current
103,751 GBP2025-03-28
Other Remaining Borrowings
Current
14,738 GBP2024-03-28
Amounts owed to group undertakings
Current
1,582,086 GBP2025-03-28
2,108,624 GBP2024-03-28
Corporation Tax Payable
Current
38,846 GBP2025-03-28
Other Creditors
Current
621,874 GBP2025-03-28
725,090 GBP2024-03-28
Accrued Liabilities
Current
1,791 GBP2025-03-28
1,640 GBP2024-03-28
Bank Borrowings/Overdrafts
Between one and two years, Non-current
112,975 GBP2025-03-28
More than five year, Non-current
796,625 GBP2025-03-28
Bank Borrowings
Secured
1,416,187 GBP2025-03-28
Total Borrowings
Secured
2,038,061 GBP2025-03-28
1,513,292 GBP2024-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-28
Class 2 ordinary share
400 shares2025-03-28
Class 3 ordinary share
200 shares2025-03-28
Related profiles found in government register
  • X FORCE GROUP LIMITED
    Info
    XFG LIMITED - 2013-01-11
    Registered number 08224754
    3-1-5 Health Club, Lancaster Business Park, Mannin Way. Caton Road, Lancaster, Lancashire LA1 3PE
    PRIVATE LIMITED COMPANY incorporated on 2012-09-21 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • X-FORCE GROUP LIMITED
    S
    Registered number 08224754
    3-1-5 Health Club, Lancaster Business Park, Mannin Way, Caton Road, Lancaster, Lancashire, England, LA1 3PE
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    X-FORCE UK LTD
    07564220
    3-1-5 Health Club, Lancaster Business Park, Mannin Way, Caton Road, Lancaster, Lancashire
    Active Corporate (7 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.