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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
Active 3
  • 1
    Whitaker, David James
    Born in October 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Sean
    Born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ now
    OF - Director → CIF 0
    Mr Sean Thornton
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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 (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Foster, Paul Martin
    Director born in December 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-11-23
    OF - Director → CIF 0
  • 2
    Smith, Ceri
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2016-11-23
    OF - Director → CIF 0
parent relation
Company in focus

X FORCE GROUP LIMITED

Previous name
XFG LIMITED - 2013-01-11
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Average Number of Employees
02023-03-29 ~ 2024-03-28
02022-03-29 ~ 2023-03-28
Par Value of Share
Class 1 ordinary share
02023-03-29 ~ 2024-03-28
Class 2 ordinary share
02023-03-29 ~ 2024-03-28
Class 3 ordinary share
02023-03-29 ~ 2024-03-28
Intangible Assets
545 GBP2024-03-28
545 GBP2023-03-28
Property, Plant & Equipment
3,956,002 GBP2024-03-28
3,936,806 GBP2023-03-28
Fixed Assets - Investments
100 GBP2024-03-28
100 GBP2023-03-28
Fixed Assets
3,956,647 GBP2024-03-28
3,937,451 GBP2023-03-28
Debtors
1,894 GBP2024-03-28
120,778 GBP2023-03-28
Cash at bank and in hand
100 GBP2024-03-28
100 GBP2023-03-28
Current Assets
1,994 GBP2024-03-28
120,878 GBP2023-03-28
Creditors
Current
2,850,092 GBP2024-03-28
3,764,353 GBP2023-03-28
Net Current Assets/Liabilities
-2,848,098 GBP2024-03-28
-3,643,475 GBP2023-03-28
Total Assets Less Current Liabilities
1,108,549 GBP2024-03-28
293,976 GBP2023-03-28
Creditors
Non-current
-773,464 GBP2024-03-28
Net Assets/Liabilities
291,790 GBP2024-03-28
266,451 GBP2023-03-28
Equity
Called up share capital
125 GBP2024-03-28
125 GBP2023-03-28
Share premium
199,975 GBP2024-03-28
199,975 GBP2023-03-28
Retained earnings (accumulated losses)
91,690 GBP2024-03-28
66,351 GBP2023-03-28
Equity
291,790 GBP2024-03-28
266,451 GBP2023-03-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
545 GBP2023-03-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
545 GBP2024-03-28
545 GBP2023-03-28
Property, Plant & Equipment - Gross Cost
Land and buildings
3,120,000 GBP2024-03-28
3,120,000 GBP2023-03-28
Plant and equipment
327,019 GBP2024-03-28
360,419 GBP2023-03-28
Furniture and fittings
922,019 GBP2024-03-28
760,194 GBP2023-03-28
Property, Plant & Equipment - Gross Cost
4,369,038 GBP2024-03-28
4,240,613 GBP2023-03-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-98,400 GBP2023-03-29 ~ 2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,854 GBP2024-03-28
93,101 GBP2023-03-28
Furniture and fittings
289,182 GBP2024-03-28
210,706 GBP2023-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,036 GBP2024-03-28
303,807 GBP2023-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,701 GBP2023-03-29 ~ 2024-03-28
Furniture and fittings
82,214 GBP2023-03-29 ~ 2024-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,915 GBP2023-03-29 ~ 2024-03-28
Property, Plant & Equipment
Land and buildings
3,120,000 GBP2024-03-28
3,120,000 GBP2023-03-28
Plant and equipment
203,165 GBP2024-03-28
267,318 GBP2023-03-28
Furniture and fittings
632,837 GBP2024-03-28
549,488 GBP2023-03-28
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-28
Investments in Group Undertakings
100 GBP2024-03-28
100 GBP2023-03-28
Other Debtors
Current
120,000 GBP2023-03-28
Amount of value-added tax that is recoverable
Current
1,894 GBP2024-03-28
778 GBP2023-03-28
Debtors
Amounts falling due within one year, Current
1,894 GBP2024-03-28
120,778 GBP2023-03-28
Other Remaining Borrowings
Current
14,738 GBP2024-03-28
2,000,000 GBP2023-03-28
Amounts owed to group undertakings
Current
2,108,624 GBP2024-03-28
1,133,172 GBP2023-03-28
Other Creditors
Current
725,090 GBP2024-03-28
629,541 GBP2023-03-28
Accrued Liabilities
Current
1,640 GBP2024-03-28
1,640 GBP2023-03-28
Total Borrowings
Secured
1,513,292 GBP2024-03-28
2,629,541 GBP2023-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-03-28
Class 2 ordinary share
400 shares2024-03-28
Class 3 ordinary share
200 shares2024-03-28
Related profiles found in government register
  • X FORCE GROUP LIMITED
    Info
    XFG LIMITED - 2013-01-11
    Registered number 08224754
    icon of address3-1-5 Health Club, Lancaster Business Park, Mannin Way. Caton Road, Lancaster, Lancashire LA1 3PE
    PRIVATE LIMITED COMPANY incorporated on 2012-09-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • X-FORCE GROUP LIMITED
    S
    Registered number 08224754
    icon of address3-1-5 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
Active 1
  • icon of address3-1-5 Health Club, Lancaster Business Park, Mannin Way, Caton Road, Lancaster, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,434,252 GBP2024-03-28
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.