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
Matthews, Rebekka Angela
Director born in May 1975Individual (6 offsprings)Officer
2021-09-07 ~ nowOF - Director → CIF 0 - 2
Matthews, Glyn Ian
Director born in May 1975Individual (4 offsprings)Officer 2012-11-01 ~ nowOF - Director → CIF 0Mr Glyn Ian Matthews
Born in May 1975Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
59, Park Road, Loughborough, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)893,306 GBP2024-03-31Person with significant control 2021-09-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Matthews, Rebekka Angela
Director born in May 1975Individual (6 offsprings)Officer 2015-07-01 ~ 2017-11-16OF - Director → CIF 0Mrs Rebekka Angela Matthews
Born in May 1975Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2017-11-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ali, Hazrat
Director born in December 1979Individual (2 offsprings)Officer 2012-11-01 ~ 2014-05-01OF - Director → CIF 0
Company in focus
XANTON LIMITED
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
144,051 GBP2024-03-31
64,886 GBP2023-03-31
Debtors
4,299,682 GBP2024-03-31
2,545,864 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
75,496 GBP2023-03-31
Current Assets
4,693,182 GBP2024-03-31
3,345,701 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,380,801 GBP2023-03-31
Net Current Assets/Liabilities
1,417,427 GBP2024-03-31
964,900 GBP2023-03-31
Total Assets Less Current Liabilities
1,561,478 GBP2024-03-31
1,029,786 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-209,485 GBP2024-03-31
Net Assets/Liabilities
1,314,917 GBP2024-03-31
784,079 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
300 GBP2022-03-31
Retained earnings (accumulated losses)
1,314,617 GBP2024-03-31
783,779 GBP2023-03-31
142,593 GBP2022-03-31
Equity
1,314,917 GBP2024-03-31
784,079 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
987,838 GBP2023-04-01 ~ 2024-03-31
870,186 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
987,838 GBP2023-04-01 ~ 2024-03-31
870,186 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-229,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-457,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
227,559 GBP2024-03-31
103,859 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-15,073 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,508 GBP2024-03-31
38,973 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52,201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,666 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
144,051 GBP2024-03-31
64,886 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,017,055 GBP2024-03-31
2,123,058 GBP2023-03-31
Amounts Owed By Related Parties
1,241,209 GBP2024-03-31
Current
388,554 GBP2023-03-31
Other Debtors
Amounts falling due within one year
41,418 GBP2024-03-31
34,252 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,299,682 GBP2024-03-31
Current, Amounts falling due within one year
2,545,864 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,018,317 GBP2024-03-31
1,199,073 GBP2023-03-31
Trade Creditors/Trade Payables
Current
495,366 GBP2024-03-31
711,580 GBP2023-03-31
Amounts owed to group undertakings
Current
350,000 GBP2024-03-31
200,000 GBP2023-03-31
Corporation Tax Payable
Current
314,155 GBP2024-03-31
197,359 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,817 GBP2024-03-31
6,514 GBP2023-03-31
Other Creditors
Current
90,100 GBP2024-03-31
66,275 GBP2023-03-31
Creditors
Current
3,275,755 GBP2024-03-31
2,380,801 GBP2023-03-31
Other Creditors
Non-current
209,485 GBP2024-03-31
229,485 GBP2023-03-31
- Registered number 08277455
XANTON LIMITED
InfoUnit 4 Sketchley Lane Industrial Estate, Sketchley Meadows, Hinckley, Leicestershire LE10 3ENPrivate Limited Company incorporated on 2012-11-01 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.