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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 4
  • 1
    Matthews, Rebekka Angela
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
    2015-07-01 ~ 2017-11-16
    OF - Director → CIF 0
    Mrs Rebekka Angela Matthews
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Matthews, Glyn Ian
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Mr Glyn Ian Matthews
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ali, Hazrat
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    XANTON HOLDINGS LIMITED
    13582427
    59, Park Road, Loughborough, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XANTON LIMITED

Period: 2012-11-01 ~ now
Company number: 08277455
Registered name
XANTON LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
109,697 GBP2025-03-31
144,051 GBP2024-03-31
Total Inventories
418,724 GBP2025-03-31
393,500 GBP2024-03-31
Debtors
6,119,838 GBP2025-03-31
4,299,683 GBP2024-03-31
Cash at bank and in hand
78,769 GBP2025-03-31
Current Assets
6,617,331 GBP2025-03-31
4,693,183 GBP2024-03-31
Creditors
Current
4,110,189 GBP2025-03-31
3,275,756 GBP2024-03-31
Net Current Assets/Liabilities
2,507,142 GBP2025-03-31
1,417,427 GBP2024-03-31
Total Assets Less Current Liabilities
2,616,839 GBP2025-03-31
1,561,478 GBP2024-03-31
Net Assets/Liabilities
2,487,815 GBP2025-03-31
1,314,917 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
2,487,515 GBP2025-03-31
1,314,617 GBP2024-03-31
Equity
2,487,815 GBP2025-03-31
1,314,917 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,466 GBP2025-03-31
51,954 GBP2024-03-31
Furniture and fittings
34,764 GBP2025-03-31
34,314 GBP2024-03-31
Motor vehicles
131,614 GBP2025-03-31
131,614 GBP2024-03-31
Computers
9,677 GBP2025-03-31
9,677 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
235,521 GBP2025-03-31
227,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,403 GBP2025-03-31
22,395 GBP2024-03-31
Furniture and fittings
25,459 GBP2025-03-31
19,359 GBP2024-03-31
Motor vehicles
57,581 GBP2025-03-31
32,903 GBP2024-03-31
Computers
9,381 GBP2025-03-31
8,851 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,824 GBP2025-03-31
83,508 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,008 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,100 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
24,678 GBP2024-04-01 ~ 2025-03-31
Computers
530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
26,063 GBP2025-03-31
29,559 GBP2024-03-31
Furniture and fittings
9,305 GBP2025-03-31
14,955 GBP2024-03-31
Motor vehicles
74,033 GBP2025-03-31
98,711 GBP2024-03-31
Computers
296 GBP2025-03-31
826 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,140,879 GBP2025-03-31
Current, Amounts falling due within one year
3,017,056 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,937,997 GBP2025-03-31
1,241,209 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
40,962 GBP2025-03-31
Current, Amounts falling due within one year
41,418 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,119,838 GBP2025-03-31
Current, Amounts falling due within one year
4,299,683 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,546,326 GBP2025-03-31
2,084,507 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
15,773 GBP2025-03-31
23,232 GBP2024-03-31
Trade Creditors/Trade Payables
Current
613,874 GBP2025-03-31
495,367 GBP2024-03-31
Amounts owed to group undertakings
Current
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
582,480 GBP2025-03-31
321,972 GBP2024-03-31
Other Creditors
Current
1,736 GBP2025-03-31
678 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
28,048 GBP2025-03-31
138,625 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
63,899 GBP2025-03-31
70,860 GBP2024-03-31

  • XANTON LIMITED
    Info
    Registered number 08277455
    Unit 4 Sketchley Lane Industrial Estate, Sketchley Meadows, Hinckley, Leicestershire LE10 3EN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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