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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 17
  • 1
    Davis, Brian Stuart
    Born in January 1963
    Individual (73 offsprings)
    Officer
    2013-04-19 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Dodd, Eric Stephen
    Chief Financial Officer born in September 1969
    Individual (69 offsprings)
    Officer
    2023-04-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Vergani, Marco
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2021-05-25 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Valdimarsson, Adalsteinn
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2016-10-26 ~ 2021-03-04
    OF - Director → CIF 0
  • 5
    Mann, Paul
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Mr Paul Mann
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2024-12-20 ~ 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
  • 6
    Grainger, Adam David
    Born in January 1984
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Director → CIF 0
    Grainger, Adam David
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 7
    Kidwell, Sandra Clare
    Individual (38 offsprings)
    Officer
    2013-04-19 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 8
    Makeham, Nigel Andrew
    Born in June 1954
    Individual (35 offsprings)
    Officer
    2013-04-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 9
    Slater, Mark
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Mr Mark Slater
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2024-12-20 ~ 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
  • 10
    Spry, Paul
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2013-04-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Curry, Kevin Joseph
    Born in December 1976
    Individual (36 offsprings)
    Officer
    2021-03-04 ~ 2023-01-26
    OF - Director → CIF 0
    Curry, Kevin Joseph
    Individual (36 offsprings)
    Officer
    2018-09-07 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 12
    Alderson, Lavinia
    Individual (21 offsprings)
    Officer
    2023-01-26 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 13
    Price, Robert David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2016-10-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Bolton, David John
    Born in July 1951
    Individual (47 offsprings)
    Officer
    2013-04-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 15
    Barratt, Mark John
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Mr Mark John Barratt
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2024-12-20 ~ 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
  • 16
    K3 BUSINESS TECHNOLOGY GROUP LIMITED - now
    K3 BUSINESS TECHNOLOGY GROUP PLC
    - 2026-05-22 02641001 04229619
    RAP GROUP PLC - 2001-03-28
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Salford, England
    Active Corporate (47 parents, 18 offsprings)
    Person with significant control
    2018-09-28 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    K3 MANAGED SERVICES HOLDCO LIMITED
    09044734
    Baltimore House, 50 Kansas Avenue, Salford, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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

XPEN LIMITED

Period: 2024-12-23 ~ now
Company number: 08497112 05925673
Registered names
XPEN LIMITED - now 05925673
K3 NUMBER 1 LIMITED - 2013-06-14
Recent Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Debtors
18,643 GBP2024-11-30
72,480 GBP2023-11-30
Cash at bank and in hand
205,555 GBP2024-11-30
53,086 GBP2023-11-30
Current Assets
224,198 GBP2024-11-30
125,566 GBP2023-11-30
Creditors
Amounts falling due within one year
-206,935 GBP2024-11-30
-122,007 GBP2023-11-30
Net Current Assets/Liabilities
17,263 GBP2024-11-30
3,559 GBP2023-11-30
Total Assets Less Current Liabilities
17,263 GBP2024-11-30
3,559 GBP2023-11-30
Net Assets/Liabilities
17,263 GBP2024-11-30
3,155 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
17,260 GBP2024-11-30
3,154 GBP2023-11-30
Equity
17,263 GBP2024-11-30
3,155 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
1,381,549 GBP2024-11-30
1,381,549 GBP2023-11-30
Intangible Assets - Gross Cost
1,381,549 GBP2024-11-30
1,381,549 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,381,549 GBP2024-11-30
1,381,549 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
1,381,549 GBP2024-11-30
1,381,549 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,212 GBP2024-11-30
15,212 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
15,212 GBP2024-11-30
15,212 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,212 GBP2024-11-30
15,212 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,212 GBP2024-11-30
15,212 GBP2023-11-30

  • XPEN LIMITED
    Info
    K3 SYSTEMS SUPPORT LIMITED - 2024-12-23
    K3 NUMBER 1 LIMITED - 2024-12-23
    Registered number 08497112
    30 Adelaide Road, Bramhall, Stockport SK7 1LT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-19 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.