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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 4
  • 1
    Tyne, Matthew Russell
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Martin Patrick
    Born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Summerfield, Jonathan Mark
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address48, The Rise, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,235,426 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Summerfield, Nicola Louise
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ 2020-12-08
    OF - Director → CIF 0
    Mrs Nicola Louise Summerfield
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    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
  • 2
    Mr Jonathan Mark Summerfield
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    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
  • 3
    Chislett, David William
    Consultant born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2025-02-26
    OF - Director → CIF 0
parent relation
Company in focus

XIATECH LIMITED

Previous name
XIATECH CONSULTING LTD - 2024-06-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-5,131,488 GBP2023-10-01 ~ 2024-09-30
-4,251,614 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-6,224,291 GBP2023-10-01 ~ 2024-09-30
-5,181,364 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,261 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,282,442 GBP2023-10-01 ~ 2024-09-30
8,126 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,018,859 GBP2023-10-01 ~ 2024-09-30
119,171 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
4,862,102 GBP2024-09-30
4,727,494 GBP2023-09-30
Property, Plant & Equipment
33,040 GBP2024-09-30
47,154 GBP2023-09-30
Fixed Assets
4,895,142 GBP2024-09-30
4,774,648 GBP2023-09-30
Debtors
3,120,253 GBP2024-09-30
2,450,279 GBP2023-09-30
Cash at bank and in hand
106,142 GBP2024-09-30
1,214,776 GBP2023-09-30
Current Assets
3,226,395 GBP2024-09-30
3,665,055 GBP2023-09-30
Net Current Assets/Liabilities
-31,449 GBP2024-09-30
1,061,609 GBP2023-09-30
Total Assets Less Current Liabilities
4,863,693 GBP2024-09-30
5,836,257 GBP2023-09-30
Net Assets/Liabilities
3,691,461 GBP2024-09-30
4,710,320 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
3,691,451 GBP2024-09-30
4,710,310 GBP2023-09-30
4,591,139 GBP2022-09-30
Equity
3,691,461 GBP2024-09-30
4,710,320 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,018,859 GBP2023-10-01 ~ 2024-09-30
119,171 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
18,540 GBP2023-10-01 ~ 2024-09-30
18,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
662023-10-01 ~ 2024-09-30
632022-10-01 ~ 2023-09-30
Wages/Salaries
1,603,492 GBP2023-10-01 ~ 2024-09-30
1,540,461 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
149,330 GBP2023-10-01 ~ 2024-09-30
122,524 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,496,090 GBP2023-10-01 ~ 2024-09-30
2,321,114 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
266,978 GBP2023-10-01 ~ 2024-09-30
235,503 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
46,295 GBP2023-10-01 ~ 2024-09-30
187,708 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
9,196,323 GBP2024-09-30
7,581,047 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,334,221 GBP2024-09-30
2,853,553 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,748,825 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
4,862,102 GBP2024-09-30
4,727,494 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,120 GBP2024-09-30
82,120 GBP2023-09-30
Furniture and fittings
11,943 GBP2024-09-30
5,637 GBP2023-09-30
Computers
44,485 GBP2024-09-30
41,803 GBP2023-09-30
Motor vehicles
69,342 GBP2024-09-30
69,342 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
207,890 GBP2024-09-30
198,902 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-26,834 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-26,834 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,908 GBP2024-09-30
61,590 GBP2023-09-30
Furniture and fittings
7,519 GBP2024-09-30
1,409 GBP2023-09-30
Computers
24,081 GBP2024-09-30
19,407 GBP2023-09-30
Motor vehicles
69,342 GBP2024-09-30
69,342 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,850 GBP2024-09-30
151,748 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,318 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
6,110 GBP2023-10-01 ~ 2024-09-30
Computers
31,508 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,936 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-26,834 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,834 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
8,212 GBP2024-09-30
20,530 GBP2023-09-30
Furniture and fittings
4,424 GBP2024-09-30
4,228 GBP2023-09-30
Computers
20,404 GBP2024-09-30
22,396 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,569,643 GBP2024-09-30
1,719,052 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
309,878 GBP2024-09-30
369,033 GBP2023-09-30
Other Debtors
Current
35,220 GBP2024-09-30
45,161 GBP2023-09-30
Prepayments/Accrued Income
Current
205,512 GBP2024-09-30
317,033 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,120,253 GBP2024-09-30
2,450,279 GBP2023-09-30
Trade Creditors/Trade Payables
Current
748,564 GBP2024-09-30
561,569 GBP2023-09-30
Amounts owed to group undertakings
Current
1,402,998 GBP2024-09-30
1,229,492 GBP2023-09-30
Other Taxation & Social Security Payable
Current
468,815 GBP2024-09-30
187,230 GBP2023-09-30
Other Creditors
Current
31,121 GBP2024-09-30
25,429 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
606,346 GBP2024-09-30
599,726 GBP2023-09-30
Creditors
Current
3,257,844 GBP2024-09-30
2,603,446 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,855 GBP2024-09-30
211,320 GBP2023-09-30
Between two and five year
17,295 GBP2024-09-30
17,610 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
228,930 GBP2023-09-30
  • XIATECH LIMITED
    Info
    XIATECH CONSULTING LTD - 2024-06-25
    Registered number 08677559
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.