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
    Moran, Martin Patrick
    Board Advisor born in June 1962
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Tyne, Matthew Russell
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Summerfield, Jonathan Mark
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 4
    48, The Rise, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,800,911 GBP2022-09-30
    Person with significant control
    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
    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
    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
    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
    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
Intangible Assets
3,817,136 GBP2022-09-30
2,189,489 GBP2021-09-30
Property, Plant & Equipment
80,549 GBP2022-09-30
91,035 GBP2021-09-30
Fixed Assets
3,897,685 GBP2022-09-30
2,280,524 GBP2021-09-30
Debtors
2,985,288 GBP2022-09-30
2,736,385 GBP2021-09-30
Cash at bank and in hand
399,160 GBP2022-09-30
578,990 GBP2021-09-30
Current Assets
3,384,448 GBP2022-09-30
3,315,375 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-1,778,272 GBP2022-09-30
-1,105,530 GBP2021-09-30
Net Current Assets/Liabilities
1,606,176 GBP2022-09-30
2,209,845 GBP2021-09-30
Total Assets Less Current Liabilities
5,503,861 GBP2022-09-30
4,490,369 GBP2021-09-30
Net Assets/Liabilities
4,591,149 GBP2022-09-30
3,977,617 GBP2021-09-30
Equity
Called up share capital
10 GBP2022-09-30
10 GBP2021-09-30
10 GBP2020-09-30
Retained earnings (accumulated losses)
4,591,139 GBP2022-09-30
3,977,607 GBP2021-09-30
3,129,129 GBP2020-09-30
Equity
4,591,149 GBP2022-09-30
3,977,617 GBP2021-09-30
3,129,139 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
613,532 GBP2021-10-01 ~ 2022-09-30
864,478 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
613,532 GBP2021-10-01 ~ 2022-09-30
864,478 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
542021-10-01 ~ 2022-09-30
232020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Other than goodwill
5,348,187 GBP2022-09-30
2,925,319 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,531,051 GBP2022-09-30
735,830 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
838,778 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other than goodwill
3,817,136 GBP2022-09-30
2,189,489 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,120 GBP2022-09-30
82,120 GBP2021-09-30
Furniture and fittings
20,792 GBP2022-09-30
8,849 GBP2021-09-30
Computers
70,349 GBP2022-09-30
43,515 GBP2021-09-30
Motor vehicles
69,342 GBP2022-09-30
69,342 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
242,603 GBP2022-09-30
203,826 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,272 GBP2022-09-30
36,954 GBP2021-09-30
Furniture and fittings
10,397 GBP2022-09-30
7,922 GBP2021-09-30
Computers
46,911 GBP2022-09-30
26,309 GBP2021-09-30
Motor vehicles
55,474 GBP2022-09-30
41,606 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,054 GBP2022-09-30
112,791 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,318 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
2,475 GBP2021-10-01 ~ 2022-09-30
Computers
20,602 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
13,868 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,263 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
32,848 GBP2022-09-30
45,166 GBP2021-09-30
Furniture and fittings
10,395 GBP2022-09-30
927 GBP2021-09-30
Computers
23,438 GBP2022-09-30
17,206 GBP2021-09-30
Motor vehicles
13,868 GBP2022-09-30
27,736 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
2,076,902 GBP2022-09-30
1,502,757 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
610,303 GBP2022-09-30
598,502 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2022-09-30
350,228 GBP2021-09-30
Other Debtors
Current
76,732 GBP2022-09-30
177,254 GBP2021-09-30
Prepayments/Accrued Income
Current
221,351 GBP2022-09-30
107,644 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
2,985,288 GBP2022-09-30
2,736,385 GBP2021-09-30
Trade Creditors/Trade Payables
Current
649,800 GBP2022-09-30
608,880 GBP2021-09-30
Amounts owed to group undertakings
Current
277,492 GBP2022-09-30
86,400 GBP2021-09-30
Other Taxation & Social Security Payable
Current
186,263 GBP2022-09-30
8,694 GBP2021-09-30
Other Creditors
Current
19,178 GBP2022-09-30
8,732 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
645,539 GBP2022-09-30
392,824 GBP2021-09-30
Creditors
Current
1,778,272 GBP2022-09-30
1,105,530 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2022-09-30
0 GBP2021-09-30
  • XIATECH LIMITED
    Info
    XIATECH CONSULTING LTD - 2024-06-25
    Registered number 08677559
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2013-09-05 (11 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.