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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 3
  • 1
    Wright, Paul Robert
    Managing Director born in December 1989
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Daryl Jay
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    8,023 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Morgan, Gareth
    Manager born in May 1984
    Individual (106 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Moore, Kieran Stuart
    Manager born in December 1975
    Individual (71 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Kieran Stuart Moore
    Born in December 1975
    Individual (71 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ 2016-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcclellan, Darren Kingsley
    Manager born in June 1972
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Darren Kingsley Mcclellan
    Born in June 1972
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ 2016-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    icon of address45, Ropergate, Pontefract, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    2018-12-01 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    HORIZON BEACH LTD
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2022-06-17 ~ 2022-06-17
    PE - Ownership of voting rights - 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
    PE - Ownership of shares – 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
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Corporate (2 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    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
  • 7
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    37,177 GBP2024-03-31
    Person with significant control
    2016-11-17 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Corporate (1 offspring)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    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
  • 9
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    97,836 GBP2024-03-31
    Person with significant control
    2016-11-17 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

XENIA LETTINGS LTD

Previous name
FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
42,433 GBP2024-08-31
53,400 GBP2023-08-31
Property, Plant & Equipment
24,036 GBP2024-08-31
28,391 GBP2023-08-31
Fixed Assets
66,469 GBP2024-08-31
81,791 GBP2023-08-31
Debtors
445,194 GBP2024-08-31
833,917 GBP2023-08-31
Cash at bank and in hand
26,560 GBP2024-08-31
2,525 GBP2023-08-31
Current Assets
471,754 GBP2024-08-31
836,442 GBP2023-08-31
Net Current Assets/Liabilities
153,996 GBP2024-08-31
300,332 GBP2023-08-31
Total Assets Less Current Liabilities
220,465 GBP2024-08-31
382,123 GBP2023-08-31
Creditors
Amounts falling due after one year
-25,505 GBP2024-08-31
-31,148 GBP2023-08-31
Net Assets/Liabilities
194,960 GBP2024-08-31
350,975 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
194,860 GBP2024-08-31
350,875 GBP2023-08-31
Equity
194,960 GBP2024-08-31
350,975 GBP2023-08-31
Average Number of Employees
222023-09-01 ~ 2024-08-31
342022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
109,672 GBP2024-08-31
109,672 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
67,239 GBP2024-08-31
56,272 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,967 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Goodwill
42,433 GBP2024-08-31
53,400 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,307 GBP2024-08-31
82,790 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,271 GBP2024-08-31
54,399 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,872 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
24,036 GBP2024-08-31
28,391 GBP2023-08-31
Trade Debtors/Trade Receivables
79,507 GBP2024-08-31
301,860 GBP2023-08-31
Amounts owed by group undertakings and participating interests
24,203 GBP2024-08-31
23,457 GBP2023-08-31
Other Debtors
341,484 GBP2024-08-31
508,600 GBP2023-08-31
Bank Overdrafts
Amounts falling due within one year
6,210 GBP2024-08-31
6,210 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90,287 GBP2024-08-31
203,880 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
65,441 GBP2024-08-31
102,514 GBP2023-08-31
Other Creditors
Amounts falling due within one year
155,820 GBP2024-08-31
223,506 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
25,505 GBP2024-08-31
31,148 GBP2023-08-31
Related profiles found in government register
  • XENIA LETTINGS LTD
    Info
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Registered number 08694479
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale M33 3AQ
    Private Limited Company incorporated on 2013-09-17 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • XENIA LETTINGS LTD
    S
    Registered number 08694479
    icon of address300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-11-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of address300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    EAST COURT LTD - 2014-10-15
    icon of address300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of address300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2017-01-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    icon of address300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-05 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    icon of address300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-11-17
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-05 ~ 2016-11-17
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    icon of address300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    845,884 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-05 ~ 2016-11-17
    CIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.