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 (57 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Daryl Jay
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mcclellan, Darren Kingsley
    Manager born in June 1972
    Individual (65 offsprings)
    Officer
    2013-09-17 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Darren Kingsley Mcclellan
    Born in June 1972
    Individual (65 offsprings)
    Person with significant control
    2016-09-17 ~ 2016-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morgan, Gareth
    Manager born in May 1984
    Individual (138 offsprings)
    Officer
    2014-03-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Moore, Kieran Stuart
    Manager born in December 1975
    Individual (72 offsprings)
    Officer
    2013-09-17 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Kieran Stuart Moore
    Born in December 1975
    Individual (72 offsprings)
    Person with significant control
    2016-09-17 ~ 2016-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,303 GBP2023-03-31
    Person with significant control
    2016-11-17 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    45, Ropergate, Pontefract, England
    Active Corporate (2 parents, 16 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
  • 6
    300, St. Marys Road, Garston, Liverpool, England
    Corporate (1 offspring)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    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
  • 7
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    100,134 GBP2023-03-31
    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
    300, St. Marys Road, Garston, Liverpool, England
    Corporate (2 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    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
  • 9
    300, St. Marys Road, Garston, Liverpool, England
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,821,542 GBP2023-03-31
    Person with significant control
    2022-06-17 ~ 2022-06-17
    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
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
53,400 GBP2023-08-31
64,367 GBP2022-08-31
Property, Plant & Equipment
28,391 GBP2023-08-31
13,504 GBP2022-08-31
Fixed Assets
81,791 GBP2023-08-31
77,871 GBP2022-08-31
Debtors
833,917 GBP2023-08-31
925,003 GBP2022-08-31
Cash at bank and in hand
2,525 GBP2023-08-31
20,869 GBP2022-08-31
Current Assets
836,442 GBP2023-08-31
945,872 GBP2022-08-31
Net Current Assets/Liabilities
300,332 GBP2023-08-31
161,736 GBP2022-08-31
Total Assets Less Current Liabilities
382,123 GBP2023-08-31
239,607 GBP2022-08-31
Creditors
Amounts falling due after one year
-31,148 GBP2023-08-31
-36,791 GBP2022-08-31
Net Assets/Liabilities
350,975 GBP2023-08-31
202,816 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
350,875 GBP2023-08-31
202,716 GBP2022-08-31
Equity
350,975 GBP2023-08-31
202,816 GBP2022-08-31
Average Number of Employees
342022-09-01 ~ 2023-08-31
352021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
109,672 GBP2023-08-31
109,672 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
56,272 GBP2023-08-31
45,305 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,967 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Goodwill
53,400 GBP2023-08-31
64,367 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,790 GBP2023-08-31
56,751 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,399 GBP2023-08-31
43,247 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,152 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
28,391 GBP2023-08-31
13,504 GBP2022-08-31
Trade Debtors/Trade Receivables
301,860 GBP2023-08-31
389,387 GBP2022-08-31
Amounts owed by group undertakings and participating interests
23,457 GBP2023-08-31
34,101 GBP2022-08-31
Other Debtors
508,600 GBP2023-08-31
501,515 GBP2022-08-31
Bank Overdrafts
Amounts falling due within one year
6,210 GBP2023-08-31
6,210 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
203,880 GBP2023-08-31
223,440 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
102,514 GBP2023-08-31
312,135 GBP2022-08-31
Other Creditors
Amounts falling due within one year
223,506 GBP2023-08-31
242,351 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
31,148 GBP2023-08-31
36,791 GBP2022-08-31
Related profiles found in government register
  • XENIA LETTINGS LTD
    Info
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Registered number 08694479
    Suite 2rb Marsland House, Marsland Road, Sale M33 3AQ
    Private Limited Company incorporated on 2013-09-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • XENIA LETTINGS LTD
    S
    Registered number 08694479
    300, 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
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-11-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    EAST COURT LTD - 2014-10-15
    300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2017-01-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-05 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ 2016-11-17
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Person with significant control
    2016-07-05 ~ 2016-11-17
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    845,884 GBP2021-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.