XER LIMITED

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 6

1
Shaw, James Howard
Born in April 1987
Individual (1 offspring)
Officer
2024-10-11 ~ now
OF - Director → CIF 0
2
Jennings, David John
Born in November 1983
Individual (2 offsprings)
Officer
2024-10-11 ~ now
OF - Director → CIF 0
3
Denton, Ellis George
Born in September 1995
Individual (1 offspring)
Officer
2024-10-11 ~ now
OF - Director → CIF 0
4
Curtis, Scott
Born in November 1988
Individual (1 offspring)
Officer
2024-10-11 ~ now
OF - Director → CIF 0
5
Grosvenor, Christopher
Born in April 1976
Individual (2 offsprings)
Officer
2024-10-11 ~ now
OF - Director → CIF 0
6
Spencer, Charles, Mr.
Born in July 1953
Individual (19 offsprings)
Officer
2013-09-30 ~ now
OF - Director → CIF 0
Mr Charles Spencer
Born in July 1953
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Halksworth, Nick
Planning Engineer born in June 1975
Individual (1 offspring)
Officer
2013-09-30 ~ 2024-03-18
OF - Director → CIF 0
Mr Nick Halksworth
Born in June 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Tyerman, David
Director born in December 1966
Individual (2 offsprings)
Officer
2013-09-30 ~ 2014-03-31
OF - Director → CIF 0
Tyerman, David
Individual (2 offsprings)
Officer
2013-09-30 ~ 2014-03-31
OF - Secretary → CIF 0
3
PROJECT CONTROL SYSTEMS & SERVICES LTD
PROJECT CONTROL SYSTEMS & SERVICES LTD. - now
BROOKSON (5204J) LIMITED - 2009-05-13
HAPPY HOUSES BUILDING SERVICES LIMITED - 2011-05-25
Brunel House, 340 Firecrest Court, Centre Park, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
170,935 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-03-18
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

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Intangible Assets

15,024 GBP2024-09-30

45,512 GBP2023-09-30

Debtors

113,489 GBP2024-09-30

57,394 GBP2023-09-30

Cash at bank and in hand

12,277 GBP2024-09-30

3,659 GBP2023-09-30

Current Assets

125,766 GBP2024-09-30

61,053 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-249,916 GBP2024-09-30

-200,426 GBP2023-09-30

Net Current Assets/Liabilities

-124,150 GBP2024-09-30

-139,373 GBP2023-09-30

Total Assets Less Current Liabilities

-109,126 GBP2024-09-30

-93,861 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

-109,226 GBP2024-09-30

-93,961 GBP2023-09-30

Equity

-109,126 GBP2024-09-30

-93,861 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Other than goodwill

684,023 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

668,999 GBP2024-09-30

638,511 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

30,488 GBP2023-10-01 ~ 2024-09-30

Intangible Assets

Other than goodwill

15,024 GBP2024-09-30

45,512 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Other

4,278 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

4,278 GBP2023-09-30

Property, Plant & Equipment

Other

0 GBP2024-09-30

0 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

87,897 GBP2024-09-30

57,394 GBP2023-09-30

Other Debtors

Amounts falling due within one year

25,592 GBP2024-09-30

0 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

113,489 GBP2024-09-30

57,394 GBP2023-09-30

Other Creditors

Current

249,916 GBP2024-09-30

200,426 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

XER LIMITED
Info
Registered number 08710782
One Humber Quays, Wellington Street West, Hull HU1 2BN
PRIVATE LIMITED COMPANY incorporated on 2013-09-30 (12 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.