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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
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
    GARDALE LIMITED - 1989-09-27
    LOMBARD STERLING LIMITED - 1989-11-01
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    icon of addressLower Ground Floor, One George Yard, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Labelda, Georgia Beth
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2017-06-13
    OF - Secretary → CIF 0
  • 2
    Evans, Simon
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Labelda, Marc Russell
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2017-06-13
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2016-03-01
    OF - Director → CIF 0
parent relation
Company in focus

XEPHYR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
32,665 GBP2016-12-31
67,302 GBP2015-12-31
Fixed Assets - Investments
1,251,369 GBP2016-12-31
1,251,369 GBP2015-12-31
Total Inventories
36,689 GBP2016-12-31
32,895 GBP2015-12-31
Debtors
Current
496,727 GBP2016-12-31
520,929 GBP2015-12-31
Cash at bank and in hand
226,058 GBP2016-12-31
271,185 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
363,205 GBP2016-12-31
148,250 GBP2015-12-31
Called up share capital, Restated amount
1,000 GBP2014-12-31
Restated amount
469,840 GBP2014-12-31
Profit/Loss
405,830 GBP2016-01-01 ~ 2016-12-31
499,410 GBP2015-01-01 ~ 2015-12-31
Dividends Paid
Retained earnings (accumulated losses)
-820,000 GBP2015-01-01 ~ 2015-12-31
Equity
364,205 GBP2016-12-31
149,250 GBP2015-12-31
Dividends Paid
-190,875 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,502 GBP2015-12-31
Other
51,881 GBP2016-12-31
49,152 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
51,881 GBP2016-12-31
88,654 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,900 GBP2015-12-31
Other
19,216 GBP2016-12-31
13,452 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,216 GBP2016-12-31
21,352 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,764 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,764 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Other
32,665 GBP2016-12-31
35,700 GBP2015-12-31
Land and buildings
31,602 GBP2015-12-31
Trade Debtors/Trade Receivables
190,771 GBP2016-12-31
364,414 GBP2015-12-31
Amounts Owed By Related Parties
15,156 GBP2015-12-31
Other Debtors
Current
305,956 GBP2016-12-31
141,359 GBP2015-12-31
Debtors
496,727 GBP2016-12-31
520,929 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
1,006 GBP2016-12-31
450 GBP2015-12-31
Trade Creditors/Trade Payables
Current
53,547 GBP2016-12-31
354,529 GBP2015-12-31
Amounts owed to group undertakings
Current
1,133,013 GBP2016-12-31
740,497 GBP2015-12-31
Corporation Tax Payable
Current
105,941 GBP2016-12-31
209,835 GBP2015-12-31
Other Taxation & Social Security Payable
Current
72,192 GBP2016-12-31
100,827 GBP2015-12-31
Other Creditors
Current
308,717 GBP2016-12-31
1,989,297 GBP2015-12-31
Other Creditors
583,159 GBP2015-12-31
Non-current
1,674,416 GBP2016-12-31

Related profiles found in government register
  • XEPHYR LIMITED
    Info
    Registered number 08815244
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2013-12-16 and dissolved on 2019-01-15 (5 years). The company status is Dissolved.
    CIF 0
  • XEPHYR LIMITED
    S
    Registered number 08815244
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
    UNITED KINGDOM
    CIF 1
  • XEPHYR LIMITED
    S
    Registered number 08815244
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAscot House, 2 Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3rd Floor, Hathaway House, Popes Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-06-13
    CIF 1 - LLP Designated Member → ME

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