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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 4
  • 1
    Graham, David Leslie
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr David Leslie Graham
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Odedra, Bharat
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Bharat Odedra
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    OII LIMITED
    07725628
    57, Tapley Road, Chelmsford, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 4
    XSPP LTD 07062875
    57, The Maltings, Great Dunmow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

XYNTRA LIMITED

Period: 2013-12-19 ~ now
Company number: 08821156
Registered name
XYNTRA LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Property, Plant & Equipment
13,361 GBP2024-12-31
15,719 GBP2023-12-31
Fixed Assets - Investments
870,913 GBP2024-12-31
870,913 GBP2023-12-31
Fixed Assets
884,274 GBP2024-12-31
886,632 GBP2023-12-31
Debtors
61 GBP2023-12-31
Cash at bank and in hand
539,672 GBP2024-12-31
680,660 GBP2023-12-31
Current Assets
539,672 GBP2024-12-31
680,721 GBP2023-12-31
Net Current Assets/Liabilities
452,044 GBP2024-12-31
560,557 GBP2023-12-31
Total Assets Less Current Liabilities
1,336,318 GBP2024-12-31
1,447,189 GBP2023-12-31
Net Assets/Liabilities
1,336,318 GBP2024-12-31
1,447,189 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,336,316 GBP2024-12-31
1,447,187 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,533 GBP2024-12-31
42,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,172 GBP2024-12-31
26,814 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,361 GBP2024-12-31
15,719 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,320 GBP2024-12-31
18,320 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,621 GBP2024-12-31
96,812 GBP2023-12-31

Related profiles found in government register
  • XYNTRA LIMITED
    Info
    Registered number 08821156
    108 Sandford Road, Chelmsford, Essex CM2 6DH
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • XYNTRA LIMITED
    S
    Registered number 08821156
    108, Sandford Road, Chelmsford, United Kingdom
    Limited in Companies House, Uk
    CIF 1
  • XYNTRA LIMITED
    S
    Registered number 08821156
    108, Sandford Road, Chelmsford, United Kingdom, CM2 6DH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    XTPC HOLDINGS LTD
    11225632
    108 Sandford Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    XYNSTAK LIMITED
    15763325
    108 Sandford Road, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.