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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 2
  • 1
    Smith, Lisa Mary
    Born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    17,334,047 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hill, Edward Andrew
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2014-04-04
    OF - Director → CIF 0
  • 2
    Lathey, Christopher John
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    icon of addressPenthouse, 3rd Floor, Goldie House, Goldie Terrace, Douglas, Isle Of Man, England
    Corporate (3 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressNo1 Grand Ocean Plaza, Ocean Village, Gibraltar
    Registered Corporate (1 parent, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

X1 LIVERPOOL ONE LIMITED

Previous name
X1 LIVERPOOL LIMITED - 2014-04-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-04-01 ~ 2023-03-31
Total Inventories
29,302,649 GBP2024-09-30
983,384 GBP2023-03-31
Debtors
2,973,965 GBP2024-09-30
4,302,090 GBP2023-03-31
Cash at bank and in hand
1,877 GBP2024-09-30
934 GBP2023-03-31
Current Assets
32,278,491 GBP2024-09-30
5,286,408 GBP2023-03-31
Creditors
Current
4,189,815 GBP2024-09-30
5,308,465 GBP2023-03-31
Net Current Assets/Liabilities
28,088,676 GBP2024-09-30
-22,057 GBP2023-03-31
Total Assets Less Current Liabilities
28,088,676 GBP2024-09-30
-22,057 GBP2023-03-31
Creditors
Non-current
28,111,318 GBP2024-09-30
Net Assets/Liabilities
-22,642 GBP2024-09-30
-22,057 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-03-31
Retained earnings (accumulated losses)
-22,643 GBP2024-09-30
-22,058 GBP2023-03-31
Equity
-22,642 GBP2024-09-30
-22,057 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
62,109 GBP2024-09-30
62,109 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,911,856 GBP2024-09-30
4,239,981 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,973,965 GBP2024-09-30
4,302,090 GBP2023-03-31
Trade Creditors/Trade Payables
Current
730,581 GBP2024-09-30
792,662 GBP2023-03-31
Amounts owed to group undertakings
Current
2,072,589 GBP2024-09-30
3,547,985 GBP2023-03-31
Other Creditors
Current
1,386,645 GBP2024-09-30
967,818 GBP2023-03-31
Non-current
28,111,318 GBP2024-09-30

  • X1 LIVERPOOL ONE LIMITED
    Info
    X1 LIVERPOOL LIMITED - 2014-04-30
    Registered number 08932856
    icon of address116 Duke Street, Liverpool L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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