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
    Singh, Sandeep
    Company Director born in August 1982
    Individual (17 offsprings)
    Officer
    2014-04-25 ~ now
    OF - director → CIF 0
    Mr Sandeep Singh
    Born in August 1982
    Individual (17 offsprings)
    Person with significant control
    2016-04-25 ~ now
    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
  • 2
    Arenja, Simrin
    Company Director born in May 1983
    Individual (13 offsprings)
    Officer
    2014-04-25 ~ now
    OF - director → CIF 0
    Mrs Simrin Arenja
    Born in May 1983
    Individual (13 offsprings)
    Person with significant control
    2016-04-24 ~ now
    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

XWR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
304 GBP2023-12-31
304 GBP2022-12-31
Debtors
4,715,526 GBP2023-12-31
3,055,872 GBP2022-12-31
Cash at bank and in hand
7,670 GBP2023-12-31
5,551 GBP2022-12-31
Current Assets
4,723,196 GBP2023-12-31
3,061,423 GBP2022-12-31
Creditors
Current
2,841,421 GBP2023-12-31
1,325,081 GBP2022-12-31
Net Current Assets/Liabilities
1,881,775 GBP2023-12-31
1,736,342 GBP2022-12-31
Total Assets Less Current Liabilities
1,882,079 GBP2023-12-31
1,736,646 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,881,979 GBP2023-12-31
1,736,546 GBP2022-12-31
Equity
1,882,079 GBP2023-12-31
1,736,646 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
304 GBP2022-12-31
Investments in Group Undertakings
304 GBP2023-12-31
304 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,421,089 GBP2023-12-31
2,633,153 GBP2022-12-31
Other Debtors
Current
12,530 GBP2023-12-31
75,029 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,697,731 GBP2023-12-31
3,038,462 GBP2022-12-31
Amounts owed to group undertakings
Current
151,413 GBP2023-12-31
157,413 GBP2022-12-31
Corporation Tax Payable
Current
1,852 GBP2023-12-31
17,662 GBP2022-12-31
Related profiles found in government register
  • XWR HOLDINGS LIMITED
    Info
    Registered number 09012462
    The Mills, Canal Street, Derby DE1 2RJ
    Private Limited Company incorporated on 2014-04-25 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • XWR HOLDINGS LIMITED
    S
    Registered number 09012462
    1, Queen Street, Leicester, England, LE1 1QD
    Limited Company in Companies House, England & Wales
    CIF 1
  • XWR HOLDINGS LIMITED
    S
    Registered number 09012462
    The Mills, Canal Street, Derby, United Kingdom, DE1 2RJ
    Private Limited Company in Uk Companies House, England
    CIF 2
  • XWR HOLDINGS LIMITED
    S
    Registered number 09012462
    The Old Mill, 9 Soar Lane, Leicester, England, LE3 5DE
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    45,089 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    -34 GBP2023-12-31
    Person with significant control
    2017-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    777,548 GBP2023-12-31
    Person with significant control
    2017-01-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    The Mills, Canal Street, Derby
    Corporate (3 parents)
    Equity (Company account)
    645,743 GBP2023-12-31
    Person with significant control
    2016-04-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,542 GBP2023-12-31
    Person with significant control
    2016-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.