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 5
  • 1
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (23 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Blacklock, Eoin
    Director born in November 1982
    Individual (18 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Crowe, Jonathan
    Director born in May 1983
    Individual (15 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Adam
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    INTERNET CORP UK HOLDINGS LIMITED - 2020-02-12
    2nd Floor, 41 Moorgate, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2,763,438 GBP2023-12-31
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    O'reilly, David
    Accountant born in February 1980
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Mrs Sian Grayson
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    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
  • 3
    Grayson, Philip James
    It Consultant born in September 1983
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Philip James Grayson
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

XTEN LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
1,360,330 GBP2023-01-01 ~ 2023-12-31
668,065 GBP2022-05-01 ~ 2022-12-31
Cost of Sales
-641,948 GBP2023-01-01 ~ 2023-12-31
-158,520 GBP2022-05-01 ~ 2022-12-31
Gross Profit/Loss
718,382 GBP2023-01-01 ~ 2023-12-31
509,545 GBP2022-05-01 ~ 2022-12-31
Administrative Expenses
-677,738 GBP2023-01-01 ~ 2023-12-31
-484,881 GBP2022-05-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
913 GBP2022-05-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
40,804 GBP2023-01-01 ~ 2023-12-31
25,477 GBP2022-05-01 ~ 2022-12-31
Profit/Loss
42,682 GBP2023-01-01 ~ 2023-12-31
31,532 GBP2022-05-01 ~ 2022-12-31
Comprehensive Income/Expense
42,682 GBP2023-01-01 ~ 2023-12-31
31,532 GBP2022-05-01 ~ 2022-12-31
Property, Plant & Equipment
16,899 GBP2023-12-31
30,803 GBP2022-12-31
Debtors
Current
753,524 GBP2023-12-31
88,003 GBP2022-12-31
Cash at bank and in hand
297,096 GBP2023-12-31
446,386 GBP2022-12-31
Current Assets
1,050,620 GBP2023-12-31
534,389 GBP2022-12-31
Net Current Assets/Liabilities
509,041 GBP2023-12-31
454,333 GBP2022-12-31
Total Assets Less Current Liabilities
525,940 GBP2023-12-31
485,136 GBP2022-12-31
Net Assets/Liabilities
521,965 GBP2023-12-31
479,283 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-04-30
Retained earnings (accumulated losses)
521,865 GBP2023-12-31
479,183 GBP2022-12-31
588,051 GBP2022-04-30
Equity
521,965 GBP2023-12-31
479,283 GBP2022-12-31
588,151 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
42,682 GBP2023-01-01 ~ 2023-12-31
31,532 GBP2022-05-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-140,400 GBP2022-05-01 ~ 2022-12-31
Dividends Paid
-140,400 GBP2022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
13,904 GBP2023-01-01 ~ 2023-12-31
7,663 GBP2022-05-01 ~ 2022-12-31
Wages/Salaries
357,452 GBP2023-01-01 ~ 2023-12-31
261,112 GBP2022-05-01 ~ 2022-12-31
Social Security Costs
25,163 GBP2023-01-01 ~ 2023-12-31
21,146 GBP2022-05-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
393,328 GBP2023-01-01 ~ 2023-12-31
448,603 GBP2022-05-01 ~ 2022-12-31
Average number of employees in administration and support functions
42023-01-01 ~ 2023-12-31
42022-05-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-05-01 ~ 2022-12-31
Director Remuneration
13,730 GBP2022-05-01 ~ 2022-12-31
Audit Fees/Expenses
6,250 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,878 GBP2023-01-01 ~ 2023-12-31
2,349 GBP2022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,878 GBP2023-12-31
42,878 GBP2022-12-31
Plant and equipment
19,500 GBP2023-12-31
19,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
62,378 GBP2023-12-31
62,378 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,083 GBP2023-12-31
26,533 GBP2022-12-31
Plant and equipment
11,396 GBP2023-12-31
5,042 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,479 GBP2023-12-31
31,575 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,550 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,795 GBP2023-12-31
16,345 GBP2022-12-31
Plant and equipment
8,104 GBP2023-12-31
14,458 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
157,602 GBP2023-12-31
83,278 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,322 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
753,524 GBP2023-12-31
88,003 GBP2022-12-31
Cash and Cash Equivalents
297,096 GBP2023-12-31
446,386 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,975 GBP2023-12-31
5,853 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • XTEN LTD
    Info
    Registered number 09012870
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN
    Private Limited Company incorporated on 2014-04-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.