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
Bradley, Adam
Born in May 1973Individual (11 offsprings)Officer
2023-06-08 ~ nowOF - Director → CIF 0 - 2
Crowe, Jonathan
Born in May 1983Individual (15 offsprings)Officer 2022-11-16 ~ nowOF - Director → CIF 0 - 3
Blacklock, Eoin
Born in November 1982Individual (18 offsprings)Officer 2022-11-16 ~ nowOF - Director → CIF 0 - 4
Hodge, Julian Michael
Born in July 1970Individual (25 offsprings)Officer 2024-12-01 ~ nowOF - Director → CIF 0 - 5
EKCO UK HOLDINGS LIMITED
- nowINTERNET CORP UK HOLDINGS LIMITED - 2020-02-12
2nd Floor, 41 Moorgate, London, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)631,221 GBP2024-12-31Person with significant control 2022-11-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
O'reilly, David
Accountant born in February 1980IndividualOfficer 2022-11-16 ~ 2024-12-01OF - Director → CIF 0 - 2
Grayson, Philip James
It Consultant born in September 1983Individual (2 offsprings)Officer 2014-04-25 ~ 2022-11-16OF - Director → CIF 0Mr Philip James Grayson
Born in September 1983Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-11-16PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mrs Sian Grayson
Born in April 1984Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-11-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
XTEN LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
1,452,932 GBP2024-01-01 ~ 2024-12-31
1,360,330 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-793,259 GBP2024-01-01 ~ 2024-12-31
-641,948 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
659,673 GBP2024-01-01 ~ 2024-12-31
718,382 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-625,214 GBP2024-01-01 ~ 2024-12-31
-677,738 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
43,587 GBP2024-01-01 ~ 2024-12-31
40,804 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
42,632 GBP2024-01-01 ~ 2024-12-31
42,682 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
42,632 GBP2024-01-01 ~ 2024-12-31
42,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,718 GBP2024-12-31
16,899 GBP2023-12-31
Debtors
Current
2,098,986 GBP2024-12-31
753,524 GBP2023-12-31
Cash at bank and in hand
70,730 GBP2024-12-31
297,096 GBP2023-12-31
Current Assets
2,169,716 GBP2024-12-31
1,050,620 GBP2023-12-31
Net Current Assets/Liabilities
549,809 GBP2024-12-31
509,041 GBP2023-12-31
Total Assets Less Current Liabilities
569,527 GBP2024-12-31
525,940 GBP2023-12-31
Net Assets/Liabilities
564,597 GBP2024-12-31
521,965 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
564,497 GBP2024-12-31
521,865 GBP2023-12-31
479,183 GBP2022-12-31
Equity
564,597 GBP2024-12-31
521,965 GBP2023-12-31
479,283 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,632 GBP2024-01-01 ~ 2024-12-31
42,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
16,766 GBP2024-01-01 ~ 2024-12-31
13,904 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
265,119 GBP2024-01-01 ~ 2024-12-31
357,452 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
24,097 GBP2024-01-01 ~ 2024-12-31
25,163 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
301,346 GBP2024-01-01 ~ 2024-12-31
393,328 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,500 GBP2024-01-01 ~ 2024-12-31
6,250 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
955 GBP2024-01-01 ~ 2024-12-31
-1,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,742 GBP2024-12-31
42,878 GBP2023-12-31
Plant and equipment
30,000 GBP2024-12-31
19,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,742 GBP2024-12-31
62,378 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-28,136 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-9,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-37,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,775 GBP2024-12-31
34,083 GBP2023-12-31
Plant and equipment
13,249 GBP2024-12-31
11,396 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,024 GBP2024-12-31
45,479 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,829 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
10,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,766 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-28,137 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-9,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,967 GBP2024-12-31
8,795 GBP2023-12-31
Plant and equipment
16,751 GBP2024-12-31
8,104 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
222,095 GBP2024-12-31
157,602 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,837 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2,098,986 GBP2024-12-31
753,524 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,930 GBP2024-12-31
3,975 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
- Registered number 09012870
XTEN LTD
Info3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DNPRIVATE LIMITED COMPANY incorporated on 2014-04-25 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.