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
    Rees, Andrew
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2014-12-05 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Rees
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thomas, Jeffrey Paul
    Company Director born in May 1957
    Individual (57 offsprings)
    Officer
    2017-01-12 ~ dissolved
    OF - Director → CIF 0
    Mr Jeffrey Paul Thomas
    Born in May 1957
    Individual (57 offsprings)
    Person with significant control
    2017-01-12 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Carroll, David James
    It Consultant born in July 1971
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ dissolved
    OF - Director → CIF 0
    Mr David James Carroll
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bach, Richard Mark
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Mark Bach
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-09-14 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Blades, Matthew Paul
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2014-09-09 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Blades
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Blades, Jennifer Ann
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2014-09-09
    OF - Director → CIF 0
  • 2
    Folliss, Tarquin Simon Archer
    Non Executive Director born in October 1957
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-11-05
    OF - Director → CIF 0
parent relation
Company in focus

XQ DIGITAL RESILIENCE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
815,327 GBP2018-12-31
396,463 GBP2017-12-31
Property, Plant & Equipment
35,379 GBP2018-12-31
39,174 GBP2017-12-31
Fixed Assets
850,706 GBP2018-12-31
435,637 GBP2017-12-31
Debtors
293,803 GBP2018-12-31
315,227 GBP2017-12-31
Cash at bank and in hand
53,292 GBP2018-12-31
49,823 GBP2017-12-31
Current Assets
347,095 GBP2018-12-31
365,050 GBP2017-12-31
Net Current Assets/Liabilities
130,141 GBP2018-12-31
146,219 GBP2017-12-31
Total Assets Less Current Liabilities
980,847 GBP2018-12-31
581,856 GBP2017-12-31
Net Assets/Liabilities
623,593 GBP2018-12-31
371,856 GBP2017-12-31
Equity
Called up share capital
711 GBP2018-12-31
579 GBP2017-12-31
Share premium
2,638,795 GBP2018-12-31
1,063,641 GBP2017-12-31
Retained earnings (accumulated losses)
-2,015,913 GBP2018-12-31
-692,364 GBP2017-12-31
Intangible Assets - Gross Cost
Other
27,040 GBP2018-12-31
27,040 GBP2017-12-31
Development expenditure
1,017,294 GBP2018-12-31
485,508 GBP2017-12-31
Intangible Assets - Gross Cost
1,044,334 GBP2018-12-31
512,548 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
218,007 GBP2018-12-31
110,585 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
229,007 GBP2018-12-31
116,085 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
107,422 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
112,922 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Other
16,040 GBP2018-12-31
21,540 GBP2017-12-31
Development expenditure
799,287 GBP2018-12-31
374,923 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,851 GBP2018-12-31
12,982 GBP2017-12-31
Computers
60,288 GBP2018-12-31
49,781 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
76,139 GBP2018-12-31
62,763 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,428 GBP2018-12-31
2,865 GBP2017-12-31
Computers
34,332 GBP2018-12-31
20,724 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,760 GBP2018-12-31
23,589 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,563 GBP2018-01-01 ~ 2018-12-31
Computers
13,608 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,171 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
9,423 GBP2018-12-31
10,117 GBP2017-12-31
Computers
25,956 GBP2018-12-31
29,057 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
66,678 GBP2018-12-31
44,139 GBP2017-12-31
Prepayments/Accrued Income
Current
19,751 GBP2018-12-31
35,134 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
166,892 GBP2018-12-31
191,343 GBP2017-12-31
Trade Creditors/Trade Payables
Current
126,928 GBP2018-12-31
79,352 GBP2017-12-31
Other Taxation & Social Security Payable
Current
52,397 GBP2018-12-31
68,107 GBP2017-12-31
Other Creditors
Current
782 GBP2018-12-31
608 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
36,800 GBP2018-12-31
70,756 GBP2017-12-31
Other Creditors
Non-current
147,254 GBP2018-12-31
Amounts owed to directors
Non-current
210,000 GBP2018-12-31
210,000 GBP2017-12-31
Related profiles found in government register
  • XQ DIGITAL RESILIENCE LTD
    Info
    Registered number 09184608
    C/o Begbies Traynor 29th Floor 40, Bank Street, London E14 5NR
    Private Limited Company incorporated on 2014-08-21 and dissolved on 2023-02-10 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • XQ DIGITAL RESILIENCE LIMITED
    S
    Registered number 09184608
    17 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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