logo
explain how to read the page

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 5
  • 1
    Jaumouille, Hugues Axel Benoit
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    Cox, Philip John
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Philip John Cox
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Geraghty, Thomas Liam John
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    Cox, Nigel Neil
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Nigel Neil Cox
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kowalski, Jack
    Sales Director born in March 1999
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-06-07
    OF - Director → CIF 0
parent relation
Company in focus

XAPSYS LIMITED

Period: 2015-06-08 ~ now
Company number: 09627623
Registered name
XAPSYS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
447 GBP2024-03-31
Debtors
62,003 GBP2025-03-31
125,824 GBP2024-03-31
Cash at bank and in hand
2,521 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
64,524 GBP2025-03-31
126,824 GBP2024-03-31
Creditors
Current
46,504 GBP2025-03-31
93,538 GBP2024-03-31
Net Current Assets/Liabilities
18,020 GBP2025-03-31
33,286 GBP2024-03-31
Total Assets Less Current Liabilities
18,020 GBP2025-03-31
33,733 GBP2024-03-31
Creditors
Non-current
6,115 GBP2024-03-31
Net Assets/Liabilities
18,020 GBP2025-03-31
27,618 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
17,020 GBP2025-03-31
26,618 GBP2024-03-31
Equity
18,020 GBP2025-03-31
27,618 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
519 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
72 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-72 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
447 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,174 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
62,003 GBP2025-03-31
103,650 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
62,003 GBP2025-03-31
125,824 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,609 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,558 GBP2024-03-31
Other Taxation & Social Security Payable
Current
44,504 GBP2025-03-31
70,178 GBP2024-03-31
Other Creditors
Current
2,000 GBP2025-03-31
7,193 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,115 GBP2024-03-31

  • XAPSYS LIMITED
    Info
    Registered number 09627623
    17 Boston Road Gorse Hill Industrial Estate, Leicester, Leicestershire LE4 1AW
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.