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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 9
  • 1
    O'brien, Olivia
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Ruxton, Ashleigh Jane
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Miss Ashleigh Ruxton
    Born in June 1984
    Individual (16 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    De Freitas, Maria Luiza
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 4
    Anderson, Richard John
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Amstutz, Stephanie
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Sennhauser, Flavia
    Chief Business Officer born in September 1975
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Clarke, Stephen Matthew
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Hoyland, Kathleen
    Individual (9 offsprings)
    Officer
    2015-11-09 ~ 2017-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

XETROV GROUP LTD

Previous names
XETROV INVESTMENTS HOLDING LIMITED - 2021-02-17
VHUNZE MOTO LIMITED - 2020-09-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
10,756,722 GBP2024-12-31
10,756,722 GBP2023-12-31
Debtors
7,302,337 GBP2024-12-31
6,623,892 GBP2023-12-31
Cash at bank and in hand
49 GBP2024-12-31
31 GBP2023-12-31
Current Assets
7,302,386 GBP2024-12-31
6,623,923 GBP2023-12-31
Net Current Assets/Liabilities
5,969,008 GBP2024-12-31
3,113,410 GBP2023-12-31
Total Assets Less Current Liabilities
16,725,730 GBP2024-12-31
13,870,132 GBP2023-12-31
Net Assets/Liabilities
12,697,111 GBP2024-12-31
13,070,132 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,327 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30,052 GBP2024-12-31
30,052 GBP2023-12-31
Debtors
Amounts falling due within one year
30,052 GBP2024-12-31
32,379 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
252,613 GBP2024-12-31
867,043 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
17,991 GBP2024-12-31
1,156 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,339 GBP2024-12-31
30,611 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,011,767 GBP2024-12-31
657,743 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,768,908 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
40,668 GBP2024-12-31
99,047 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
86,005 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,598,772 GBP2024-12-31
Other Creditors
Amounts falling due after one year
834,663 GBP2024-12-31
800,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • XETROV GROUP LTD
    Info
    XETROV INVESTMENTS HOLDING LIMITED - 2021-02-17
    VHUNZE MOTO LIMITED - 2021-02-17
    Registered number 09693479
    90 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 2015-07-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • XETROV GROUP LTD
    S
    Registered number missing
    90, Jermyn Street, London, England, SW1Y 6JD
    Private Legal Company
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    HYDROGEN MX LTD
    - now 12899728
    UMX METALS LTD
    - 2024-03-09 12899728
    XETROV WASTE SOLUTIONS LTD
    - 2023-05-03 12899728
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-09-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    SCOOTFLEET GROUP LIMITED
    - now 09941782
    333 BIKES LIMITED - 2016-05-23
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    31,446 GBP2024-12-31
    Person with significant control
    2016-09-29 ~ 2018-10-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TR1TECH LTD
    12900039
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-12-31
    Person with significant control
    2021-05-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    XETROV ENERGY LIMITED
    11371823
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,586,637 GBP2024-12-31
    Person with significant control
    2021-05-15 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    XETROV INDUSTRIES LTD
    - now 09972485
    CLEAN6 LTD
    - 2024-12-09 09972485
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -1,065,754 GBP2024-12-31
    Person with significant control
    2021-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    XETROV PROPERTY 2 LTD
    - now 13208637 01783811
    GAP-X LTD - 2022-08-04
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -592,087 GBP2024-12-31
    Person with significant control
    2025-05-10 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    XETROV PROPERTY LIMITED
    - now 01783811 13208637
    BURNHAM LANDSCAPES LIMITED
    - 2021-12-01 01783811
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,351,325 GBP2024-12-31
    Person with significant control
    2021-11-26 ~ now
    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
  • 8
    XETROV SERVICES LIMITED
    13194196
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16 GBP2024-12-31
    Person with significant control
    2021-05-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.