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
    Amstutz, Stephanie
    Cfo Of Xetrov Group Ltd born in May 1979
    Individual (5 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Richard John
    Chief Technical Officer born in May 1963
    Individual (20 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Ulrich, Jacob Shields
    Chair Person born in February 1953
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Stephen Matthew
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Ruxton, Ashleigh Jane
    Director born in June 1984
    Individual (14 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Miss Ashleigh Ruxton
    Born in June 1984
    Individual (14 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Sennhauser, Flavia
    Chief Business Officer born in September 1975
    Individual
    Officer
    2021-12-02 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    De Freitas, Maria Luiza
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 3
    O'brien, Olivia
    Individual
    Officer
    2017-05-16 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 4
    Hoyland, Kathleen
    Individual (1 offspring)
    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 GBP2023-12-31
10,756,722 GBP2022-12-31
Debtors
6,623,892 GBP2023-12-31
5,177,814 GBP2022-12-31
Cash at bank and in hand
31 GBP2023-12-31
26 GBP2022-12-31
Current Assets
6,623,923 GBP2023-12-31
5,177,840 GBP2022-12-31
Net Current Assets/Liabilities
3,113,410 GBP2023-12-31
3,122,267 GBP2022-12-31
Total Assets Less Current Liabilities
13,870,132 GBP2023-12-31
13,878,989 GBP2022-12-31
Creditors
Amounts falling due after one year
-800,000 GBP2023-12-31
-800,000 GBP2022-12-31
Net Assets/Liabilities
13,070,132 GBP2023-12-31
13,078,989 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
27,686 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,327 GBP2023-12-31
97,200 GBP2022-12-31
Other Debtors
Amounts falling due within one year
30,052 GBP2023-12-31
41,533 GBP2022-12-31
Debtors
Amounts falling due within one year
32,379 GBP2023-12-31
166,419 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
867,043 GBP2023-12-31
1,350,000 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,156 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,611 GBP2023-12-31
100,168 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
657,743 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,768,908 GBP2023-12-31
216,500 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
99,047 GBP2023-12-31
47,549 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
86,005 GBP2023-12-31
341,356 GBP2022-12-31
Other Creditors
Amounts falling due after one year
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • XETROV GROUP LTD
    Info
    XETROV INVESTMENTS HOLDING LIMITED - 2021-02-17
    VHUNZE MOTO LIMITED - 2020-09-28
    Registered number 09693479
    90 Jermyn Street, London SW1Y 6JD
    Private Limited Company incorporated on 2015-07-20 (9 years 11 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    UMX METALS LTD - 2024-03-09
    XETROV WASTE SOLUTIONS LTD - 2023-05-03
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Person with significant control
    2021-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,762,570 GBP2023-12-31
    Person with significant control
    2021-05-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CLEAN6 LTD - 2024-12-09
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,086,610 GBP2023-12-31
    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
  • 5
    BURNHAM LANDSCAPES LIMITED - 2021-12-01
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,303,688 GBP2023-12-31
    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
  • 6
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    16 GBP2023-12-31
    Person with significant control
    2021-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    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
Ceased 1
  • 333 BIKES LIMITED - 2016-05-23
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,446 GBP2023-12-31
    Person with significant control
    2016-09-29 ~ 2018-10-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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