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 1
  • Kidd, Siam Richard
    Financial Educator born in January 1986
    Individual (14 offsprings)
    Officer
    2015-07-27 ~ now
    OF - director → CIF 0
    Siam Richard Kidd
    Born in January 1986
    Individual (14 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XENAN HOLDINGS LTD

Previous name
FXMAS LTD - 2015-08-16
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
495,295 GBP2024-09-30
83,750 GBP2023-09-30
Debtors
280 GBP2024-09-30
146 GBP2023-09-30
Cash at bank and in hand
709 GBP2024-09-30
15,511 GBP2023-09-30
Current Assets
989 GBP2024-09-30
15,657 GBP2023-09-30
Net Current Assets/Liabilities
-255,269 GBP2024-09-30
-31,605 GBP2023-09-30
Net Assets/Liabilities
240,026 GBP2024-09-30
52,145 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
495,295 GBP2024-09-30
83,750 GBP2023-09-30
Intangible Assets
Other than goodwill
495,295 GBP2024-09-30
83,750 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
280 GBP2024-09-30
146 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
758 GBP2024-09-30
1,444 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
49,636 GBP2024-09-30
41,636 GBP2023-09-30
Other Creditors
Amounts falling due within one year
3,000 GBP2024-09-30
2,750 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
200,000 GBP2024-09-30
Accrued Liabilities
Amounts falling due within one year
2,864 GBP2024-09-30
1,432 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • XENAN HOLDINGS LTD
    Info
    FXMAS LTD - 2015-08-16
    Registered number 09704039
    C/o Azoth Solutions Ltd, Thorpe Road, Norwich, Norfolk NR1 1UH
    Private Limited Company incorporated on 2015-07-27 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • XENAN HOLDINGS LTD
    S
    Registered number 09704039
    9, Church Road, Blofield, Norwich, Norfolk, England, NR13 4NA
    Limited Company in Register Of Companies, England
    CIF 1
  • XENAN HOLDINGS LTD
    S
    Registered number 09704039
    King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom, NR3 1RB
    Limited Company in Uk, England And Wales
    CIF 2
  • XENAN HOLDINGS LTD
    S
    Registered number 09704039
    The Radius Suite, Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk, England, NR18 9RS
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -96,693 GBP2020-09-30
    Person with significant control
    2020-01-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SAS UK INSTALLATIONS LIMITED - 2018-10-11
    Rcm Advisory Limited, 64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,907 GBP2017-06-30
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -96,693 GBP2020-09-30
    Person with significant control
    2017-06-24 ~ 2020-01-12
    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
  • 2
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -232,026 GBP2023-12-31
    Person with significant control
    2020-03-05 ~ 2022-12-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 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.