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 2
  • 1
    Sadler, Joanne
    Research Executive born in November 1978
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, John Charles
    Director born in April 1976
    Individual (18 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Mr John Charles Hill
    Born in April 1976
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Webb, Stuart Nicholas
    Chartered Surveyor born in January 1962
    Individual (6 offsprings)
    Officer
    2016-01-25 ~ 2018-10-02
    OF - Director → CIF 0
parent relation
Company in focus

XVIR LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
86900 - Other Human Health Activities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
11,107 GBP2024-01-31
Fixed Assets - Investments
100,950 GBP2024-01-31
Investment Property
430,186 GBP2024-01-31
Fixed Assets
542,243 GBP2024-01-31
Debtors
620,053 GBP2024-01-31
9,018,002 GBP2023-01-31
Cash at bank and in hand
4,885 GBP2024-01-31
1,971 GBP2023-01-31
Current Assets
624,938 GBP2024-01-31
9,019,973 GBP2023-01-31
Creditors
Current
71,530 GBP2024-01-31
489,254 GBP2023-01-31
Net Current Assets/Liabilities
553,408 GBP2024-01-31
8,530,719 GBP2023-01-31
Total Assets Less Current Liabilities
1,095,651 GBP2024-01-31
8,530,719 GBP2023-01-31
Creditors
Non-current
3,000 GBP2024-01-31
19,250 GBP2023-01-31
Net Assets/Liabilities
1,092,651 GBP2024-01-31
8,511,469 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
110 GBP2023-01-31
Revaluation reserve
8,930,023 GBP2023-01-31
Retained earnings (accumulated losses)
1,092,551 GBP2024-01-31
-418,664 GBP2023-01-31
Equity
1,092,651 GBP2024-01-31
8,511,469 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,107 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
11,107 GBP2024-01-31
Investments in Group Undertakings
Additions to investments
100,950 GBP2024-01-31
Cost valuation
100,950 GBP2024-01-31
Investments in Group Undertakings
100,950 GBP2024-01-31
Investment Property - Fair Value Model
430,186 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
551,123 GBP2024-01-31
60,250 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
68,930 GBP2024-01-31
8,957,752 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
620,053 GBP2024-01-31
9,018,002 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
16,250 GBP2024-01-31
3,000 GBP2023-01-31
Amounts owed to group undertakings
Current
482,826 GBP2023-01-31
Other Taxation & Social Security Payable
Current
178 GBP2024-01-31
Other Creditors
Current
55,102 GBP2024-01-31
3,428 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
3,000 GBP2024-01-31
19,250 GBP2023-01-31

Related profiles found in government register
  • XVIR LIMITED
    Info
    Registered number 09967298
    Unit 3 Halstead Business Centre, Factory Lane West, Halstead CO9 1EX
    Private Limited Company incorporated on 2016-01-25 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • XVIR LIMITED
    S
    Registered number 09967298
    Salisbury House, London Wall, London, England, EC2M 5PS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XVIR HEALTHCARE PLC - 2023-09-19
    XVIR CAPITAL PLC - 2019-03-20
    XVIR BOND COMPANY PLC - 2017-02-21
    Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    72,502 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.