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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
Active 3
  • 1
    Mr Alexander Gerko
    Born in December 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-07-26 ~ 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
  • 2
    Kent, James
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Dighero, Robert Simon
    Born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Waltham, James John
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Bueno Rodriguez, Angel
    Born in January 1989
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Hampson, Stephen Peter, Dr
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2024-02-14
    OF - Director → CIF 0
  • 4
    Bradley, Daniel Thomas
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Mott, David Edward Christian
    Born in May 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2021-11-17
    OF - Director → CIF 0
  • 6
    Mr James Kent
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2019-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    PASSION CAPITAL NOMINEES LIMITED
    icon of address144a, Clerkenwell Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-12-02 ~ 2019-10-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    icon of addressOxford House, Oxford Road, Aylesbury, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-05-15 ~ 2019-10-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XIHELM LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
229,838 GBP2022-12-31
46,747 GBP2021-12-31
Fixed Assets
229,838 GBP2022-12-31
46,747 GBP2021-12-31
Debtors
476,059 GBP2022-12-31
440,710 GBP2021-12-31
Cash at bank and in hand
709,152 GBP2022-12-31
1,812,992 GBP2021-12-31
Current Assets
1,185,211 GBP2022-12-31
2,253,702 GBP2021-12-31
Net Current Assets/Liabilities
1,132,559 GBP2022-12-31
2,178,573 GBP2021-12-31
Total Assets Less Current Liabilities
1,362,397 GBP2022-12-31
2,225,320 GBP2021-12-31
Net Assets/Liabilities
371,011 GBP2022-12-31
2,225,320 GBP2021-12-31
Equity
Called up share capital
254 GBP2022-12-31
253 GBP2021-12-31
Share premium
7,745,518 GBP2022-12-31
7,745,233 GBP2021-12-31
Retained earnings (accumulated losses)
-7,374,761 GBP2022-12-31
-5,520,166 GBP2021-12-31
Average Number of Employees
192022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,670 GBP2022-12-31
13,243 GBP2021-12-31
Computers
56,628 GBP2022-12-31
45,221 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
345,718 GBP2022-12-31
99,819 GBP2021-12-31
Plant and equipment
2,727 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,575 GBP2022-12-31
9,193 GBP2021-12-31
Computers
33,490 GBP2022-12-31
19,066 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,880 GBP2022-12-31
53,072 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,382 GBP2022-01-01 ~ 2022-12-31
Computers
14,424 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,808 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
2,570 GBP2022-12-31
Furniture and fittings
5,095 GBP2022-12-31
4,050 GBP2021-12-31
Computers
23,138 GBP2022-12-31
26,155 GBP2021-12-31
Prepayments/Accrued Income
Current
39,806 GBP2022-12-31
21,976 GBP2021-12-31
Other Debtors
Current
72,000 GBP2022-12-31
19,613 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
338,500 GBP2022-12-31
374,577 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
25,753 GBP2022-12-31
24,385 GBP2021-12-31
Amounts owed by directors
Current
159 GBP2021-12-31
Trade Creditors/Trade Payables
Current
16,938 GBP2022-12-31
38,776 GBP2021-12-31
Other Taxation & Social Security Payable
Current
17,393 GBP2022-12-31
35,184 GBP2021-12-31
Other Creditors
Current
3,952 GBP2022-12-31
1,169 GBP2021-12-31
Amounts owed to directors
Current
924 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
991,386 GBP2022-12-31

  • XIHELM LIMITED
    Info
    Registered number 10184001
    icon of addressResolution House, 12 Mill Hill, Leeds, West Yorkshire LS1 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-17 (9 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.