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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 4
  • 1
    Bennett, Anthony James
    Born in December 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Raymond William
    Born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Lisa Mary
    Born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 4
    X1 PROPERTY MANAGEMENT HOLDINGS LIMITED - now
    X1 PROPERTY MANAGEMENT HOLDINGS LIMITED - 2025-10-29
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Green, Melissa Mary Catherine
    Company Director born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Smith, Lisa Mary
    Company Director born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2020-03-17
    OF - Director → CIF 0
    Mrs Lisa Mary Smith
    Born in December 1969
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ 2025-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

X1 PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-12-31
Property, Plant & Equipment
10,723 GBP2024-12-31
25,327 GBP2023-06-30
Fixed Assets - Investments
11,323,239 GBP2024-12-31
Fixed Assets
11,333,962 GBP2024-12-31
25,327 GBP2023-06-30
Debtors
9,048,000 GBP2024-12-31
5,111,544 GBP2023-06-30
Cash at bank and in hand
211,192 GBP2024-12-31
218,183 GBP2023-06-30
Current Assets
9,259,192 GBP2024-12-31
5,329,727 GBP2023-06-30
Creditors
Current
1,368,663 GBP2024-12-31
1,055,990 GBP2023-06-30
Net Current Assets/Liabilities
7,890,529 GBP2024-12-31
4,273,737 GBP2023-06-30
Total Assets Less Current Liabilities
19,224,491 GBP2024-12-31
4,299,064 GBP2023-06-30
Creditors
Non-current
-101,551 GBP2024-12-31
-485,171 GBP2023-06-30
Net Assets/Liabilities
19,122,940 GBP2024-12-31
1,888,893 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
7,799,801 GBP2024-12-31
1,888,793 GBP2023-06-30
1,019,860 GBP2022-06-30
Equity
19,122,940 GBP2024-12-31
1,888,893 GBP2023-06-30
1,019,960 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-07-01 ~ 2024-12-31
-50,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-100,000 GBP2023-07-01 ~ 2024-12-31
-50,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,011,008 GBP2023-07-01 ~ 2024-12-31
918,933 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
17,334,047 GBP2023-07-01 ~ 2024-12-31
918,933 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1292023-07-01 ~ 2024-12-31
1032022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,713 GBP2024-12-31
9,713 GBP2023-06-30
Motor vehicles
33,971 GBP2024-12-31
33,971 GBP2023-06-30
Computers
38,397 GBP2024-12-31
25,616 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
82,081 GBP2024-12-31
69,300 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,359 GBP2024-12-31
7,353 GBP2023-06-30
Motor vehicles
32,976 GBP2024-12-31
23,069 GBP2023-06-30
Computers
29,023 GBP2024-12-31
13,551 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,358 GBP2024-12-31
43,973 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,006 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
9,907 GBP2023-07-01 ~ 2024-12-31
Computers
15,472 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,385 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
354 GBP2024-12-31
2,360 GBP2023-06-30
Motor vehicles
995 GBP2024-12-31
10,902 GBP2023-06-30
Computers
9,374 GBP2024-12-31
12,065 GBP2023-06-30
Investments in Group Undertakings
Additions to investments
200 GBP2024-12-31
Cost valuation
11,323,239 GBP2024-12-31
Investments in Group Undertakings
11,323,239 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
4,851,432 GBP2024-12-31
3,027,534 GBP2023-06-30
Other Debtors
Current
37,234 GBP2024-12-31
380,182 GBP2023-06-30
Prepayments/Accrued Income
Current
182,030 GBP2024-12-31
26,495 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
9,048,000 GBP2024-12-31
Amounts falling due within one year, Current
5,111,544 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
249,996 GBP2024-12-31
243,996 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,683 GBP2024-12-31
128,230 GBP2023-06-30
Corporation Tax Payable
Current
710,098 GBP2024-12-31
397,556 GBP2023-06-30
Other Taxation & Social Security Payable
Current
73,585 GBP2024-12-31
68,865 GBP2023-06-30
Other Creditors
Current
12,719 GBP2024-12-31
15,022 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
19,000 GBP2024-12-31
3,997 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
101,551 GBP2024-12-31
485,171 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
249,996 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
249,996 GBP2024-12-31
Bank Borrowings
Non-current, Between two and five year
101,551 GBP2024-12-31
241,175 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
206,817 GBP2024-12-31
145,365 GBP2023-06-30
Between one and five year
573,373 GBP2024-12-31
492,737 GBP2023-06-30
More than five year
84,725 GBP2023-06-30
All periods
780,190 GBP2024-12-31
722,827 GBP2023-06-30
Bank Borrowings
Secured
351,547 GBP2024-12-31
729,167 GBP2023-06-30
Total Borrowings
Secured
351,547 GBP2024-12-31
729,167 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,334,047 GBP2023-07-01 ~ 2024-12-31
Profit/Loss
17,334,047 GBP2023-07-01 ~ 2024-12-31
Related profiles found in government register
  • X1 PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 10246071
    icon of address116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2016-06-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • X1 PROPERTY MANAGEMENT LIMITED
    S
    Registered number 10246071
    icon of address116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address144 North Sudley Road, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    971,148 GBP2023-08-29
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    X1 LIVERPOOL LIMITED - 2014-04-30
    icon of address116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RED SQUIRREL DEVELOPMENTS LIMITED - 2012-08-30
    icon of address116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,370,798 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,621,387 GBP2024-10-30
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    X1 MEDIA CITY PHASE 2 LIMITED - 2020-08-14
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -85,073 GBP2023-08-31
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,402,653 GBP2024-12-30
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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