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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
    Arenja, Simrin, Mrs.
    Born in May 1983
    Individual (13 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mrs. Simrin Arenja
    Born in May 1983
    Individual (13 offsprings)
    Person with significant control
    2016-09-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Singh, Sandeep
    Born in August 1982
    Individual (25 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mr Sandeep Singh
    Born in August 1982
    Individual (25 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    XWR HOLDINGS LIMITED
    09012462
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,069,880 GBP2024-12-31
    Person with significant control
    2016-09-12 ~ 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
parent relation
Company in focus

XWR 1 LIMITED

Linked company numbers found in government register: 10370818, 07883328, 10862569
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Debtors
27,856 GBP2024-12-31
18,582 GBP2023-12-31
Cash at bank and in hand
15,831 GBP2024-12-31
4,153 GBP2023-12-31
Current Assets
43,687 GBP2024-12-31
22,735 GBP2023-12-31
Creditors
Current
189,691 GBP2024-12-31
198,222 GBP2023-12-31
Net Current Assets/Liabilities
-146,004 GBP2024-12-31
-175,487 GBP2023-12-31
Total Assets Less Current Liabilities
1,653,996 GBP2024-12-31
1,624,513 GBP2023-12-31
Net Assets/Liabilities
626,869 GBP2024-12-31
676,888 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
385 GBP2024-12-31
628 GBP2023-12-31
Equity
626,869 GBP2024-12-31
676,888 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,800,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
701 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
18,293 GBP2024-12-31
18,377 GBP2023-12-31
Prepayments
Current
8,862 GBP2024-12-31
205 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
27,856 GBP2024-12-31
Amounts falling due within one year, Current
18,582 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,428 GBP2024-12-31
26,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
741 GBP2024-12-31
404 GBP2023-12-31
Amounts owed to group undertakings
Current
161,820 GBP2024-12-31
153,427 GBP2023-12-31
Corporation Tax Payable
Current
20,252 GBP2024-12-31
13,867 GBP2023-12-31
Other Creditors
Current
1,615 GBP2024-12-31
1,615 GBP2023-12-31
Accrued Liabilities
Current
1,835 GBP2024-12-31
2,874 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,369 GBP2024-12-31
Between two and five year, Non-current
816,356 GBP2024-12-31
More than five year, Non-current
790,000 GBP2023-12-31
Bank Overdrafts
Secured
13 GBP2024-12-31
Bank Borrowings
Secured
823,140 GBP2024-12-31
816,035 GBP2023-12-31
Total Borrowings
Secured
823,153 GBP2024-12-31
816,035 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,981 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
10,981 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-61,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-61,000 GBP2024-01-01 ~ 2024-12-31

  • XWR 1 LIMITED
    Info
    Registered number 10370818
    The Mills, Canal Street, Derby DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-12 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.