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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
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, Tony
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Samantha
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Bailey Jacob Bradley
    Born in June 1977
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2023-03-28
    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
    Mr Tony Lyon
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2023-03-28
    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
  • 3
    icon of address26, South St. Marys Gate, Grimsby, Northeast Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-28 ~ 2025-09-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

XCECO LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
20,580 GBP2025-03-31
21,083 GBP2024-03-31
Total Inventories
35,000 GBP2025-03-31
Debtors
Current
517,112 GBP2025-03-31
261,770 GBP2024-03-31
Cash at bank and in hand
378,143 GBP2025-03-31
377,813 GBP2024-03-31
Current Assets
930,255 GBP2025-03-31
639,583 GBP2024-03-31
Net Current Assets/Liabilities
374,724 GBP2025-03-31
148,092 GBP2024-03-31
Total Assets Less Current Liabilities
395,304 GBP2025-03-31
169,175 GBP2024-03-31
Net Assets/Liabilities
390,159 GBP2025-03-31
163,904 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
390,059 GBP2025-03-31
163,804 GBP2024-03-31
196,119 GBP2023-03-31
Equity
390,159 GBP2025-03-31
163,904 GBP2024-03-31
196,219 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
926,255 GBP2024-04-01 ~ 2025-03-31
867,685 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
926,255 GBP2024-04-01 ~ 2025-03-31
867,685 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
48,986 GBP2025-03-31
41,332 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
48,986 GBP2025-03-31
41,332 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28,406 GBP2025-03-31
20,248 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,406 GBP2025-03-31
20,248 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
8,158 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,158 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
20,580 GBP2025-03-31
21,083 GBP2024-03-31
Value of work in progress
35,000 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
490,494 GBP2025-03-31
253,590 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,500 GBP2025-03-31
3,500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
517,112 GBP2025-03-31
261,770 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • XCECO LIMITED
    Info
    Registered number 10403237
    icon of address26 South St Mary's Gate, Grimsby, North East Lincolnshire DN31 1LW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • XCECO LIMITED
    S
    Registered number 10403237
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby, England, DN31 3SY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    CIF 2 - Secretary → ME
  • 2
    CENTRICA (IDW) LIMITED - 2009-10-09
    RADIOGLOBE LIMITED - 2001-02-05
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    icon of addressPinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-26 ~ now
    CIF 3 - Secretary → ME
  • 3
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    CENTRICA (LW) LIMITED - 2009-10-08
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-26 ~ now
    CIF 1 - Secretary → ME

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