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
    Duizendstraal, Geert
    Company Director born in January 1953
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fairway House, Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -9,539 GBP2023-12-30
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Duizendstraal, Geert
    Company Director born in January 1953
    Individual (17 offsprings)
    Officer
    2017-02-22 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Geert Duizendstraal
    Born in January 1953
    Individual (17 offsprings)
    Person with significant control
    2017-02-22 ~ 2018-08-10
    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
    2017-10-29 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Geerlings, Peter Albert
    Company Director born in October 1947
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

XCESS WORLD LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-30
Fixed Assets - Investments
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Debtors
1,201,272 GBP2023-12-30
83,779 GBP2022-12-30
Cash at bank and in hand
19,340 GBP2023-12-30
1,672 GBP2022-12-30
Current Assets
1,220,612 GBP2023-12-30
85,451 GBP2022-12-30
Net Current Assets/Liabilities
-17,303 GBP2023-12-30
-124,355 GBP2022-12-30
Total Assets Less Current Liabilities
-16,303 GBP2023-12-30
-123,355 GBP2022-12-30
Equity
Called up share capital
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Retained earnings (accumulated losses)
-17,303 GBP2023-12-30
-124,355 GBP2022-12-30
Equity
-16,303 GBP2023-12-30
-123,355 GBP2022-12-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-12-30
Investments in Group Undertakings
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,926 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
707,600 GBP2023-12-30
56,099 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
451,746 GBP2023-12-30
27,680 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
1,201,272 GBP2023-12-30
83,779 GBP2022-12-30
Trade Creditors/Trade Payables
Current
1,318 GBP2022-12-30
Amounts owed to group undertakings
Current
1,149,117 GBP2023-12-30
129,541 GBP2022-12-30
Other Creditors
Current
2,868 GBP2023-12-30
2,200 GBP2022-12-30

Related profiles found in government register
  • XCESS WORLD LTD
    Info
    Registered number 10633300
    Fairway House Links Business Park, St. Mellons, Cardiff CF3 0LT
    Private Limited Company incorporated on 2017-02-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • XCESS WORLD LIMITED
    S
    Registered number missing
    Fairway House, Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -13,564 GBP2023-12-30
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.