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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 3
  • 1
    Geerlings, Peter Albert
    Born in October 1947
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Duizendstraal, Geert
    Born in January 1953
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    2017-02-22 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Geert Duizendstraal
    Born in January 1953
    Individual (30 offsprings)
    Person with significant control
    2017-02-22 ~ 2018-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-10-29 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HELIOS GLOBAL VENTURES LIMITED
    09917789
    Fairway House, Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XCESS WORLD LTD

Period: 2017-02-22 ~ now
Company number: 10633300
Registered name
XCESS WORLD LTD - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Fixed Assets - Investments
1,000 GBP2024-12-30
1,000 GBP2023-12-30
Debtors
1,781,573 GBP2024-12-30
1,201,272 GBP2023-12-30
Cash at bank and in hand
12,021 GBP2024-12-30
19,340 GBP2023-12-30
Current Assets
1,793,594 GBP2024-12-30
1,220,612 GBP2023-12-30
Net Current Assets/Liabilities
-6,115 GBP2024-12-30
-17,303 GBP2023-12-30
Total Assets Less Current Liabilities
-5,115 GBP2024-12-30
-16,303 GBP2023-12-30
Equity
Called up share capital
1,000 GBP2024-12-30
1,000 GBP2023-12-30
Retained earnings (accumulated losses)
-6,115 GBP2024-12-30
-17,303 GBP2023-12-30
Equity
-5,115 GBP2024-12-30
-16,303 GBP2023-12-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-12-30
Investments in Group Undertakings
1,000 GBP2024-12-30
1,000 GBP2023-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,926 GBP2024-12-30
Amounts falling due within one year, Current
41,926 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
752,083 GBP2024-12-30
707,600 GBP2023-12-30
Other Debtors
Current, Amounts falling due within one year
987,564 GBP2024-12-30
Amounts falling due within one year, Current
451,746 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
1,781,573 GBP2024-12-30
Amounts falling due within one year, Current
1,201,272 GBP2023-12-30
Amounts owed to group undertakings
Current
1,710,779 GBP2024-12-30
1,149,117 GBP2023-12-30
Other Creditors
Current
3,000 GBP2024-12-30
2,868 GBP2023-12-30

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 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 1
  • 1
    XCESS1ST LTD
    10637453 09919509
    Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.