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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Klapwijk, Hendrik Pieter
    Company Director born in February 1949
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Geerlings, Peter Albert
    Company Director born in October 1947
    Individual (28 offsprings)
    Officer
    2018-01-01 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Peter Albert Geerlings
    Born in October 1947
    Individual (28 offsprings)
    Person with significant control
    2018-01-01 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 3
    Duizendstraal, Geert
    Born in January 1953
    Individual (35 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
    Mr Geert Duizendstraal
    Born in January 1953
    Individual (35 offsprings)
    Person with significant control
    2017-02-24 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    XCESS WORLD LTD 10633300
    Fairway House, Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XCESS1ST LTD

Period: 2017-02-24 ~ now
Company number: 10637453 09919509
Registered name
XCESS1ST LTD - now 09919509
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
2,600 GBP2024-12-30
2,600 GBP2023-12-30
Debtors
1,347,039 GBP2024-12-30
1,288,639 GBP2023-12-30
Cash at bank and in hand
611 GBP2024-12-30
3,186 GBP2023-12-30
Current Assets
1,347,650 GBP2024-12-30
1,291,825 GBP2023-12-30
Net Current Assets/Liabilities
-4,801 GBP2024-12-30
-16,164 GBP2023-12-30
Total Assets Less Current Liabilities
-2,201 GBP2024-12-30
-13,564 GBP2023-12-30
Equity
Called up share capital
1,000 GBP2024-12-30
1,000 GBP2023-12-30
Retained earnings (accumulated losses)
-3,201 GBP2024-12-30
-14,564 GBP2023-12-30
Equity
-2,201 GBP2024-12-30
-13,564 GBP2023-12-30
Investments in Group Undertakings
Cost valuation
2,600 GBP2023-12-30
Investments in Group Undertakings
2,600 GBP2024-12-30
2,600 GBP2023-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
114,921 GBP2024-12-30
114,921 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
374,212 GBP2024-12-30
359,585 GBP2023-12-30
Other Debtors
Current, Amounts falling due within one year
387,863 GBP2024-12-30
344,090 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
1,347,039 GBP2024-12-30
1,288,639 GBP2023-12-30
Trade Creditors/Trade Payables
Current
3 GBP2024-12-30
41 GBP2023-12-30
Amounts owed to group undertakings
Current
1,233,258 GBP2024-12-30
1,188,824 GBP2023-12-30
Other Creditors
Current
107,190 GBP2024-12-30
107,124 GBP2023-12-30
Related profiles found in government register
  • XCESS1ST LTD
    Info
    Registered number 10637453
    Fairway House Links Business Park, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-24 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • XCESS1ST LTD
    S
    Registered number missing
    Fairway House, Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FOUREVER SUNSHINE LTD
    13791825
    Fairway House, Links Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-09 ~ 2022-03-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    WAADHOEKE INVESTMENTS LIMITED
    13423804
    Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    XCESS1ST ANTIGUA & BARBUDA LIMITED
    11238662
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    XCESS1ST FRANCE LIMITED
    11238627
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    XCESS1ST INTERNATIONAL LIMITED
    11518273
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    XCESS1ST NETHERLANDS LIMITED
    11238495
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-06 ~ 2024-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    XCESS1ST SPAIN LIMITED
    11238559
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.