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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 2
  • 1
    Clutterbuck, Judith Alison
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
    Ms Judith Alison Clutterbuck
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heer, Tersam
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
    Tersam Heer
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XCALIBRE GENERATION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,196,172 GBP2024-12-31
5,246,717 GBP2023-12-31
Fixed Assets
5,196,172 GBP2024-12-31
5,246,717 GBP2023-12-31
Debtors
Current
119,584 GBP2024-12-31
42,121 GBP2023-12-31
Cash at bank and in hand
56,347 GBP2024-12-31
790,224 GBP2023-12-31
Current Assets
175,931 GBP2024-12-31
832,345 GBP2023-12-31
Net Current Assets/Liabilities
-2,356,516 GBP2024-12-31
-1,816,815 GBP2023-12-31
Total Assets Less Current Liabilities
2,839,656 GBP2024-12-31
3,429,902 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,337,361 GBP2023-12-31
Net Assets/Liabilities
70,809 GBP2024-12-31
92,541 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
70,709 GBP2024-12-31
92,441 GBP2023-12-31
Equity
70,809 GBP2024-12-31
92,541 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,322,823 GBP2024-12-31
5,322,823 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,337,832 GBP2024-12-31
5,333,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
86,781 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
54,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,660 GBP2024-12-31
Property, Plant & Equipment
Buildings
5,184,148 GBP2024-12-31
5,237,376 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
37,800 GBP2024-12-31
22,800 GBP2023-12-31
Other Debtors
Current
54,772 GBP2024-12-31
19,321 GBP2023-12-31
Cash and Cash Equivalents
56,347 GBP2024-12-31
790,224 GBP2023-12-31
Bank Borrowings
Current
127,178 GBP2024-12-31
158,603 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,802 GBP2024-12-31
1,823 GBP2023-12-31
Amounts owed to group undertakings
Current
2,370,102 GBP2024-12-31
2,470,102 GBP2023-12-31
Corporation Tax Payable
Current
10,250 GBP2024-12-31
Taxation/Social Security Payable
Current
13,146 GBP2024-12-31
3,456 GBP2023-12-31
Other Creditors
Current
40 GBP2024-12-31
90 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,929 GBP2024-12-31
11,406 GBP2023-12-31
Creditors
Current
2,532,447 GBP2024-12-31
2,649,160 GBP2023-12-31
Bank Borrowings
Non-current
2,768,847 GBP2024-12-31
3,337,361 GBP2023-12-31
Creditors
Non-current
2,768,847 GBP2024-12-31
3,337,361 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
476,831 GBP2024-12-31
595,510 GBP2023-12-31
Total Borrowings
2,896,025 GBP2024-12-31
3,495,964 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • XCALIBRE GENERATION LIMITED
    Info
    Registered number 10653454
    icon of address73 Southern Road, Thame, Oxon OX9 2ED
    PRIVATE LIMITED COMPANY incorporated on 2017-03-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • XCALIBRE GENERATION LIMITED
    S
    Registered number missing
    icon of address73 Southern Road, Thame, United Kingdom, OX9 2ED
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address73 Southern Road, Thame, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,843,149 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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