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 1
  • Rush, Xavier Joseph
    Director born in July 1977
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Mr Xavier Joseph Rush
    Born in July 1977
    Individual (14 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

X-STREAM GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
500 GBP2023-07-31
500 GBP2022-07-31
Debtors
19,756 GBP2023-07-31
19,756 GBP2022-07-31
Cash at bank and in hand
223 GBP2023-07-31
327 GBP2022-07-31
Current Assets
19,979 GBP2023-07-31
20,083 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-16,006 GBP2023-07-31
-19,551 GBP2022-07-31
Net Current Assets/Liabilities
3,973 GBP2023-07-31
532 GBP2022-07-31
Total Assets Less Current Liabilities
4,473 GBP2023-07-31
1,032 GBP2022-07-31
Equity
Called up share capital
600 GBP2023-07-31
600 GBP2022-07-31
Retained earnings (accumulated losses)
3,873 GBP2023-07-31
432 GBP2022-07-31
Equity
4,473 GBP2023-07-31
1,032 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
500 GBP2023-07-31
500 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
19,656 GBP2023-07-31
19,656 GBP2022-07-31
Other Debtors
Current
100 GBP2023-07-31
100 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
19,756 GBP2023-07-31
19,756 GBP2022-07-31
Amounts owed to group undertakings
Current
14,116 GBP2023-07-31
18,096 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,890 GBP2023-07-31
1,455 GBP2022-07-31
Creditors
Current
16,006 GBP2023-07-31
19,551 GBP2022-07-31

Related profiles found in government register
  • X-STREAM GROUP LIMITED
    Info
    Registered number 10847732
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    Private Limited Company incorporated on 2017-07-03 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • X-STREAM GROUP LIMITED
    S
    Registered number 10847732
    C/o Baldwins (cardiff) Limited, The Counting House, Dunleavy Drive, Cardiff, Wales, CF11 0SN
    Limited in Companies House, Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    X-STREAM RENTALS LIMITED - 2022-09-16
    X-STREAM PEN-Y-FAL LTD - 2019-03-27
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-08-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    307,218 GBP2023-02-27
    Person with significant control
    2019-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    481,237 GBP2023-02-27
    Person with significant control
    2019-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -30,664 GBP2023-02-28
    Person with significant control
    2019-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -13,442 GBP2023-02-27
    Person with significant control
    2019-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.