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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 9
  • 1
    Hubert, Francois Pascal Louis Marie
    Born in October 1987
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2025-11-12
    OF - Director → CIF 0
  • 2
    Caroline Lombard
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2017-12-08 ~ 2021-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Decieux, Guillaume
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Nardelli, Gabriel
    Born in November 1976
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lombard, Romain
    Chairman born in December 1979
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2021-06-30
    OF - Director → CIF 0
    Romain Lombard
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2017-12-08 ~ 2021-09-07
    PE - Has significant influence or controlCIF 0
  • 6
    39, Boulevard Malesherbes, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    39, Boulevard Malesherbes, Paris, France, France
    Corporate (1 offspring)
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    103, Rue De Grenelle, 75007 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2017-12-08 ~ 2021-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    PRAMEX INTERNATIONAL LTD
    - now 02583010
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11, Old Jewry, London, England
    Active Corporate (25 parents, 232 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

XL INDUSTRIES LIMITED

Period: 2017-12-08 ~ now
Company number: 11103064
Registered name
XL INDUSTRIES LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
58,649 GBP2024-12-31
90,794 GBP2023-12-31
Total Inventories
2,339 GBP2024-12-31
Debtors
589,603 GBP2024-12-31
980,452 GBP2023-12-31
Cash at bank and in hand
106,899 GBP2024-12-31
179,826 GBP2023-12-31
Current Assets
698,841 GBP2024-12-31
1,160,278 GBP2023-12-31
Creditors
Current
501,243 GBP2024-12-31
1,284,215 GBP2023-12-31
Net Current Assets/Liabilities
197,598 GBP2024-12-31
-123,937 GBP2023-12-31
Total Assets Less Current Liabilities
256,247 GBP2024-12-31
-33,143 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
256,246 GBP2024-12-31
-33,144 GBP2023-12-31
Equity
256,247 GBP2024-12-31
-33,143 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
183,950 GBP2024-12-31
198,115 GBP2023-12-31
Computers
24,162 GBP2024-12-31
24,162 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
208,112 GBP2024-12-31
222,277 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-14,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,301 GBP2024-12-31
107,366 GBP2023-12-31
Computers
24,162 GBP2024-12-31
24,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,463 GBP2024-12-31
131,483 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,965 GBP2024-01-01 ~ 2024-12-31
Computers
45 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
58,649 GBP2024-12-31
90,749 GBP2023-12-31
Computers
45 GBP2023-12-31
Finished Goods
2,339 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
167,815 GBP2024-12-31
282,498 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
69,910 GBP2024-12-31
Other Debtors
Current
4,914 GBP2024-12-31
4,398 GBP2023-12-31
Prepayments/Accrued Income
Current
324,692 GBP2024-12-31
693,556 GBP2023-12-31
Prepayments
Current
22,272 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
589,603 GBP2024-12-31
Current, Amounts falling due within one year
980,452 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,721 GBP2024-12-31
32,183 GBP2023-12-31
Amounts owed to group undertakings
Current
336,238 GBP2024-12-31
515,087 GBP2023-12-31
Corporation Tax Payable
Current
9,467 GBP2024-12-31
Other Taxation & Social Security Payable
Current
10,020 GBP2024-12-31
10,235 GBP2023-12-31
Other Creditors
Current
18,118 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
27,937 GBP2024-12-31
16,576 GBP2023-12-31
Accrued Liabilities
Current
662,522 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,500 GBP2024-12-31
13,980 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • XL INDUSTRIES LIMITED
    Info
    Registered number 11103064
    8th Floor South, Old Jewry, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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