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 3
  • 1
    Kuszka, Paul
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Dominic Anthony
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 3
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,733,147 GBP2023-08-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Paul Kuszka
    Born in December 1958
    Individual (8 offsprings)
    Person with significant control
    2018-02-15 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Dominic Anthony Webb
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2018-02-15 ~ 2018-05-31
    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
    2018-02-15 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XEL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
807,747 GBP2023-08-31
1,543,211 GBP2022-08-31
Cash at bank and in hand
713,824 GBP2023-08-31
819,722 GBP2022-08-31
Current Assets
1,521,571 GBP2023-08-31
2,362,933 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-580,000 GBP2023-08-31
-1,351,570 GBP2022-08-31
Net Current Assets/Liabilities
941,571 GBP2023-08-31
1,011,363 GBP2022-08-31
Equity
Called up share capital
1,000,004 GBP2023-08-31
1,000,004 GBP2022-08-31
Retained earnings (accumulated losses)
-58,433 GBP2023-08-31
11,359 GBP2022-08-31
Equity
941,571 GBP2023-08-31
1,011,363 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Amounts Owed By Related Parties
807,742 GBP2023-08-31
Current
1,543,206 GBP2022-08-31
Other Debtors
Amounts falling due within one year
5 GBP2023-08-31
5 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
807,747 GBP2023-08-31
1,543,211 GBP2022-08-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
776,660 GBP2022-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
1,191 GBP2022-08-31
Other Creditors
Current
580,000 GBP2023-08-31
573,719 GBP2022-08-31
Creditors
Current
580,000 GBP2023-08-31
1,351,570 GBP2022-08-31

Related profiles found in government register
  • XEL GROUP HOLDINGS LIMITED
    Info
    Registered number 11208213
    9 Rotherbook Court, Bedford Road, Petersfield GU32 3QG
    Private Limited Company incorporated on 2018-02-15 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • XEL GROUP HOLDINGS LIMITED
    S
    Registered number 11208213
    Abbey House, Hickleys Court, South Street, Farnham, Surrey, England, GU9 7QQ
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Abbey House, Hickleys Court, South Street, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,641 GBP2019-08-31
    Person with significant control
    2018-05-30 ~ dissolved
    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
Ceased 2
  • 1
    XEL MULTICOMPONENT LIMITED - 2014-09-16
    9 Rotherbook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    758,256 GBP2023-08-31
    Person with significant control
    2018-05-30 ~ 2021-05-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    9 Rotherbook Court, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,736,025 GBP2023-08-31
    Person with significant control
    2019-07-03 ~ 2021-05-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.