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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 5
  • 1
    Ogilvie, Michael James Davidson
    Accountant born in August 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Andrew Paul
    Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Gaete, Andrew Claudio
    Director born in June 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Alderton, Kevin Robert
    Chartered Accountant born in June 1956
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8th Floor Becket House, 36, Old Jewry, London, England
    Active Corporate (4 parents, 123 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2019-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Mr Michael James Davidson Ogilvie
    Born in August 1955
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2019-05-30 ~ 2021-03-17
    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
  • 2
    Ffrench, Alexander Ewart
    Company Director born in December 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Mr Kevin Robert Alderton
    Born in June 1956
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2018-03-08 ~ 2021-03-17
    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
parent relation
Company in focus

XYNAMO 5 LIMITED

Previous name
KEVIN ALDERTON & TEAM 2018 LIMITED - 2018-08-30
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Class 2 ordinary share
12019-06-01 ~ 2020-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Class 2 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Turnover/Revenue
1,727,373 GBP2019-06-01 ~ 2020-05-31
Cost of Sales
949,856 GBP2019-06-01 ~ 2020-05-31
Gross Profit/Loss
777,517 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
645,752 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
157,225 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2019-06-01 ~ 2020-05-31
Interest Payable/Similar Charges (Finance Costs)
63 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
157,167 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
31,396 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
125,771 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
125,771 GBP2019-06-01 ~ 2020-05-31
Fixed Assets
534,086 GBP2020-05-31
Debtors
305,863 GBP2020-05-31
100 GBP2019-05-31
Cash at bank and in hand
81,846 GBP2020-05-31
Current Assets
450,305 GBP2020-05-31
100 GBP2019-05-31
Net Current Assets/Liabilities
-155,161 GBP2020-05-31
100 GBP2019-05-31
Total Assets Less Current Liabilities
378,925 GBP2020-05-31
100 GBP2019-05-31
Creditors
Non-current
-245,713 GBP2020-05-31
Net Assets/Liabilities
129,871 GBP2020-05-31
100 GBP2019-05-31
Equity
Called up share capital
4,100 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
125,771 GBP2020-05-31
Equity
129,871 GBP2020-05-31
100 GBP2019-05-31
Issue of Equity Instruments
Called up share capital
4,000 GBP2019-06-01 ~ 2020-05-31
100 GBP2019-04-01 ~ 2019-05-31
Issue of Equity Instruments
4,000 GBP2019-06-01 ~ 2020-05-31
100 GBP2019-04-01 ~ 2019-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
125,771 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
64,104 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,247 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
909,066 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
292019-06-01 ~ 2020-05-31
32019-04-01 ~ 2019-05-31
Director Remuneration
177,747 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,864 GBP2019-06-01 ~ 2020-05-31
Current Tax for the Period
28,055 GBP2019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Goodwill
516,500 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Computers
23,450 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,864 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,864 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
303,763 GBP2020-05-31
Other Debtors
Current
2,100 GBP2020-05-31
100 GBP2019-05-31
Debtors
Current
305,863 GBP2020-05-31
100 GBP2019-05-31
Bank Borrowings/Overdrafts
Current
108,428 GBP2020-05-31
Trade Creditors/Trade Payables
Current
74,613 GBP2020-05-31
Amounts owed to group undertakings
Current
235,366 GBP2020-05-31
Corporation Tax Payable
Current
28,055 GBP2020-05-31
Taxation/Social Security Payable
Current
7,347 GBP2020-05-31
Amount of value-added tax that is payable
72,906 GBP2020-05-31
Other Creditors
Current
10,937 GBP2020-05-31
Amounts owed to directors
34,617 GBP2020-05-31
Accrued Liabilities
Current
12,044 GBP2020-05-31
Other Remaining Borrowings
Non-current
245,713 GBP2020-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,341 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2020-05-31
Class 2 ordinary share
210,000 shares2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
125,771 GBP2019-06-01 ~ 2020-05-31
Related profiles found in government register
  • XYNAMO 5 LIMITED
    Info
    KEVIN ALDERTON & TEAM 2018 LIMITED - 2018-08-30
    Registered number 11241219
    icon of address2 Upperton Gardens, Eastbourne, East Sussex BN21 2AH
    Private Limited Company incorporated on 2018-03-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • XYNAMO 5 LIMITED
    S
    Registered number 11241219
    icon of address2, Upperton Gardens, Eastbourne, England, BN21 2AH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XYNAMO 4 LIMITED - 2019-05-30
    icon of address2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-05-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.