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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
    Vickers, Jonathan Glyn
    Director born in August 1962
    Individual (102 offsprings)
    Officer
    2020-03-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (90 offsprings)
    Officer
    2021-08-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 3
    Barton, Philip Andrew
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2020-03-05 ~ 2026-03-16
    OF - Director → CIF 0
  • 4
    Bell, Paul
    Director born in December 1965
    Individual (166 offsprings)
    Officer
    2018-03-09 ~ 2020-03-05
    OF - Director → CIF 0
  • 5
    Wilkinson, Daniel
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2018-03-09 ~ 2021-03-29
    OF - Director → CIF 0
  • 6
    Barker, Luke Nathan
    Director born in November 1973
    Individual (12 offsprings)
    Officer
    2018-03-09 ~ 2022-06-10
    OF - Director → CIF 0
  • 7
    Haynes, Simon Edward John
    Born in March 1990
    Individual (27 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Bettinson, Charles Verden
    Born in January 1974
    Individual (61 offsprings)
    Officer
    2021-11-29 ~ 2026-03-16
    OF - Director → CIF 0
  • 9
    PARTNERS& HOLDINGS LIMITED
    - now 12123904
    PARTNERSAND LIMITED - 2021-08-20 12123904
    BCOMP 533 LIMITED - 2020-11-05 12123904 12454854... (more)
    Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 48 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XLP1 LIMITED

Period: 2018-03-09 ~ now
Company number: 11245433
Registered name
XLP1 LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
9,794 GBP2021-03-31
24,524 GBP2020-03-31
Cash at bank and in hand
48,170 GBP2021-03-31
48,393 GBP2020-03-31
Current Assets
57,964 GBP2021-03-31
72,917 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-71,319 GBP2021-03-31
Net Current Assets/Liabilities
-13,355 GBP2021-03-31
28,774 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-13,455 GBP2021-03-31
28,674 GBP2020-03-31
0 GBP2019-03-31
Equity
-13,355 GBP2021-03-31
28,774 GBP2020-03-31
100 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-42,129 GBP2020-04-01 ~ 2021-03-31
160,078 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-42,129 GBP2020-04-01 ~ 2021-03-31
160,078 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-131,404 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Amount of corporation tax that is recoverable
Current
9,794 GBP2021-03-31
0 GBP2020-03-31
Amounts Owed By Related Parties
0 GBP2021-03-31
Current
24,524 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
9,794 GBP2021-03-31
Amounts falling due within one year, Current
24,524 GBP2020-03-31
Amounts owed to group undertakings
Current
25,992 GBP2021-03-31
0 GBP2020-03-31
Corporation Tax Payable
Current
42,327 GBP2021-03-31
42,043 GBP2020-03-31
Other Creditors
Current
3,000 GBP2021-03-31
2,100 GBP2020-03-31
Creditors
Current
71,319 GBP2021-03-31
44,143 GBP2020-03-31

  • XLP1 LIMITED
    Info
    Registered number 11245433
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 2018-03-09 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 March 2026 and licensed under the Open Government Licence v3.0.