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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 5
  • 1
    Poole, William Alec
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Johns, Alexander Charles
    Born in August 1983
    Individual (11 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Bowder, Simon Hugo
    Chartered Surveyor born in June 1968
    Individual (19 offsprings)
    Officer
    2018-04-12 ~ 2025-03-31
    OF - Director → CIF 0
    Simon Hugo Bowder
    Born in June 1968
    Individual (19 offsprings)
    Person with significant control
    2018-04-12 ~ 2024-03-31
    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
  • 4
    Wormald, Stephen
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Lawson, Anthony Stuart
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Stuart Lawson
    Born in March 1969
    Individual (18 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

XLB PROPERTY (ASSET MANAGEMENT) LIMITED

Period: 2018-04-12 ~ now
Company number: 11306193
Registered name
XLB PROPERTY (ASSET MANAGEMENT) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,578 GBP2025-03-31
3,570 GBP2024-03-31
Fixed Assets - Investments
250 GBP2025-03-31
Fixed Assets
2,828 GBP2025-03-31
3,570 GBP2024-03-31
Total Inventories
22,000 GBP2024-03-31
Debtors
409,058 GBP2025-03-31
517,344 GBP2024-03-31
Current assets - Investments
1,648,512 GBP2025-03-31
1,472,862 GBP2024-03-31
Cash at bank and in hand
145,849 GBP2025-03-31
48,770 GBP2024-03-31
Current Assets
2,203,419 GBP2025-03-31
2,060,976 GBP2024-03-31
Creditors
Current
2,205,247 GBP2025-03-31
2,055,604 GBP2024-03-31
Net Current Assets/Liabilities
-1,828 GBP2025-03-31
5,372 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
8,942 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
7,942 GBP2024-03-31
Equity
1,000 GBP2025-03-31
8,942 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,512 GBP2025-03-31
10,384 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,934 GBP2025-03-31
6,814 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,272 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,578 GBP2025-03-31
3,570 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
250 GBP2025-03-31
Cost valuation
250 GBP2025-03-31
Investments in Group Undertakings
250 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
331,087 GBP2025-03-31
Current, Amounts falling due within one year
340,251 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
77,971 GBP2025-03-31
Current, Amounts falling due within one year
177,093 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
409,058 GBP2025-03-31
Current, Amounts falling due within one year
517,344 GBP2024-03-31
Trade Creditors/Trade Payables
Current
76,595 GBP2025-03-31
131,916 GBP2024-03-31
Other Taxation & Social Security Payable
Current
239,289 GBP2025-03-31
155,621 GBP2024-03-31
Other Creditors
Current
1,889,363 GBP2025-03-31
1,768,067 GBP2024-03-31

Related profiles found in government register
  • XLB PROPERTY (ASSET MANAGEMENT) LIMITED
    Info
    Registered number 11306193
    55-56 Poland Street, London W1F 7NN
    PRIVATE LIMITED COMPANY incorporated on 2018-04-12 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • XLB PROPERTY (ASSET MANAGEMENT) LIMITED
    S
    Registered number 11306193
    2nd Floor Silver House, 31-35 Beak Street, London, W1f 9dp, W1F 9DP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRIMLEY BUSINESS PARK INVESTMENT LLP
    OC434753
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2021-05-26
    CIF 1 - LLP Designated Member → ME

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