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 4
  • 1
    White, Alexander John Exley
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Peter James
    Director born in June 1981
    Individual (29 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, David Philip
    Chartered Certified Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor, Becket House, Old Jewry, London, England
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    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
    2022-05-20 ~ now
    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
    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 - 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
Ceased 4
  • 1
    Chan, Carol Yuk Wai
    Chartered Certified Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    White, Alexander John Exley
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 3
    Anderson, Peter James
    Director born in June 1981
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 4
    Mr David Philip Burgess
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2018-06-08 ~ 2022-05-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

XEINADIN NORTH LIMITED

Previous name
PHILLIP CARROLL LIMITED - 2025-03-12
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
2,565,269 GBP2019-06-01 ~ 2020-05-31
Cost of Sales
906,740 GBP2019-06-01 ~ 2020-05-31
Gross Profit/Loss
1,658,529 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
334,665 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
1,323,864 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
46 GBP2019-06-01 ~ 2020-05-31
Interest Payable/Similar Charges (Finance Costs)
41 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
1,323,869 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
251,824 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
1,072,045 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
1,072,045 GBP2019-06-01 ~ 2020-05-31
Fixed Assets - Investments
1 GBP2020-05-31
Fixed Assets
3,423 GBP2020-05-31
Debtors
1,235,127 GBP2020-05-31
Cash at bank and in hand
413,369 GBP2020-05-31
1 GBP2019-05-31
Current Assets
1,771,205 GBP2020-05-31
1 GBP2019-05-31
Net Current Assets/Liabilities
1,069,682 GBP2020-05-31
1 GBP2019-05-31
Total Assets Less Current Liabilities
1,073,105 GBP2020-05-31
1 GBP2019-05-31
Net Assets/Liabilities
1,072,455 GBP2020-05-31
1 GBP2019-05-31
Equity
Called up share capital
410 GBP2020-05-31
1 GBP2019-05-31
Retained earnings (accumulated losses)
1,072,045 GBP2020-05-31
Equity
1,072,455 GBP2020-05-31
1 GBP2019-05-31
Issue of Equity Instruments
Called up share capital
409 GBP2019-06-01 ~ 2020-05-31
1 GBP2018-06-08 ~ 2019-05-31
Issue of Equity Instruments
409 GBP2019-06-01 ~ 2020-05-31
1 GBP2018-06-08 ~ 2019-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,072,045 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
74,163 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,036 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
837,938 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
232019-06-01 ~ 2020-05-31
Director Remuneration
78,784 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,058 GBP2019-06-01 ~ 2020-05-31
Current Tax for the Period
251,174 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Computers
4,480 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,058 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,058 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
758,027 GBP2020-05-31
Other Debtors
Current
477,100 GBP2020-05-31
Debtors
Current
1,235,127 GBP2020-05-31
Trade Creditors/Trade Payables
Current
25,404 GBP2020-05-31
Corporation Tax Payable
Current
9,074 GBP2020-05-31
Taxation/Social Security Payable
Current
19,001 GBP2020-05-31
Other Creditors
Current
116 GBP2020-05-31
Accrued Liabilities
Current
57,250 GBP2020-05-31
Deferred Tax Liabilities
650 GBP2020-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
650 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-05-31
Class 2 ordinary share
210 shares2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,072,045 GBP2019-06-01 ~ 2020-05-31
Related profiles found in government register
  • XEINADIN NORTH LIMITED
    Info
    PHILLIP CARROLL LIMITED - 2025-03-12
    Registered number 11404925
    100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2018-06-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • PHILLIP CARROLL LTD
    S
    Registered number 11404925
    10 Ambassador Place, Stockport Road, Altrincham, Cheshire, United Kingdom, WA15 8DB
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-05-25 ~ dissolved
    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.