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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2021-06-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Taylor, Jack Oliver
    Chartered Accountant born in February 1988
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (482 offsprings)
    Officer
    2018-11-23 ~ 2021-06-19
    OF - Director → CIF 0
  • 4
    Hunter, Matthew Edmund
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Matthew Edmund Hunter
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2018-07-13 ~ 2018-11-23
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Blackwell, Richard John
    Chartered Accountant born in March 1979
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ 2025-06-11
    OF - Director → CIF 0
  • 6
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2018-11-23 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 7
    Rostas, Paul David
    Director born in October 1968
    Individual (17 offsprings)
    Officer
    2018-07-13 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Paul David Rostas
    Born in October 1968
    Individual (17 offsprings)
    Person with significant control
    2018-07-13 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Sloper, Robert James
    Surveyor born in December 1980
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Kress, Toby Bradford
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
    Mr Toby Bradford Kress
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Hood, Michael James
    Development Director born in December 1976
    Individual (90 offsprings)
    Officer
    2021-06-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 11
    Trout, Barry Johnston
    Director born in December 1974
    Individual (9 offsprings)
    Officer
    2018-11-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2021-12-17 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 13
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2023-02-23 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 14
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2018-11-23 ~ 2025-06-11
    PE - Right to appoint or remove directors → CIF 0
    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

PLUS X HOLDINGS LTD

Period: 2018-07-13 ~ now
Company number: 11462530
Registered name
PLUS X HOLDINGS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
36,678 GBP2025-03-31
92,557 GBP2024-03-31
Property, Plant & Equipment
10,761 GBP2025-03-31
23,177 GBP2024-03-31
Fixed Assets - Investments
201 GBP2025-03-31
201 GBP2024-03-31
Debtors
Current
430,060 GBP2025-03-31
762,231 GBP2024-03-31
Cash at bank and in hand
18,283 GBP2025-03-31
491,901 GBP2024-03-31
Creditors
Non-current
-1,526,809 GBP2025-03-31
-5,088,921 GBP2024-03-31
Net Assets/Liabilities
-2,481,089 GBP2025-03-31
-4,485,553 GBP2024-03-31
Equity
Called up share capital
1,800 GBP2025-03-31
1,800 GBP2024-03-31
Share premium
2,598,700 GBP2025-03-31
2,598,700 GBP2024-03-31
Retained earnings (accumulated losses)
-5,081,589 GBP2025-03-31
-7,086,053 GBP2024-03-31
Equity
-2,481,089 GBP2025-03-31
-4,485,553 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
185,735 GBP2025-03-31
172,378 GBP2024-03-31
Intangible Assets - Gross Cost
185,735 GBP2025-03-31
172,378 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
149,057 GBP2025-03-31
79,821 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
69,236 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
36,678 GBP2025-03-31
92,557 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
36,772 GBP2025-03-31
49,267 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
36,772 GBP2025-03-31
49,267 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-15,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-15,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,011 GBP2025-03-31
26,090 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,011 GBP2025-03-31
26,090 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,438 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,438 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
201 GBP2025-03-31
201 GBP2024-03-31
Investments in Subsidiaries
201 GBP2025-03-31
201 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,995 GBP2025-03-31
121,303 GBP2024-03-31
Other Debtors
Current
33,729 GBP2025-03-31
110,027 GBP2024-03-31
Trade Creditors/Trade Payables
Current
67,122 GBP2025-03-31
120,112 GBP2024-03-31
Other Creditors
Current
932,931 GBP2025-03-31
125,338 GBP2024-03-31
Non-current
1,526,809 GBP2025-03-31
5,088,921 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
250 GBP2024-04-01 ~ 2025-03-31
250 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
250 GBP2024-04-01 ~ 2025-03-31
250 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,000 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PLUS X HOLDINGS LTD
    Info
    Registered number 11462530
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • PLUS X HOLDINGS LTD
    S
    Registered number 11462530
    85, Great Portland Street, London, England, W1W 7LT
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CENTRAL RESEARCH LABORATORY (HAYES) LTD
    09608957
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Person with significant control
    2020-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PLUS X BRIGHTON LTD
    12047380
    85 Great Portland Street, First Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PLUS X SLOUGH LIMITED
    - now 11868216
    PLUS X UNITY PLACE LIMITED
    - 2023-06-01 11868216
    PLUS X FM LTD
    - 2021-12-22 11868216
    PLUS X HAYES LTD
    - 2020-04-30 11868216
    85 Great Portland Street, First Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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