logo
explain how to read the page

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
    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 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
  • 2
    Hood, Michael James
    Development Director born in December 1976
    Individual (90 offsprings)
    Officer
    2021-06-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Sloper, Robert James
    Surveyor born in December 1980
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2018-11-23 ~ 2021-06-19
    OF - Director → CIF 0
  • 5
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-06-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    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 - 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
  • 7
    Blackwell, Richard John
    Chartered Accountant born in March 1979
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ 2025-06-11
    OF - Director → CIF 0
  • 8
    Trout, Barry Johnston
    Director born in December 1974
    Individual (9 offsprings)
    Officer
    2018-11-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Kress, Toby Bradford
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
    Mr Toby Bradford Kress
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Taylor, Jack Oliver
    Chartered Accountant born in February 1988
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2025-06-11
    OF - Director → CIF 0
  • 11
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2018-11-23 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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, 548 offsprings)
    Officer
    2021-12-17 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 14
    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
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
92,557 GBP2024-03-31
43,025 GBP2023-03-31
Property, Plant & Equipment
23,177 GBP2024-03-31
32,120 GBP2023-03-31
Fixed Assets - Investments
201 GBP2024-03-31
201 GBP2023-03-31
Debtors
Current
762,231 GBP2024-03-31
460,507 GBP2023-03-31
Cash at bank and in hand
491,901 GBP2024-03-31
1,244,499 GBP2023-03-31
Creditors
Non-current
-5,088,921 GBP2024-03-31
-2,544,419 GBP2023-03-31
Net Assets/Liabilities
-4,485,553 GBP2024-03-31
-1,499,924 GBP2023-03-31
Equity
Called up share capital
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Share premium
2,598,700 GBP2024-03-31
2,598,700 GBP2023-03-31
Retained earnings (accumulated losses)
-7,086,053 GBP2024-03-31
-4,100,424 GBP2023-03-31
Equity
-4,485,553 GBP2024-03-31
-1,499,924 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
172,378 GBP2024-03-31
95,278 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
79,821 GBP2024-03-31
52,253 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
27,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
49,267 GBP2024-03-31
48,263 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
49,267 GBP2024-03-31
48,263 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,090 GBP2024-03-31
16,143 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,090 GBP2024-03-31
16,143 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,947 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,947 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
23,177 GBP2024-03-31
32,120 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
201 GBP2024-03-31
201 GBP2023-03-31
Investments in Subsidiaries
201 GBP2024-03-31
201 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
121,303 GBP2024-03-31
68,856 GBP2023-03-31
Prepayments/Accrued Income
Current
110,003 GBP2024-03-31
169,075 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-03-31
7,591 GBP2023-03-31
Other Debtors
Current
530,925 GBP2024-03-31
214,985 GBP2023-03-31
Trade Creditors/Trade Payables
Current
120,112 GBP2024-03-31
81,351 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
121,602 GBP2024-03-31
94,763 GBP2023-03-31
Other Creditors
Current
476,219 GBP2024-03-31
509,614 GBP2023-03-31
Non-current
5,088,921 GBP2024-03-31
2,544,419 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
250 GBP2023-04-01 ~ 2024-03-31
250 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
250 GBP2023-04-01 ~ 2024-03-31
250 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
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 8 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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