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 3
  • 1
    Richards, Benjamin Karl
    Architectural Engineer born in September 1985
    Individual (27 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
    Mr Benjamin Karl Richards
    Born in September 1985
    Individual (27 offsprings)
    Person with significant control
    2018-07-18 ~ now
    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
    Jiggens, Jack Joseph
    Self Emplyed Property Developer born in July 1991
    Individual (41 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
    Mr Jack Joseph Jiggens
    Born in July 1991
    Individual (41 offsprings)
    Person with significant control
    2018-07-18 ~ now
    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
  • 3
    Hockaday, Tessa
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - secretary → CIF 0
Ceased 1
parent relation
Company in focus

XP PROPERTY LTD

Previous name
EXP PROPERTY INVESTMENTS LTD. - 2021-04-21
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Amounts invested in assets
585,000 GBP2023-07-31
32,970 GBP2022-07-31
Total Inventories
43,106 GBP2023-07-31
547,295 GBP2022-07-31
Debtors
385,012 GBP2023-07-31
255,551 GBP2022-07-31
Cash at bank and in hand
9,448 GBP2023-07-31
39,126 GBP2022-07-31
Current Assets
437,566 GBP2023-07-31
841,972 GBP2022-07-31
Net Current Assets/Liabilities
-185,785 GBP2023-07-31
722,357 GBP2022-07-31
Total Assets Less Current Liabilities
399,215 GBP2023-07-31
755,327 GBP2022-07-31
Net Assets/Liabilities
219,215 GBP2023-07-31
-155,968 GBP2022-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
6,874 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,680 GBP2023-07-31
6,321 GBP2022-07-31
Prepayments/Accrued Income
Amounts falling due within one year
237 GBP2023-07-31
Other Debtors
Amounts falling due within one year
130,172 GBP2023-07-31
130,172 GBP2022-07-31
Debtors
Amounts falling due within one year
385,012 GBP2023-07-31
255,551 GBP2022-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
-7,300 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,000 GBP2023-07-31
18,010 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
241,268 GBP2023-07-31
24,340 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
11,074 GBP2023-07-31
9,923 GBP2022-07-31
Other Creditors
Amounts falling due within one year
271,310 GBP2023-07-31
17,802 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
90,257 GBP2023-07-31
56,840 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
442 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
100,000 GBP2023-07-31
431,295 GBP2022-07-31
Other Creditors
Amounts falling due after one year
80,000 GBP2023-07-31
480,000 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Related profiles found in government register
  • XP PROPERTY LTD
    Info
    EXP PROPERTY INVESTMENTS LTD. - 2021-04-21
    Registered number 11469892
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire RG9 2AU
    Private Limited Company incorporated on 2018-07-18 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • XP PROPERTY LTD
    S
    Registered number 11469892
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England, RG9 2AU
    Private Ltd Company in Companies House, England
    CIF 1
  • XP PROPERTY LTD
    S
    Registered number 11469892
    The Old Bakery, 12 Hart Street, Henley-on-thames, England, RG9 2AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • XP PROPERTY LTD
    S
    Registered number 11469892
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England, RG9 2AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    196,335 GBP2023-07-31
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Corporate (3 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Corporate (2 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    EXP 2 DEVELOPMENT LIMITED - 2022-01-28
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -5,673 GBP2023-07-31
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    479,756 GBP2023-07-31
    Person with significant control
    2022-02-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -4,271 GBP2023-07-31
    Person with significant control
    2022-05-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    The Old Bakery, 12 Hart Street, Henley-on-thames, England
    Corporate (6 parents)
    Person with significant control
    2023-09-05 ~ 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
  • 8
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,051 GBP2023-07-31
    Person with significant control
    2023-02-15 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    XP 10 DEVELOPMENT LTD - 2025-04-22
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -73,312 GBP2020-03-31
    Person with significant control
    2019-03-05 ~ 2020-07-22
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.