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
    Fletcher, Vanessa Anne
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, James Lee
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Hashim, Simon John
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    IMMERSIVE VR LIMITED - 2022-02-24
    Carmelite House, St. James Court, Norwich, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400,215 GBP2023-09-30
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr James Lee Burrows
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2018-08-30 ~ 2022-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-12-15 ~ 2023-09-28
    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
    Martin, Matthew Lee
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Matthew Lee Martin
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2018-08-30 ~ 2022-11-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Simon John Hashim
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2018-08-30 ~ 2023-09-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

XIST VR LTD

Previous name
X1ST LTD - 2018-11-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
129,759 GBP2023-09-30
169,685 GBP2022-09-30
Property, Plant & Equipment
21,417 GBP2023-09-30
39,155 GBP2022-09-30
Fixed Assets
151,176 GBP2023-09-30
208,840 GBP2022-09-30
Debtors
128,092 GBP2023-09-30
89,739 GBP2022-09-30
Cash at bank and in hand
2,736 GBP2023-09-30
29,218 GBP2022-09-30
Current Assets
130,828 GBP2023-09-30
118,957 GBP2022-09-30
Net Current Assets/Liabilities
-139,499 GBP2023-09-30
-58,395 GBP2022-09-30
Total Assets Less Current Liabilities
11,677 GBP2023-09-30
150,445 GBP2022-09-30
Net Assets/Liabilities
-418,272 GBP2023-09-30
-279,504 GBP2022-09-30
Equity
Called up share capital
1,515 GBP2023-09-30
153 GBP2022-09-30
Retained earnings (accumulated losses)
-419,787 GBP2023-09-30
-279,657 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
22021-09-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
199,630 GBP2023-09-30
199,630 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
69,871 GBP2023-09-30
29,945 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
39,926 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
129,759 GBP2023-09-30
169,685 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,294 GBP2023-09-30
1,818 GBP2022-09-30
Computers
121,310 GBP2023-09-30
119,084 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
124,604 GBP2023-09-30
120,902 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,520 GBP2023-09-30
1,113 GBP2022-09-30
Computers
101,667 GBP2023-09-30
80,634 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,187 GBP2023-09-30
81,747 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
407 GBP2022-10-01 ~ 2023-09-30
Computers
21,033 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,440 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,774 GBP2023-09-30
705 GBP2022-09-30
Computers
19,643 GBP2023-09-30
38,450 GBP2022-09-30
Trade Creditors/Trade Payables
Current
30,834 GBP2023-09-30
3,067 GBP2022-09-30
Other Taxation & Social Security Payable
Current
10,986 GBP2023-09-30
Other Creditors
Non-current
429,949 GBP2023-09-30
429,949 GBP2022-09-30
  • XIST VR LTD
    Info
    X1ST LTD - 2018-11-23
    Registered number 11543408
    Carmelite House, St. James Court, Norwich, Norfolk NR3 1SU
    Private Limited Company incorporated on 2018-08-30 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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