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 5
  • 1
    Holland, Robert William
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Simon Paul
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Piddock, James Haywood
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Mr James Haywood Piddock
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2019-03-18 ~ 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
  • 4
    SHINERS CLEANING & SUPPORT SERVICES LIMITED
    150, Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-03-18 ~ 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
  • 5
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-03-18 ~ 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
Ceased 2
  • 1
    Mr Robert William Holland
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2018-10-09 ~ 2019-03-18
    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
    Mr Simon Paul Baker
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2018-10-09 ~ 2019-03-18
    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
parent relation
Company in focus

XENON PEST PREVENTION & CONTROL LTD

Standard Industrial Classification
81291 - Disinfecting And Exterminating Services
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
26,903 GBP2024-03-31
18,376 GBP2023-03-31
Debtors
41,708 GBP2024-03-31
35,641 GBP2023-03-31
Cash at bank and in hand
77,350 GBP2024-03-31
54,628 GBP2023-03-31
Current Assets
119,058 GBP2024-03-31
90,269 GBP2023-03-31
Creditors
Current
76,091 GBP2024-03-31
46,813 GBP2023-03-31
Net Current Assets/Liabilities
42,967 GBP2024-03-31
43,456 GBP2023-03-31
Total Assets Less Current Liabilities
69,870 GBP2024-03-31
61,832 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
69,771 GBP2024-03-31
61,733 GBP2023-03-31
Equity
69,870 GBP2024-03-31
61,832 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,448 GBP2024-03-31
26,954 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,545 GBP2024-03-31
8,578 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,967 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
26,903 GBP2024-03-31
18,376 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
37,587 GBP2024-03-31
28,598 GBP2023-03-31
Other Debtors
Current
794 GBP2024-03-31
5,624 GBP2023-03-31
Prepayments/Accrued Income
Current
3,327 GBP2024-03-31
1,419 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
41,708 GBP2024-03-31
35,641 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,877 GBP2024-03-31
16,100 GBP2023-03-31
Corporation Tax Payable
Current
10,947 GBP2024-03-31
7,622 GBP2023-03-31
Other Creditors
Current
47,035 GBP2024-03-31
17,006 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
33 shares2024-03-31
Class 4 ordinary share
32 shares2024-03-31
  • XENON PEST PREVENTION & CONTROL LTD
    Info
    Registered number 11612108
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2018-10-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.