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 2
  • 1
    Rodwell, David Michael
    Managing Director born in September 1971
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
    Mr David Michael Rodwell
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sally Leighton
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2019-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Leighton, Sally
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2024-02-28
    OF - Director → CIF 0
parent relation
Company in focus

XECPRO SERVICES LIMITED

Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42910 - Construction Of Water Projects
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
1,330 GBP2024-03-31
874 GBP2023-03-31
Current Assets
152,130 GBP2024-03-31
184,255 GBP2023-03-31
Creditors
Current
-58,914 GBP2024-03-31
-174,333 GBP2023-03-31
Net Current Assets/Liabilities
93,216 GBP2024-03-31
9,922 GBP2023-03-31
Total Assets Less Current Liabilities
94,546 GBP2024-03-31
10,796 GBP2023-03-31
Equity
94,546 GBP2024-03-31
10,796 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • XECPRO SERVICES LIMITED
    Info
    Registered number 11670171
    C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire LE11 1UW
    Private Limited Company incorporated on 2018-11-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-06
    CIF 0
  • XECPRO SERVICES LIMITED
    S
    Registered number 11670171
    C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom, LE11 1UW
    CIF 1
  • XECPRO SERVICES LIMITED
    S
    Registered number 11670171
    29, Washington Drive, Mansfield, United Kingdom, NG18 5GP
    Limited Company in Companies House, England & Wales
    CIF 2
  • XECPRO SERVICES LIMITED
    S
    Registered number 11670171
    C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom, LE11 1UW
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Chesterton House Accounting Services Llp, 2 - 3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-22 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    Officer
    2022-08-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.