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
    Mcnae, Robert Alexander
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Mcnae
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2019-03-07 ~ 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
    Valene, Murray
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
    Mr Murray Valene
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    2019-03-07 ~ 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 1
  • Mr Robert Alexander Mcnae
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2019-01-04 ~ 2019-03-07
    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
parent relation
Company in focus

XR HOLDINGS LIMITED

Previous name
AT THE MOMENT LIMITED - 2019-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
252,057 GBP2023-01-01 ~ 2023-12-31
-905,290 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-191,007 GBP2023-01-01 ~ 2023-12-31
-9,409,442 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-59,285 GBP2023-01-01 ~ 2023-12-31
59,285 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-250,292 GBP2023-01-01 ~ 2023-12-31
-9,409,442 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-250,292 GBP2023-01-01 ~ 2023-12-31
-9,409,442 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,744,176 GBP2023-12-31
2,744,276 GBP2022-12-31
Cash at bank and in hand
460 GBP2023-12-31
452 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,228,314 GBP2023-12-31
-5,768,634 GBP2022-12-31
Net Current Assets/Liabilities
-6,227,854 GBP2023-12-31
-5,768,182 GBP2022-12-31
Total Assets Less Current Liabilities
-3,483,678 GBP2023-12-31
-3,023,906 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,752,978 GBP2023-12-31
-4,962,458 GBP2022-12-31
Net Assets/Liabilities
-8,236,656 GBP2023-12-31
-7,986,364 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
105 GBP2021-12-31
Retained earnings (accumulated losses)
-8,236,761 GBP2023-12-31
-7,986,469 GBP2022-12-31
1,422,973 GBP2021-12-31
Equity
-8,236,656 GBP2023-12-31
-7,986,364 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-250,292 GBP2023-01-01 ~ 2023-12-31
-9,409,442 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
2,744,176 GBP2023-12-31
2,744,276 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1,239,567 GBP2022-12-31
Other Remaining Borrowings
Current
1,031,610 GBP2023-12-31
520,221 GBP2022-12-31
Amounts owed to group undertakings
Current
3,328,155 GBP2023-12-31
2,005,825 GBP2022-12-31
Corporation Tax Payable
Current
59,285 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,809,264 GBP2023-12-31
1,970,318 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
32,603 GBP2022-12-31
Creditors
Current
6,228,314 GBP2023-12-31
5,768,634 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
1,342,868 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,752,978 GBP2023-12-31
3,619,590 GBP2022-12-31
Creditors
Non-current
4,752,978 GBP2023-12-31
4,962,458 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
2,582,435 GBP2022-12-31
Total Borrowings
5,784,588 GBP2023-12-31
6,722,246 GBP2022-12-31
Current
1,031,610 GBP2023-12-31
1,759,788 GBP2022-12-31
Non-current
4,752,978 GBP2023-12-31
4,962,458 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Related profiles found in government register
  • XR HOLDINGS LIMITED
    Info
    AT THE MOMENT LIMITED - 2019-03-22
    Registered number 11750964
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2019-01-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • XR HOLDINGS LIMITED
    S
    Registered number 11750964
    2 Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in England And Wales
    CIF 1
  • XR HOLDINGS LIMITED
    S
    Registered number 11750964
    66 Prescot Street, London, United Kingdom, E1 8NN
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ace Casual Limited, Bradford Road, Brighouse, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,855,341 GBP2023-12-31
    Person with significant control
    2019-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    CUSTOM CONTROLLERS UK LIMITED - 2020-10-20
    KNOCK THE DOOR LIMITED - 2019-03-30
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    469,751 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more 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.