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
Valene, Murray
Born in February 1940Individual (3 offsprings)Officer2019-03-07 ~ nowOF - Director → CIF 0Mr Murray Valene
Born in February 1940Individual (3 offsprings)Person with significant control2019-03-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcnae, Robert Alexander
Born in March 1974Individual (2 offsprings)Officer2019-01-04 ~ nowOF - Director → CIF 0Mr Robert Alexander Mcnae
Born in March 1974Individual (2 offsprings)Person with significant control2019-03-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Mr Robert Alexander Mcnae
Born in March 1974Individual (2 offsprings)Person with significant control2019-01-04 ~ 2019-03-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
Fixed Assets - Investments
2,488,314 GBP2024-12-31
2,744,176 GBP2023-12-31
Fixed Assets
2,488,314 GBP2024-12-31
2,744,176 GBP2023-12-31
Cash at bank and in hand
460 GBP2024-12-31
460 GBP2023-12-31
Net Current Assets/Liabilities
-9,559,374 GBP2024-12-31
-6,227,854 GBP2023-12-31
Total Assets Less Current Liabilities
-7,071,060 GBP2024-12-31
-3,483,678 GBP2023-12-31
Net Assets/Liabilities
-8,542,628 GBP2024-12-31
-8,236,656 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
105 GBP2022-12-31
Equity
-8,542,628 GBP2024-12-31
-8,236,656 GBP2023-12-31
-5,645,023 GBP2022-12-31
Retained earnings (accumulated losses)
-8,542,733 GBP2024-12-31
-8,236,761 GBP2023-12-31
-7,986,469 GBP2022-12-31
Profit/Loss
-305,972 GBP2024-01-01 ~ 2024-12-31
-250,292 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
452 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,488,314 GBP2024-12-31
2,488,314 GBP2023-12-31
Amounts invested in assets
2,488,314 GBP2024-12-31
2,744,176 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
1,060,523 GBP2024-12-31
1,031,610 GBP2023-12-31
Corporation Tax Payable
Current
14,049 GBP2024-12-31
59,285 GBP2023-12-31
Other Creditors
Current
5,106,772 GBP2024-12-31
1,809,264 GBP2023-12-31
Creditors
Current
9,559,834 GBP2024-12-31
6,228,314 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,471,568 GBP2024-12-31
4,752,978 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
59,285 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
321,333 GBP2024-01-01 ~ 2024-12-31
443,064 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
XR HOLDINGS LIMITED
InfoAT THE MOMENT LIMITED - 2019-03-22Registered number 117509642 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2019-01-04 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0XR HOLDINGS LIMITED
SRegistered number 117509642 Leman Street, London, United Kingdom, E1W 9USPrivate Company Limited By Shares in England And WalesCIF 1XR HOLDINGS LIMITED
SRegistered number 1175096466 Prescot Street, London, United Kingdom, E1 8NNPrivate Company Limited By Shares in England And WalesCIF 2
Offspring entities and appointments
Active
1
XR DESIGN LIMITED
- nowCUSTOM CONTROLLERS UK LIMITED - 2020-10-20KNOCK THE DOOR LIMITED - 2019-03-3066 Prescot Street, LondonDissolved Corporate (3 parents)Profit/Loss (Company account)469,751 GBP2020-06-01 ~ 2021-05-31Person with significant control2019-03-07 ~ dissolvedCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased
1
ACE CASUAL LIMITED
- nowVALMAS LIMITED - 2025-12-08ACE CASUAL LIMITED - 2025-11-20Ace Casual Limited, Bradford Road, Brighouse, United KingdomActive Corporate (5 parents)Equity (Company account)7,969,504 GBP2024-12-31Person with significant control2019-03-07 ~ 2025-11-10CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.