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
    Wooldridge, Lisa Jane
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Bowers, Jonathan Andrew
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Bowers, David Adrian
    Director born in May 1945
    Individual (13 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Mr Uwe Louise Riha
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2019-07-01 ~ 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
    Units A1 & A2 Stirling Road, South Marston Industrial Estate, Swindon, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    198,086 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ 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 3
  • 1
    Mr David Adrian Bowers
    Born in May 1945
    Individual (13 offsprings)
    Person with significant control
    2019-02-19 ~ 2019-07-01
    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
    Riha, Uwe
    Production Manager born in November 1963
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Croitoru, Romina
    Director born in November 1997
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2021-03-05
    OF - Director → CIF 0
parent relation
Company in focus

XSTONE UK LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
62,784 GBP2023-12-31
80,947 GBP2022-12-31
Current Assets
723,099 GBP2023-12-31
427,645 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,133,596 GBP2023-12-31
-830,693 GBP2022-12-31
Net Current Assets/Liabilities
-410,497 GBP2023-12-31
-403,048 GBP2022-12-31
Total Assets Less Current Liabilities
-347,713 GBP2023-12-31
-322,101 GBP2022-12-31
Net Assets/Liabilities
-621,855 GBP2023-12-31
-487,666 GBP2022-12-31
Equity
-621,855 GBP2023-12-31
-487,666 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • XSTONE UK LIMITED
    Info
    Registered number 11835395
    Units A1 & A2 Stirling Road, South Marston, Swindon SN3 4TQ
    Private Limited Company incorporated on 2019-02-19 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • XSTONE UK LIMITED
    S
    Registered number 11835395
    Elliot Road, Love Lane, Cirencester, Gloucestershire, England, GL7 1YG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIONEER TRADING COMPANY EUROPE LIMITED - 2022-01-05
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -49,253 GBP2023-12-31
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.