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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hall, Simon Edward
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2024-12-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Stevens, Helen Ruth
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2019-03-12 ~ 2024-12-21
    OF - Director → CIF 0
    Mrs Helen Ruth Stevens
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2019-03-12 ~ 2024-12-21
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Stevens, Nicholas
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2019-06-14 ~ 2024-12-21
    OF - Director → CIF 0
  • 4
    O'herlihy, Mark John
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Jack Christopher
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
    Knight, Jack Christopher
    Director born in September 1990
    Individual (3 offsprings)
    2019-09-01 ~ 2024-12-21
    OF - Director → CIF 0
    Mr Jack Christopher Knight
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    2020-01-27 ~ 2024-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Goldberg, Oliver Edward
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Sykes, Patrick William
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 8
    MEDICAL IMAGING SOLUTIONS LIMITED
    - now 15165613 04938344
    HAMSARD 3726 LIMITED - 2024-01-05
    26-27 Capitol Park, Capitol Way, Colindale, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XIEL LTD

Period: 2019-03-12 ~ now
Company number: 11875702
Registered name
XIEL LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-9,783,363 GBP2024-04-01 ~ 2025-06-30
-6,474,225 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,826,525 GBP2024-04-01 ~ 2025-06-30
-2,163,726 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,052 GBP2024-04-01 ~ 2025-06-30
22,803 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-19,908 GBP2024-04-01 ~ 2025-06-30
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,267,406 GBP2024-04-01 ~ 2025-06-30
1,188,279 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-572,542 GBP2024-04-01 ~ 2025-06-30
-296,793 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,694,864 GBP2024-04-01 ~ 2025-06-30
891,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
101,536 GBP2025-06-30
100,680 GBP2024-03-31
Debtors
2,844,423 GBP2025-06-30
2,221,306 GBP2024-03-31
Cash at bank and in hand
554,317 GBP2025-06-30
2,677,574 GBP2024-03-31
Current Assets
4,737,846 GBP2025-06-30
5,264,211 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,654,797 GBP2025-06-30
-3,410,300 GBP2024-03-31
Net Current Assets/Liabilities
2,083,049 GBP2025-06-30
1,853,911 GBP2024-03-31
Total Assets Less Current Liabilities
2,184,585 GBP2025-06-30
1,954,591 GBP2024-03-31
Net Assets/Liabilities
2,168,346 GBP2025-06-30
1,938,352 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,158,346 GBP2025-06-30
1,928,352 GBP2024-03-31
Equity
2,168,346 GBP2025-06-30
1,938,352 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-06-30
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
32,084 GBP2025-06-30
29,255 GBP2024-03-31
Plant and equipment
80,933 GBP2025-06-30
54,484 GBP2024-03-31
Furniture and fittings
78,439 GBP2025-06-30
74,541 GBP2024-03-31
Motor vehicles
18,000 GBP2025-06-30
18,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
209,456 GBP2025-06-30
176,280 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
21,444 GBP2025-06-30
14,045 GBP2024-03-31
Plant and equipment
27,414 GBP2025-06-30
11,695 GBP2024-03-31
Furniture and fittings
44,674 GBP2025-06-30
37,035 GBP2024-03-31
Motor vehicles
14,388 GBP2025-06-30
12,825 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,920 GBP2025-06-30
75,600 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,719 GBP2024-04-01 ~ 2025-06-30
Furniture and fittings
3,082 GBP2024-04-01 ~ 2025-06-30
Motor vehicles
1,563 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,763 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-06-30
Furniture and fittings
4,557 GBP2024-04-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
4,557 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
53,519 GBP2025-06-30
42,789 GBP2024-03-31
Furniture and fittings
33,765 GBP2025-06-30
37,506 GBP2024-03-31
Motor vehicles
3,612 GBP2025-06-30
5,175 GBP2024-03-31
Land and buildings
15,210 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,461,674 GBP2025-06-30
1,494,282 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
46,168 GBP2025-06-30
0 GBP2024-03-31
Amounts Owed By Related Parties
847,627 GBP2025-06-30
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
488,954 GBP2025-06-30
727,024 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,844,423 GBP2025-06-30
2,221,306 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,231,088 GBP2025-06-30
768,333 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-06-30
288,550 GBP2024-03-31
Other Taxation & Social Security Payable
Current
125,600 GBP2025-06-30
420,961 GBP2024-03-31
Other Creditors
Current
1,298,109 GBP2025-06-30
1,932,456 GBP2024-03-31
Creditors
Current
2,654,797 GBP2025-06-30
3,410,300 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
145,383 GBP2025-06-30
0 GBP2024-03-31
  • XIEL LTD
    Info
    Registered number 11875702
    26-27 Capitol Park Capitol Way, Colindale, London NW9 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.