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 3
  • 1
    Stefani, Marcus
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2020-04-12 ~ now
    OF - Director → CIF 0
    Mr Marcus Stefani
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kellar, Stephen Elliot
    Company Director born in July 1946
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Kellar, Stephen Elliot
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Elliot Kellar
    Born in July 1946
    Individual (7 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gallacher, John
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Mr John Gallacher
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2020-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Stephen Elliot Kellar
    Born in July 1946
    Individual (7 offsprings)
    Person with significant control
    2019-03-21 ~ 2020-10-30
    PE - Has significant influence or control → CIF 0
  • 2
    Templeton, Robert Ian
    Company Director born in November 1941
    Individual (53 offsprings)
    Officer
    2020-03-24 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

X-GRID ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Property, Plant & Equipment
70,080 GBP2023-12-31
305 GBP2022-12-31
Amounts invested in assets
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Fixed Assets
170,080 GBP2023-12-31
100,305 GBP2022-12-31
Debtors
7,395 GBP2023-12-31
383,268 GBP2022-12-31
Cash at bank and in hand
5,606 GBP2023-12-31
1,786 GBP2022-12-31
Current Assets
13,001 GBP2023-12-31
385,054 GBP2022-12-31
Net Current Assets/Liabilities
1,540 GBP2023-12-31
110,320 GBP2022-12-31
Total Assets Less Current Liabilities
173,120 GBP2023-12-31
212,125 GBP2022-12-31
Net Assets/Liabilities
435 GBP2023-12-31
101,228 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,814 GBP2023-12-31
2,814 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
95,848 GBP2023-12-31
2,814 GBP2022-12-31
Motor vehicles
93,034 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,509 GBP2023-12-31
2,509 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,768 GBP2023-12-31
2,509 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,259 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
69,775 GBP2023-12-31
Computers
305 GBP2023-12-31
305 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
270 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
377,262 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,125 GBP2023-12-31
6,006 GBP2022-12-31
Debtors
Amounts falling due within one year
7,395 GBP2023-12-31
383,268 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,861 GBP2023-12-31
38,544 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
10,818 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,707 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,167 GBP2023-12-31
5,733 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
34,790 GBP2023-12-31
65,839 GBP2022-12-31
Other Creditors
Amounts falling due within one year
87,370 GBP2023-12-31
102,667 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
-152,434 GBP2023-12-31
-6,367 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
57,500 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
95,107 GBP2023-12-31
110,897 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
77,578 GBP2023-12-31
Advances or credits given to directors
-152,434 GBP2023-12-31
-6,367 GBP2022-12-31
Advances or credits made to directors during the period
-146,067 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-04-01 ~ 2022-12-31
Related profiles found in government register
  • X-GRID ENERGY LIMITED
    Info
    Registered number 11896372
    Metropolitan House Station Road, Cheadle Hulme, Cheadle SK8 7AZ
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • X-GRID ENERGY LTD
    S
    Registered number 11896372
    44, Clearwater Drive, Manchester, England, M20 2ED
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADH SUPPLIES LTD - 2022-01-24
    Swallows Ridge, Hollies Lane, Wilmslow, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    25,000 GBP2023-12-31
    Person with significant control
    2022-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.