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
    Aichinger, Benedikt
    General Manager born in April 1980
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Herbert Stoeger
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2019-06-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Corkett, Tony Peter, Dr
    It Specialist born in November 1967
    Individual (14 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Taylor, Jonathan Harold
    Manager born in July 1979
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Jonathan Harold Taylor
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2019-03-21 ~ 2020-03-23
    PE - Has significant influence or control → CIF 0
  • 2
    Römerstrasse 80a, 4600 Wels, Oesterreich, Austria
    Corporate
    Person with significant control
    2020-03-23 ~ 2020-03-23
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

X-TENTION LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-09-30
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,638 GBP2023-09-30
3,365 GBP2022-12-31
Fixed Assets
3,638 GBP2023-09-30
3,365 GBP2022-12-31
Debtors
Current
149,698 GBP2023-09-30
5,667,144 GBP2022-12-31
Current assets - Investments
9,380,137 GBP2023-09-30
9,380,137 GBP2022-12-31
Cash at bank and in hand
987,879 GBP2023-09-30
199,788 GBP2022-12-31
Current Assets
10,517,714 GBP2023-09-30
15,247,069 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-222,094 GBP2023-09-30
-1,070,101 GBP2022-12-31
Net Current Assets/Liabilities
10,295,620 GBP2023-09-30
14,176,968 GBP2022-12-31
Total Assets Less Current Liabilities
10,299,258 GBP2023-09-30
14,180,333 GBP2022-12-31
Net Assets/Liabilities
10,299,258 GBP2023-09-30
14,180,333 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-12-31
Other miscellaneous reserve
8,909,339 GBP2023-09-30
8,909,339 GBP2022-12-31
Retained earnings (accumulated losses)
1,389,819 GBP2023-09-30
5,270,894 GBP2022-12-31
Equity
10,299,258 GBP2023-09-30
14,180,333 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,393 GBP2023-09-30
6,281 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,916 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
839 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,755 GBP2023-09-30
Property, Plant & Equipment
Office equipment
3,638 GBP2023-09-30
3,365 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,338 GBP2023-09-30
17,244 GBP2022-12-31
Other Debtors
Current
123,360 GBP2023-09-30
4,698,983 GBP2022-12-31
Prepayments/Accrued Income
Current
917 GBP2022-12-31
Cash and Cash Equivalents
987,879 GBP2023-09-30
199,788 GBP2022-12-31
Trade Creditors/Trade Payables
Current
152,852 GBP2023-09-30
58,190 GBP2022-12-31
Amounts owed to group undertakings
Current
950,000 GBP2022-12-31
Taxation/Social Security Payable
Current
5,221 GBP2023-09-30
4,348 GBP2022-12-31
Other Creditors
Current
41,676 GBP2023-09-30
41,473 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,345 GBP2023-09-30
16,090 GBP2022-12-31
Creditors
Current
222,094 GBP2023-09-30
1,070,101 GBP2022-12-31
Related profiles found in government register
  • X-TENTION LIMITED
    Info
    Registered number 11896439
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5DA
    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 2025-02-26
    CIF 0
  • X-TENTION LIMITED
    S
    Registered number 11896439
    12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7RG
    Limited Company in Companies House, England
    CIF 1
  • X-TENTION LIMITED
    S
    Registered number 11896439
    Victoria Court, 17-21, Ashford Road, Maidstone, England, ME14 5DA
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • X-TENTION LIMITED
    S
    Registered number 11896439
    Victoria Court, Ashford Road, Maidstone, England, ME14 5DA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CTO INVESTMENTS LIMITED - 2019-01-25
    CTO GROUP (UK) LIMITED - 2015-01-05
    75 Whitecroft Way, Beckenham, Kent, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    4,981,129 GBP2023-05-31
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Spinney, Otham Lane, Maidstone, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    62,933 GBP2024-04-30
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Suite 1, 40 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,195,357 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-05-28 ~ 2022-09-15
    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
    CIF 1 - Right to appoint or remove directors → OE

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