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
Herbert Stoeger
Born in November 1965Individual (1 offspring)Person with significant control
2019-06-07 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 2
Aichinger, Benedikt
General Manager born in April 1980Individual (2 offsprings)Officer 2020-03-23 ~ nowOF - Director → CIF 0 - 3
Corkett, Tony Peter, Dr
It Specialist born in November 1967Individual (14 offsprings)Officer 2020-07-02 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Taylor, Jonathan Harold
Manager born in July 1979Individual (1 offspring)Officer 2019-03-21 ~ 2020-06-30OF - Director → CIF 0Mr Jonathan Harold Taylor
Born in July 1979Individual (1 offspring)Person with significant control 2019-03-21 ~ 2020-03-23PE - Has significant influence or control → CIF 0 - 2
Römerstrasse 80a, 4600 Wels, Oesterreich, AustriaCorporatePerson with significant control2020-03-23 ~ 2020-03-23PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
X-TENTION LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
62023-10-01 ~ 2024-09-30
32023-01-01 ~ 2023-09-30
Property, Plant & Equipment
7,835 GBP2024-09-30
3,638 GBP2023-09-30
Fixed Assets - Investments
5,403,362 GBP2024-09-30
Fixed Assets
5,411,197 GBP2024-09-30
3,638 GBP2023-09-30
Debtors
Current
142,580 GBP2024-09-30
149,698 GBP2023-09-30
Current assets - Investments
12,482,500 GBP2024-09-30
9,380,137 GBP2023-09-30
Cash at bank and in hand
174,025 GBP2024-09-30
987,879 GBP2023-09-30
Current Assets
12,799,105 GBP2024-09-30
10,517,714 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,332,369 GBP2024-09-30
-222,094 GBP2023-09-30
Net Current Assets/Liabilities
7,466,736 GBP2024-09-30
10,295,620 GBP2023-09-30
Total Assets Less Current Liabilities
12,877,933 GBP2024-09-30
10,299,258 GBP2023-09-30
Net Assets/Liabilities
12,877,933 GBP2024-09-30
10,299,258 GBP2023-09-30
Equity
Called up share capital
118 GBP2024-09-30
100 GBP2023-09-30
Share premium
139,982 GBP2024-09-30
Other miscellaneous reserve
12,011,702 GBP2024-09-30
8,909,339 GBP2023-09-30
Retained earnings (accumulated losses)
726,131 GBP2024-09-30
1,389,819 GBP2023-09-30
Equity
12,877,933 GBP2024-09-30
10,299,258 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
14,202 GBP2024-09-30
7,393 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,755 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,367 GBP2024-09-30
Property, Plant & Equipment
Office equipment
7,835 GBP2024-09-30
3,638 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
58,482 GBP2024-09-30
26,338 GBP2023-09-30
Other Debtors
Current
84,098 GBP2024-09-30
123,360 GBP2023-09-30
Trade Creditors/Trade Payables
Current
80,486 GBP2024-09-30
152,852 GBP2023-09-30
Amounts owed to group undertakings
Current
4,905,621 GBP2024-09-30
Taxation/Social Security Payable
Current
25,253 GBP2024-09-30
5,221 GBP2023-09-30
Other Creditors
Current
254,575 GBP2024-09-30
41,676 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
66,434 GBP2024-09-30
22,345 GBP2023-09-30
Creditors
Current
5,332,369 GBP2024-09-30
222,094 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,120 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,120 GBP2024-09-30
Related profiles found in government register
- Registered number 11896439
X-TENTION LIMITED
Info1 London Road, Southampton SO15 2AEPrivate Limited Company incorporated on 2019-03-21 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0 X-TENTION LIMITED
SRegistered number 1189643912 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7RGLimited Company in Companies House, EnglandCIF 1X-TENTION LIMITED
SRegistered number 11896439Victoria Court, 17-21, Ashford Road, Maidstone, England, ME14 5DAPrivate Company Limited By Shares in Companies House, EnglandCIF 2X-TENTION LIMITED
SRegistered number 11896439Victoria Court, Ashford Road, Maidstone, England, ME14 5DAPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1
CTOI GROUP LIMITED
- nowCTO INVESTMENTS LIMITED - 2019-01-25CTO GROUP (UK) LIMITED - 2015-01-0575 Whitecroft Way, Beckenham, Kent, EnglandDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)4,981,129 GBP2023-05-31Person with significant control 2024-01-31 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2The Spinney, Otham Lane, Maidstone, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)226,452 GBP2025-04-30Person with significant control 2024-10-29 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 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, EnglandActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)3,179,054 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-05-28 ~ 2022-09-15CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.