logo
explain how to read the page

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
    Stone, Carl
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Svensson, Niklas
    Born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Reid, James Stephen
    Born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Valentin, Fredrik Lars
    Born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBentley House, Wiston Business Park, London Road, Ashington, Pulborough, West Sussex, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    24,185 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Faraday, Mathew
    Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Jackman, Alison Lisa Margaret
    Individual
    Officer
    icon of calendar 2022-11-14 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 3
    Mirborn, Sonny
    Ceo born in September 1980
    Individual
    Officer
    icon of calendar 2024-05-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Reid, James Stephen
    Director born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Gray, Paul
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2022-11-14
    OF - Director → CIF 0
  • 6
    Garfield, Andrew Stephen
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-11-22
    OF - Director → CIF 0
  • 7
    Lindsay, Duncan William
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,072 GBP2024-05-31
    Person with significant control
    2022-11-14 ~ 2024-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of addressBentley House, London Road, Ashington, Pulborough, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,248,730 GBP2024-12-31
    Officer
    2021-11-22 ~ 2022-08-08
    PE - Director → CIF 0
  • 10
    icon of addressAmelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,245,203 GBP2024-03-31
    Person with significant control
    2022-11-14 ~ 2024-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

XSICUTE LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Average Number of Employees
72024-04-01 ~ 2024-12-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
36,053 GBP2024-12-31
41,997 GBP2024-03-31
Fixed Assets
36,053 GBP2024-12-31
41,997 GBP2024-03-31
Total Inventories
91,926 GBP2024-12-31
183,836 GBP2024-03-31
Debtors
Non-current
35,593 GBP2024-12-31
Current
34,683 GBP2024-12-31
25,357 GBP2024-03-31
Cash at bank and in hand
6,933 GBP2024-12-31
11,525 GBP2024-03-31
Current Assets
169,135 GBP2024-12-31
220,718 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-705,725 GBP2024-12-31
-622,831 GBP2024-03-31
Net Current Assets/Liabilities
-536,590 GBP2024-12-31
-402,113 GBP2024-03-31
Total Assets Less Current Liabilities
-500,537 GBP2024-12-31
-360,116 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-17,365 GBP2024-03-31
Net Assets/Liabilities
-509,796 GBP2024-12-31
-377,481 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-509,798 GBP2024-12-31
-377,483 GBP2024-03-31
Equity
-509,796 GBP2024-12-31
-377,481 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
125,084 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
125,084 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,648 GBP2024-12-31
149,648 GBP2024-03-31
Furniture and fittings
6,176 GBP2024-12-31
6,176 GBP2024-03-31
Computers
2,419 GBP2024-12-31
2,419 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
158,243 GBP2024-12-31
158,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
108,665 GBP2024-03-31
Furniture and fittings
5,427 GBP2024-03-31
Computers
2,154 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
116,246 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,058 GBP2024-04-01 ~ 2024-12-31
Owned/Freehold
5,944 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,723 GBP2024-12-31
Furniture and fittings
6,141 GBP2024-12-31
Computers
2,326 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,190 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
35,925 GBP2024-12-31
Furniture and fittings
35 GBP2024-12-31
Computers
93 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
16,240 GBP2024-12-31
23,616 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
15,407 GBP2024-12-31
Prepayments/Accrued Income
Current
3,036 GBP2024-12-31
1,741 GBP2024-03-31
Bank Borrowings
Current
10,649 GBP2024-12-31
10,077 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,562 GBP2024-12-31
27,476 GBP2024-03-31
Amounts owed to group undertakings
Current
675,012 GBP2024-12-31
553,818 GBP2024-03-31
Taxation/Social Security Payable
Current
7,171 GBP2024-12-31
7,172 GBP2024-03-31
Other Creditors
Current
831 GBP2024-12-31
20,788 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-12-31
3,500 GBP2024-03-31
Creditors
Current
705,725 GBP2024-12-31
622,831 GBP2024-03-31
Bank Borrowings
Non-current
9,259 GBP2024-12-31
17,365 GBP2024-03-31
Creditors
Non-current
9,259 GBP2024-12-31
17,365 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-12-31
180 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2024-12-31
  • XSICUTE LIMITED
    Info
    Registered number 11974177
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.