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
Fairbrother, Kelli Mckechnie
Chief Executive born in September 1974Individual (3 offsprings)Officer
2019-07-15 ~ nowOF - Director → CIF 0Mrs. Kelli Mckechnie Fairbrother
Born in September 1974Individual (3 offsprings)Person with significant control 2019-07-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Chaplin, Mark James, Mr.
Chief Technology Officer born in July 1964Individual (2 offsprings)Officer 2019-07-15 ~ nowOF - Director → CIF 0Mr. Mark James Chaplin
Born in July 1964Individual (2 offsprings)Person with significant control 2019-07-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Cupples, Amanda Suzanne
Business Executive born in May 1981Individual (1 offspring)Officer 2021-12-23 ~ nowOF - Director → CIF 0
Company in focus
XIGXAG LIMITED
Previous name
PHONICA LIMITED - 2020-01-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
5,945 GBP2024-07-31
26,633 GBP2023-07-31
Property, Plant & Equipment
648 GBP2024-07-31
1,112 GBP2023-07-31
Fixed Assets
6,593 GBP2024-07-31
27,745 GBP2023-07-31
Debtors
39,163 GBP2024-07-31
63,421 GBP2023-07-31
Cash at bank and in hand
66,020 GBP2024-07-31
21,418 GBP2023-07-31
Current Assets
105,183 GBP2024-07-31
84,839 GBP2023-07-31
Net Current Assets/Liabilities
-259,414 GBP2024-07-31
-78,886 GBP2023-07-31
Total Assets Less Current Liabilities
-252,821 GBP2024-07-31
-51,141 GBP2023-07-31
Net Assets/Liabilities
-273,106 GBP2024-07-31
-76,106 GBP2023-07-31
Equity
Called up share capital
2,795 GBP2024-07-31
2,795 GBP2023-07-31
Share premium
1,093,314 GBP2024-07-31
1,093,314 GBP2023-07-31
Retained earnings (accumulated losses)
-1,369,215 GBP2024-07-31
-1,172,215 GBP2023-07-31
Equity
-273,106 GBP2024-07-31
-76,106 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
46,509 GBP2024-07-31
46,509 GBP2023-07-31
Intangible Assets - Gross Cost
46,509 GBP2024-07-31
46,509 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
40,564 GBP2024-07-31
19,876 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
40,564 GBP2024-07-31
19,876 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,688 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
20,688 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
5,945 GBP2024-07-31
26,633 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,166 GBP2024-07-31
6,333 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
7,166 GBP2024-07-31
6,333 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,518 GBP2024-07-31
5,221 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,518 GBP2024-07-31
5,221 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,297 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,297 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Office equipment
648 GBP2024-07-31
1,112 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,187 GBP2024-07-31
14,724 GBP2023-07-31
Other Debtors
Amounts falling due within one year
20,976 GBP2024-07-31
48,697 GBP2023-07-31
Debtors
Amounts falling due within one year
39,163 GBP2024-07-31
63,421 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,950 GBP2024-07-31
23,361 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,476 GBP2024-07-31
13,132 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
9,159 GBP2024-07-31
26,396 GBP2023-07-31
Other Creditors
Amounts falling due within one year
167,969 GBP2024-07-31
4,293 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
464 GBP2024-07-31
464 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,285 GBP2024-07-31
24,965 GBP2023-07-31
XIGXAG LIMITED
InfoPHONICA LIMITED - 2020-01-02Registered number 12102414
79 Higher Bore Street, Bodmin PL31 1JTPrivate Limited Company incorporated on 2019-07-15 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.