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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
    Wright, Paul Robert
    Manager born in December 1989
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Nicola Ann
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    8,023 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Morgan, Gareth
    Manager born in May 1984
    Individual (106 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Latham, Gemma Laura
    Manager born in July 1988
    Individual
    Officer
    icon of calendar 2023-09-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Moore, Kieran Stuart
    Manager born in December 1975
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2019-08-19
    OF - Director → CIF 0
  • 4
    Mcclellan, Darren Kingsley
    Manager born in July 1972
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2019-08-19
    OF - Director → CIF 0
  • 5
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    icon of address45, Ropergate, Pontefract, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    2019-08-19 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HORIZON BEACH LTD
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2022-09-22 ~ 2022-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Corporate (2 offsprings)
    Person with significant control
    2022-09-22 ~ 2022-09-22
    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
  • 8
    icon of address300, St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    37,177 GBP2024-03-31
    Person with significant control
    2019-08-19 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Corporate (1 offspring)
    Person with significant control
    2022-09-22 ~ 2022-09-22
    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
  • 10
    icon of address300, St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    97,836 GBP2024-03-31
    Person with significant control
    2019-08-19 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XENIA ESTATES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
37,956 GBP2024-08-31
38,186 GBP2023-08-31
Fixed Assets - Investments
998 GBP2024-08-31
998 GBP2023-08-31
Fixed Assets
38,954 GBP2024-08-31
39,184 GBP2023-08-31
Debtors
1,171,104 GBP2024-08-31
989,417 GBP2023-08-31
Cash at bank and in hand
38,979 GBP2024-08-31
40,456 GBP2023-08-31
Current Assets
1,210,083 GBP2024-08-31
1,029,873 GBP2023-08-31
Net Current Assets/Liabilities
605,816 GBP2024-08-31
371,481 GBP2023-08-31
Total Assets Less Current Liabilities
644,770 GBP2024-08-31
410,665 GBP2023-08-31
Creditors
Amounts falling due after one year
-24,948 GBP2024-08-31
-30,548 GBP2023-08-31
Net Assets/Liabilities
619,822 GBP2024-08-31
380,117 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
618,822 GBP2024-08-31
379,117 GBP2023-08-31
Equity
619,822 GBP2024-08-31
380,117 GBP2023-08-31
Average Number of Employees
202023-09-01 ~ 2024-08-31
172022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,263 GBP2024-08-31
17,000 GBP2023-08-31
Plant and equipment
40,970 GBP2024-08-31
36,036 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
64,233 GBP2024-08-31
53,036 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,277 GBP2024-08-31
14,850 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,277 GBP2024-08-31
14,850 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,427 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,427 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
23,263 GBP2024-08-31
17,000 GBP2023-08-31
Plant and equipment
14,693 GBP2024-08-31
21,186 GBP2023-08-31
Investments in Group Undertakings
998 GBP2024-08-31
998 GBP2023-08-31
Trade Debtors/Trade Receivables
375,539 GBP2024-08-31
451,801 GBP2023-08-31
Other Debtors
795,565 GBP2024-08-31
537,616 GBP2023-08-31
Bank Overdrafts
Amounts falling due within one year
6,210 GBP2024-08-31
6,210 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,766 GBP2024-08-31
292,380 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
177,791 GBP2024-08-31
147,597 GBP2023-08-31
Other Creditors
Amounts falling due within one year
373,500 GBP2024-08-31
212,205 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
24,948 GBP2024-08-31
30,548 GBP2023-08-31

Related profiles found in government register
  • XENIA ESTATES LTD
    Info
    Registered number 12164345
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale M33 3AQ
    Private Limited Company incorporated on 2019-08-19 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • XENIA ESTATES LTD
    S
    Registered number missing
    icon of address300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited
    CIF 1
  • XENIA ESTATES LTD
    S
    Registered number 12164345
    icon of address300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited Company in Companies House, England
    CIF 2
  • XENIA ESTATES LTD
    S
    Registered number 12164345
    icon of address300, St Mary's Road, Garston, Liverpool, Merseyside, United Kingdom, L19 0NQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    999 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.