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 4
  • 1
    Wright, Paul Robert
    Manager born in December 1989
    Individual (57 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Nicola Ann
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Latham, Gemma Laura
    Manager born in July 1988
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 4
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 9
  • 1
    Mcclellan, Darren Kingsley
    Manager born in June 1972
    Individual (65 offsprings)
    Officer
    2019-08-19 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Morgan, Gareth
    Manager born in May 1984
    Individual (138 offsprings)
    Officer
    2019-08-19 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Moore, Kieran Stuart
    Manager born in December 1975
    Individual (72 offsprings)
    Officer
    2019-08-19 ~ 2019-08-19
    OF - Director → CIF 0
  • 4
    300, St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,303 GBP2023-03-31
    Person with significant control
    2019-08-19 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    45, Ropergate, Pontefract, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 16 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
    300, St. Marys Road, Garston, Liverpool, England
    Corporate (1 offspring)
    Person with significant control
    2022-09-22 ~ 2022-09-22
    PE - Ownership of shares – 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
  • 7
    300, St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    100,134 GBP2023-03-31
    Person with significant control
    2019-08-19 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    300, St. Marys Road, Garston, Liverpool, England
    Corporate (2 offsprings)
    Person with significant control
    2022-09-22 ~ 2022-09-22
    PE - Ownership of shares – 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
  • 9
    300, St. Marys Road, Garston, Liverpool, England
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,821,542 GBP2023-03-31
    Person with significant control
    2022-09-22 ~ 2022-09-22
    PE - Ownership of shares – 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
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
38,186 GBP2023-08-31
12,050 GBP2022-08-31
Fixed Assets - Investments
998 GBP2023-08-31
998 GBP2022-08-31
Fixed Assets
39,184 GBP2023-08-31
13,048 GBP2022-08-31
Debtors
989,417 GBP2023-08-31
988,004 GBP2022-08-31
Cash at bank and in hand
40,456 GBP2023-08-31
22,508 GBP2022-08-31
Current Assets
1,029,873 GBP2023-08-31
1,010,512 GBP2022-08-31
Net Current Assets/Liabilities
371,481 GBP2023-08-31
312,145 GBP2022-08-31
Total Assets Less Current Liabilities
410,665 GBP2023-08-31
325,193 GBP2022-08-31
Creditors
Amounts falling due after one year
-30,548 GBP2023-08-31
-36,191 GBP2022-08-31
Net Assets/Liabilities
380,117 GBP2023-08-31
289,002 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
379,117 GBP2023-08-31
288,002 GBP2022-08-31
Equity
380,117 GBP2023-08-31
289,002 GBP2022-08-31
Average Number of Employees
172022-09-01 ~ 2023-08-31
182021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,036 GBP2023-08-31
19,812 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
53,036 GBP2023-08-31
19,812 GBP2022-08-31
Land and buildings
17,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,850 GBP2023-08-31
7,762 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,850 GBP2023-08-31
7,762 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,088 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,088 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
17,000 GBP2023-08-31
Plant and equipment
21,186 GBP2023-08-31
12,050 GBP2022-08-31
Investments in Group Undertakings
998 GBP2023-08-31
998 GBP2022-08-31
Trade Debtors/Trade Receivables
451,801 GBP2023-08-31
268,400 GBP2022-08-31
Other Debtors
537,616 GBP2023-08-31
719,604 GBP2022-08-31
Bank Overdrafts
Amounts falling due within one year
6,210 GBP2023-08-31
6,210 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
292,380 GBP2023-08-31
360,729 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
147,597 GBP2023-08-31
195,089 GBP2022-08-31
Other Creditors
Amounts falling due within one year
212,205 GBP2023-08-31
136,339 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
30,548 GBP2023-08-31
36,191 GBP2022-08-31

Related profiles found in government register
  • XENIA ESTATES LTD
    Info
    Registered number 12164345
    Suite 2rb Marsland House, Marsland Road, Sale M33 3AQ
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • XENIA ESTATES LTD
    S
    Registered number missing
    300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited
    CIF 1
  • XENIA ESTATES LTD
    S
    Registered number 12164345
    300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited Company in Companies House, England
    CIF 2
  • XENIA ESTATES LTD
    S
    Registered number 12164345
    300, 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
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2023-08-31
    Person with significant control
    2019-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.