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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Kearns, Daniel Henry
    Born in August 1976
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Henry Kearns
    Born in August 1976
    Individual (11 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Matthew Crimes
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2019-09-25 ~ 2019-12-20
    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
  • 3
    Price, Nicola Elizabeth
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2022-10-11
    OF - Director → CIF 0
    Miss Nicola Elizabeth Price
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2019-09-25 ~ 2022-07-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XENON WORKPLACE LTD

Period: 2019-09-25 ~ now
Company number: 12227664
Registered name
XENON WORKPLACE LTD - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,700 GBP2023-09-30
17,765 GBP2022-09-30
Debtors
1,250,862 GBP2023-09-30
742,865 GBP2022-09-30
Cash at bank and in hand
11,541 GBP2023-09-30
124,136 GBP2022-09-30
Current Assets
1,359,403 GBP2023-09-30
892,001 GBP2022-09-30
Net Current Assets/Liabilities
313,979 GBP2023-09-30
289,878 GBP2022-09-30
Total Assets Less Current Liabilities
335,679 GBP2023-09-30
307,643 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-7,555 GBP2023-09-30
Net Assets/Liabilities
325,788 GBP2023-09-30
295,830 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
325,688 GBP2023-09-30
295,730 GBP2022-09-30
Equity
325,788 GBP2023-09-30
295,830 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
17,457 GBP2023-09-30
17,457 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
43,238 GBP2023-09-30
25,238 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,944 GBP2023-09-30
7,473 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,538 GBP2023-09-30
7,473 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,471 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,471 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
4,513 GBP2023-09-30
9,984 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
668,661 GBP2023-09-30
654,715 GBP2022-09-30
Other Debtors
Current
382,998 GBP2023-09-30
88,150 GBP2022-09-30
Prepayments/Accrued Income
Current
199,203 GBP2023-09-30
0 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
1,250,862 GBP2023-09-30
742,865 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
4,506 GBP2023-09-30
4,422 GBP2022-09-30
Trade Creditors/Trade Payables
Current
554,814 GBP2023-09-30
280,782 GBP2022-09-30
Corporation Tax Payable
Current
100,163 GBP2023-09-30
56,909 GBP2022-09-30
Other Taxation & Social Security Payable
Current
383,361 GBP2023-09-30
255,760 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,580 GBP2023-09-30
4,250 GBP2022-09-30
Creditors
Current
1,045,424 GBP2023-09-30
602,123 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
7,555 GBP2023-09-30
11,813 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,625 GBP2023-09-30
47,125 GBP2022-09-30
  • XENON WORKPLACE LTD
    Info
    Registered number 12227664
    3 Royal Court Gadbrook Way, Gadbrook Park, Northwich, Cheshire CW9 7UT
    PRIVATE LIMITED COMPANY incorporated on 2019-09-25 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.