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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 3
  • 1
    Hepworth, David
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr David Hepworth
    Born in August 1968
    Individual (68 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    XAAR GROUP HOLDINGS LTD
    XAAR GROUP HOLDINGS LIMITED 15853007
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XAAR REVOLUTION LIMITED

Period: 2019-10-14 ~ now
Company number: 12260950
Registered name
XAAR REVOLUTION LIMITED - now
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets
54,600 GBP2024-04-30
34,000 GBP2022-10-31
Current Assets
112,698 GBP2024-04-30
320,567 GBP2022-10-31
Creditors
Amounts falling due within one year
-391,809 GBP2024-04-30
-163,500 GBP2022-10-31
Net Current Assets/Liabilities
-279,111 GBP2024-04-30
157,067 GBP2022-10-31
Total Assets Less Current Liabilities
-224,511 GBP2024-04-30
191,067 GBP2022-10-31
Creditors
Amounts falling due after one year
-87,257 GBP2024-04-30
-40,000 GBP2022-10-31
Net Assets/Liabilities
-311,768 GBP2024-04-30
151,067 GBP2022-10-31
Equity
-311,768 GBP2024-04-30
151,067 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2024-04-30
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • XAAR REVOLUTION LIMITED
    Info
    Registered number 12260950
    Kincraigie, Over Ross Street, Ross-on-wye HR9 7AU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • XAAR REVOLUTION LTD
    S
    Registered number 12260950
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom, HR9 7AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EFML FINANCE LIMITED - now
    FONIX MARITIME LIMITED
    - 2022-07-15 12356423
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-10 ~ 2020-05-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FIRECREST SYSTEMS LIMITED - now
    LED DEVELOPMENTS LIMITED
    - 2020-05-22 12356390
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-10 ~ 2020-05-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    FONIX INTERNATIONAL LIMITED
    12356528
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-12-10 ~ 2020-06-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    LUMINOCITY AV LIMITED - now
    FONIX UK LIMITED
    - 2024-07-19 12356121
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-12-09 ~ 2020-05-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.