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 2
  • 1
    Richards, Benjamin Karl
    Director born in September 1985
    Individual (27 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Mr Benjamin Karl Richards
    Born in September 1985
    Individual (27 offsprings)
    Person with significant control
    2020-08-19 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jiggens, Jack Joseph
    Director born in July 1991
    Individual (41 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Mr Jack Joseph Jiggens
    Born in July 1991
    Individual (41 offsprings)
    Person with significant control
    2020-08-19 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

XP ESTATES LIMITED

Previous name
EXP PROPERTY HOLDINGS LIMITED - 2022-01-28
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
400,000 GBP2023-07-31
391,670 GBP2022-07-31
Amounts invested in assets
435,000 GBP2023-07-31
1,612,253 GBP2022-07-31
Fixed Assets
835,000 GBP2023-07-31
2,003,923 GBP2022-07-31
Debtors
257,129 GBP2023-07-31
100,003 GBP2022-07-31
Cash at bank and in hand
1,696 GBP2023-07-31
16,377 GBP2022-07-31
Current Assets
258,825 GBP2023-07-31
116,380 GBP2022-07-31
Net Current Assets/Liabilities
255,780 GBP2023-07-31
79,975 GBP2022-07-31
Total Assets Less Current Liabilities
1,090,780 GBP2023-07-31
2,083,898 GBP2022-07-31
Net Assets/Liabilities
681,209 GBP2023-07-31
1,686,228 GBP2022-07-31
Investment Property - Fair Value Model
391,670 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
264 GBP2023-07-31
Debtors
Amounts falling due within one year
257,129 GBP2023-07-31
100,003 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
464 GBP2023-07-31
91 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,638 GBP2022-07-31
Other Creditors
Amounts falling due within one year
1,975 GBP2023-07-31
22,626 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
50 GBP2023-07-31
50 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
556 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
374,050 GBP2023-07-31
224,050 GBP2022-07-31
Other Creditors
Amounts falling due after one year
160,000 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-09-01 ~ 2022-07-31
Related profiles found in government register
  • XP ESTATES LIMITED
    Info
    EXP PROPERTY HOLDINGS LIMITED - 2022-01-28
    Registered number 12824579
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire RG9 2AU
    Private Limited Company incorporated on 2020-08-19 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • XP ESTATES LIMITED
    S
    Registered number 12824579
    Kiln House, Kiln Lane, Binfield Heath, Henley-on-thames, United Kingdom, RG9 4ES
    Limited in Compnaies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -9,786 GBP2023-07-31
    Person with significant control
    2023-09-05 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,432 GBP2023-07-31
    Person with significant control
    2022-12-06 ~ now
    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
  • 4
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -9,786 GBP2023-07-31
    Person with significant control
    2022-07-27 ~ 2022-11-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,051 GBP2023-07-31
    Person with significant control
    2022-03-16 ~ 2023-02-15
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.