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
5
- 1
Butler, Ricky Joseph Michael
Born in December 1974Individual (3 offsprings)Officer
2020-11-30 ~ nowOF - Director → CIF 0 - 2
Fairfax, Rupert Alexander James, The Hon
Born in January 1961Individual (7 offsprings)Officer 2020-11-27 ~ nowOF - Director → CIF 0 - 3
Fairfax, Vanessa Claire
Born in March 1971Individual (4 offsprings)Officer 2020-11-27 ~ nowOF - Director → CIF 0 - 4
34, High Street, Aldridge, Walsall, West Midlands, United KingdomCorporate (1 offspring)Person with significant control 2024-10-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 534, High Street, Aldridge, Walsall, West Midlands, United KingdomCorporate (1 offspring)Person with significant control 2024-10-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Roberts, John Benjamin
Director born in May 1975Individual (1 offspring)Officer 2020-11-27 ~ 2020-11-30OF - Director → CIF 0 - 2
Pate, Lillian Irene
Individual (1 offspring)Officer 2020-11-27 ~ 2020-11-30OF - Secretary → CIF 0 - 3
The Hon Rupert Alexander James Fairfax
Born in January 1961Individual (7 offsprings)Person with significant control 2020-11-27 ~ 2024-10-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
XEOS99 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
510,147 GBP2024-09-30
550,577 GBP2023-09-30
Fixed Assets - Investments
671 GBP2024-09-30
671 GBP2023-09-30
Fixed Assets
510,818 GBP2024-09-30
551,248 GBP2023-09-30
Cash at bank and in hand
54,924 GBP2024-09-30
3,435 GBP2023-09-30
Current Assets
1,533,939 GBP2024-09-30
1,219,990 GBP2023-09-30
Net Current Assets/Liabilities
1,500,116 GBP2024-09-30
1,192,556 GBP2023-09-30
Total Assets Less Current Liabilities
2,010,934 GBP2024-09-30
1,743,804 GBP2023-09-30
Equity
Called up share capital
1,342 GBP2024-09-30
1,342 GBP2023-09-30
Retained earnings (accumulated losses)
2,009,592 GBP2024-09-30
1,742,462 GBP2023-09-30
Equity
2,010,934 GBP2024-09-30
1,743,804 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,010,748 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
500,601 GBP2024-09-30
460,171 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40,430 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
510,147 GBP2024-09-30
550,577 GBP2023-09-30
Investments in group undertakings and participating interests
671 GBP2024-09-30
671 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,250,001 GBP2024-09-30
1,016,555 GBP2023-09-30
Amounts falling due after one year
229,014 GBP2024-09-30
200,000 GBP2023-09-30
Debtors
1,479,015 GBP2024-09-30
1,216,555 GBP2023-09-30
Corporation Tax Payable
Current
33,823 GBP2024-09-30
26,834 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
600 GBP2023-09-30
Creditors
Current
33,823 GBP2024-09-30
27,434 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,980 shares2024-09-30
99,980 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,800 shares2024-09-30
20,800 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,710 shares2024-09-30
6,710 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,710 shares2024-09-30
6,710 shares2023-09-30
Equity
Called up share capital
1,342 GBP2024-09-30
1,342 GBP2023-09-30
Related profiles found in government register
- Registered number 13048783
XEOS99 LIMITED
Info34 High Street, Aldridge, Walsall, West Midlands WS9 8LZPRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0 XEOS99 LIMITED
SRegistered number 1304878334, High Street, Aldridge, Walsall, England, WS9 8LZPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 1XEOS99 LIMITED
SRegistered number 1304878334 High Street, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8LZPrivate Company Limited By Shares in Uk Register Of Companies, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1
FAIRFAX SADDLES LIMITED
- nowTHOROWGOOD LIMITED - 2011-01-12C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West MidlandsActive Corporate (5 parents, 1 offspring)Equity (Company account)2,444,543 GBP2024-09-30Person with significant control 2021-06-14 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 234 High Street, Aldridge, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2024-12-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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