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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 7
  • 1
    Fairfax, Vanessa Claire
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Claire Fairfax
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Roberts, John Benjamin
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Butler, Ricky Joseph Michael
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Pate, Lillian Irene
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 5
    Fairfax, Rupert Alexander James, The Hon
    Born in January 1961
    Individual (10 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    The Honourable Rupert Alexander James Fairfax
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    The Hon Rupert Alexander James Fairfax
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2020-11-27 ~ 2024-10-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    34, High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-10-08 ~ 2024-10-08
    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
  • 7
    34, High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-10-08 ~ 2024-10-08
    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
parent relation
Company in focus

XEOS99 LIMITED

Period: 2020-11-27 ~ now
Company number: 13048783
Registered name
XEOS99 LIMITED - now
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
  • XEOS99 LIMITED
    Info
    Registered number 13048783
    34 High Street, Aldridge, Walsall, West Midlands WS9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • XEOS99 LIMITED
    S
    Registered number 13048783
    34, High Street, Aldridge, Walsall, England, WS9 8LZ
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • XEOS99 LIMITED
    S
    Registered number 13048783
    34 High Street, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8LZ
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRFAX SADDLES LIMITED
    - now 01938473
    THOROWGOOD LIMITED - 2011-01-12
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-06-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    PROLITE PERFORMANCE LIMITED
    15283345
    34 High Street, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.