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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
Active 7
  • 1
    Henchley, Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mercer, Shaun
    Born in January 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Morrish, Simon
    Born in October 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Ian David
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Budd, Mark
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Nash, Trevor Paul
    Born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressKingfisher House, Radford Way, Billericay, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    -32,150 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Beringer, Patrick
    Individual
    Officer
    icon of calendar 2023-12-05 ~ 2024-07-18
    OF - Secretary → CIF 0
  • 2
    Lewis, Dave, Sir
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Mr Simon Morrish
    Born in October 1974
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2021-11-15 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gundry, Rachel Catherine
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2023-01-20
    OF - Director → CIF 0
    Mrs Rachel Catherine Gundry
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ 2021-06-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mathers, Alan
    Operations Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

XLCC LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
499,301 GBP2024-09-30
9,271 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
499,302 GBP2024-09-30
9,272 GBP2023-09-30
Debtors
619,947 GBP2024-09-30
7,542,380 GBP2023-09-30
Cash at bank and in hand
3,954,224 GBP2024-09-30
412,170 GBP2023-09-30
Current Assets
4,574,171 GBP2024-09-30
7,954,550 GBP2023-09-30
Creditors
Current
5,098,462 GBP2024-09-30
10,606,192 GBP2023-09-30
Net Current Assets/Liabilities
-524,291 GBP2024-09-30
-2,651,642 GBP2023-09-30
Total Assets Less Current Liabilities
-24,989 GBP2024-09-30
-2,642,370 GBP2023-09-30
Equity
Called up share capital
4,382 GBP2024-09-30
2,765 GBP2023-09-30
Share premium
39,978,606 GBP2024-09-30
19,247,836 GBP2023-09-30
Retained earnings (accumulated losses)
-40,431,852 GBP2024-09-30
-21,892,971 GBP2023-09-30
Equity
-24,989 GBP2024-09-30
-2,642,370 GBP2023-09-30
Average Number of Employees
282023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
540,154 GBP2024-09-30
11,026 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,853 GBP2024-09-30
1,755 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,098 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
499,301 GBP2024-09-30
9,271 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
53,554 GBP2024-09-30
Other Debtors
Current
48,886 GBP2024-09-30
69,394 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
287,113 GBP2023-09-30
Prepayments/Accrued Income
Current
404,126 GBP2024-09-30
284,837 GBP2023-09-30
Prepayments
Current
6,864,036 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
506,566 GBP2024-09-30
7,505,380 GBP2023-09-30
Non-current
113,381 GBP2024-09-30
37,000 GBP2023-09-30
Other Remaining Borrowings
Current
2,049,625 GBP2024-09-30
4,397,503 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,526,100 GBP2024-09-30
2,287,635 GBP2023-09-30
Other Taxation & Social Security Payable
Current
71,890 GBP2024-09-30
26,902 GBP2023-09-30
Other Creditors
Current
6,272 GBP2024-09-30
2,466 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
755,306 GBP2024-09-30
170,035 GBP2023-09-30
Related profiles found in government register
  • XLCC LIMITED
    Info
    Registered number 13057883
    icon of addressKingfisher House, Radford Way, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • XLCC LIMITED
    S
    Registered number 13057883
    icon of addressKingfisher House, Radford Way, Billericay, England, CM12 0EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKingfisher House, Radford Way, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.