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 4
  • 1
    Fragkoudakis, Nikolaos
    Director born in February 1983
    Individual (24 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Cadji, Laurent Elie
    Businessman born in August 1977
    Individual (212 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Verschoyle, Mark
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Cadji, Lewis Levy
    Businessman born in May 1938
    Individual (138 offsprings)
    Officer
    2021-01-04 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Kansagra, Bhupendra Shantilal
    Businessman born in May 1956
    Individual (239 offsprings)
    Officer
    2021-01-04 ~ 2021-05-10
    OF - Director → CIF 0
    Kansagra, Bhupendra Shantilal
    Individual (239 offsprings)
    Officer
    2021-01-04 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 3
    Kansagra, Ramesh Shantilal
    Businessman born in August 1950
    Individual (165 offsprings)
    Officer
    2021-01-04 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (8 parents, 121 offsprings)
    Person with significant control
    2021-01-04 ~ 2021-05-10
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

KALIXENOS LIMITED

Previous name
UML SNP 6 LIMITED - 2021-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
2,505,357 GBP2023-01-01 ~ 2023-12-31
5,946,583 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-375,921 GBP2023-01-01 ~ 2023-12-31
-330,689 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,129,436 GBP2023-01-01 ~ 2023-12-31
5,615,894 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-54,937 GBP2023-01-01 ~ 2023-12-31
-39,120 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
610,126 GBP2023-01-01 ~ 2023-12-31
2,137,145 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,772 GBP2023-01-01 ~ 2023-12-31
74 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
392,956 GBP2023-01-01 ~ 2023-12-31
2,284,462 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
392,956 GBP2023-01-01 ~ 2023-12-31
2,284,462 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
10,812,427 GBP2022-12-31
Total Inventories
32,359 GBP2022-12-31
Debtors
Current
5,843 GBP2023-12-31
683,663 GBP2022-12-31
Cash at bank and in hand
274,305 GBP2023-12-31
915,716 GBP2022-12-31
Current Assets
280,148 GBP2023-12-31
1,631,738 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,430 GBP2023-12-31
-2,824,504 GBP2022-12-31
Net Current Assets/Liabilities
273,718 GBP2023-12-31
-1,192,766 GBP2022-12-31
Total Assets Less Current Liabilities
273,718 GBP2023-12-31
9,619,661 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,380,816 GBP2022-12-31
Net Assets/Liabilities
273,718 GBP2023-12-31
5,238,845 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Capital redemption reserve
3,999,998 GBP2022-12-31
3,999,998 GBP2022-01-01
Retained earnings (accumulated losses)
273,716 GBP2023-12-31
1,238,845 GBP2022-12-31
-266,626 GBP2022-01-01
Equity
273,718 GBP2023-12-31
5,238,845 GBP2022-12-31
3,733,374 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
392,956 GBP2023-01-01 ~ 2023-12-31
2,284,462 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,358,083 GBP2023-01-01 ~ 2023-12-31
-778,991 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,358,083 GBP2023-01-01 ~ 2023-12-31
-778,991 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
213,847 GBP2023-01-01 ~ 2023-12-31
432,071 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
5,358,083 GBP2023-01-01 ~ 2023-12-31
778,991 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,465,316 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,465,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
652,889 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
213,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-866,736 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,032 GBP2023-12-31
444 GBP2022-12-31
Other Debtors
Current
2,811 GBP2023-12-31
177,531 GBP2022-12-31
Prepayments/Accrued Income
Current
73,514 GBP2022-12-31
Cash and Cash Equivalents
274,305 GBP2023-12-31
915,716 GBP2022-12-31
Bank Borrowings
Current
920,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,265 GBP2023-12-31
296,789 GBP2022-12-31
Amounts owed to group undertakings
Current
264 GBP2023-12-31
919,568 GBP2022-12-31
Corporation Tax Payable
Current
1,901 GBP2023-12-31
4,531 GBP2022-12-31
Other Creditors
Current
356,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
68,264 GBP2022-12-31
Creditors
Current
6,430 GBP2023-12-31
2,824,504 GBP2022-12-31
Bank Borrowings
Non-current
4,380,816 GBP2022-12-31
Creditors
Non-current
4,380,816 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • KALIXENOS LIMITED
    Info
    UML SNP 6 LIMITED - 2021-04-29
    Registered number 13108419
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU
    Private Limited Company incorporated on 2021-01-04 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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