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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 4
  • 1
    Hill, Simon John
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
    Mr Simon John Hill
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gidde, Bharat Nagesh
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Richard Peter
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Garnish, Mark Richard
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Garnish
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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

XPERATE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
18,670 GBP2024-09-30
13,604 GBP2023-09-30
Fixed Assets - Investments
5,633 GBP2024-09-30
5,050 GBP2023-09-30
Fixed Assets
24,303 GBP2024-09-30
18,654 GBP2023-09-30
Debtors
464,340 GBP2024-09-30
261,560 GBP2023-09-30
Cash at bank and in hand
192,698 GBP2024-09-30
239,044 GBP2023-09-30
Current Assets
657,038 GBP2024-09-30
500,604 GBP2023-09-30
Net Current Assets/Liabilities
142,318 GBP2024-09-30
149,798 GBP2023-09-30
Total Assets Less Current Liabilities
166,621 GBP2024-09-30
168,452 GBP2023-09-30
Net Assets/Liabilities
166,621 GBP2024-09-30
167,779 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
99 GBP2023-09-30
Retained earnings (accumulated losses)
166,521 GBP2024-09-30
167,680 GBP2023-09-30
Equity
166,621 GBP2024-09-30
167,779 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,937 GBP2024-09-30
8,399 GBP2023-09-30
Furniture and fittings
2,268 GBP2024-09-30
0 GBP2023-09-30
Computers
23,327 GBP2024-09-30
11,843 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
34,532 GBP2024-09-30
20,242 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,956 GBP2024-09-30
2,022 GBP2023-09-30
Furniture and fittings
181 GBP2024-09-30
0 GBP2023-09-30
Computers
10,725 GBP2024-09-30
4,616 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,862 GBP2024-09-30
6,638 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,934 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
181 GBP2023-10-01 ~ 2024-09-30
Computers
6,109 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,224 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3,981 GBP2024-09-30
6,377 GBP2023-09-30
Furniture and fittings
2,087 GBP2024-09-30
0 GBP2023-09-30
Computers
12,602 GBP2024-09-30
7,227 GBP2023-09-30
Amounts invested in assets
5,633 GBP2024-09-30
5,050 GBP2023-09-30
Trade Debtors/Trade Receivables
374,834 GBP2024-09-30
249,881 GBP2023-09-30
Amounts Owed By Related Parties
46,086 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current
464,340 GBP2024-09-30
261,560 GBP2023-09-30
Corporation Tax Payable
Current
11,058 GBP2024-09-30
40,047 GBP2023-09-30
Other Taxation & Social Security Payable
Current
143,549 GBP2024-09-30
88,029 GBP2023-09-30
Other Creditors
Current
230,160 GBP2024-09-30
210,877 GBP2023-09-30
Creditors
Current
514,720 GBP2024-09-30
350,806 GBP2023-09-30
  • XPERATE LIMITED
    Info
    Registered number 13539512
    icon of address2nd Floor, Staple House, Staple Gardens, Winchester, Hampshire SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 2021-07-30 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.