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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 2
  • 1
    Matthews, Rebekka Angela
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
    Mrs Rebekka Angela Matthews
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Matthews, Glyn Ian
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
    Mr Glyn Ian Matthews
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-24 ~ 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 directorsCIF 0
parent relation
Company in focus

XANTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-03-31
400 GBP2023-03-31
Debtors
2,380,203 GBP2024-03-31
1,273,829 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,487,297 GBP2024-03-31
-388,554 GBP2023-03-31
Net Current Assets/Liabilities
892,906 GBP2024-03-31
885,275 GBP2023-03-31
Total Assets Less Current Liabilities
893,306 GBP2024-03-31
885,675 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
892,906 GBP2024-03-31
885,275 GBP2023-03-31
Equity
893,306 GBP2024-03-31
885,675 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
400 GBP2024-03-31
400 GBP2023-03-31
Amounts Owed By Related Parties
885,275 GBP2024-03-31
Current
885,275 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,494,928 GBP2024-03-31
388,554 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,380,203 GBP2024-03-31
1,273,829 GBP2023-03-31
Amounts owed to group undertakings
Current
1,241,209 GBP2024-03-31
388,554 GBP2023-03-31
Corporation Tax Payable
Current
246,088 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,487,297 GBP2024-03-31
388,554 GBP2023-03-31

Related profiles found in government register
  • XANTON HOLDINGS LIMITED
    Info
    Registered number 13582427
    icon of address59 Park Road, Loughborough, Leics LE11 2ED
    Private Limited Company incorporated on 2021-08-24 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • XANTON HOLDINGS LIMITED
    S
    Registered number 13582427
    icon of address59, Park Road, Loughborough, England, LE11 2ED
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • XANTON HOLDINGS LIMITED
    S
    Registered number 13582427
    icon of address59, Park Road, Loughborough, Leics, England, LE11 2ED
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address99 Chapel Street, Ibstock, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,342 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-09-07 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address59 Park Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -446,692 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 4 Sketchley Lane Industrial Estate, Sketchley Meadows, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    987,838 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.