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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 2
  • 1
    Matthews, Rebekka Angela
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Mrs Rebekka Angela Matthews
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Matthews, Glyn Ian
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Mr Glyn Ian Matthews
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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

Period: 2021-08-24 ~ now
Company number: 13582427
Registered name
XANTON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2025-03-31
400 GBP2024-03-31
Debtors
3,883,213 GBP2025-03-31
2,380,203 GBP2024-03-31
Creditors
Current
2,965,568 GBP2025-03-31
1,487,297 GBP2024-03-31
Net Current Assets/Liabilities
917,645 GBP2025-03-31
892,906 GBP2024-03-31
Total Assets Less Current Liabilities
918,045 GBP2025-03-31
893,306 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
917,645 GBP2025-03-31
892,906 GBP2024-03-31
Equity
918,045 GBP2025-03-31
893,306 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
400 GBP2024-03-31
Investments in Group Undertakings
400 GBP2025-03-31
400 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
885,275 GBP2025-03-31
885,275 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,997,938 GBP2025-03-31
1,494,928 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,883,213 GBP2025-03-31
2,380,203 GBP2024-03-31
Amounts owed to group undertakings
Current
2,332,997 GBP2025-03-31
1,241,209 GBP2024-03-31
Other Taxation & Social Security Payable
Current
632,571 GBP2025-03-31
246,088 GBP2024-03-31

Related profiles found in government register
  • XANTON HOLDINGS LIMITED
    Info
    Registered number 13582427
    59 Park Road, Loughborough, Leics LE11 2ED
    PRIVATE LIMITED COMPANY incorporated on 2021-08-24 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • XANTON HOLDINGS LIMITED
    S
    Registered number 13582427
    59, 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
    59, Park Road, Loughborough, Leics, England, LE11 2ED
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SOMEX LIMITED
    10838518
    99 Chapel Street, Ibstock, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SOMEX PROPERTIES LIMITED
    13586698
    59 Park Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    XANTON LIMITED
    08277455
    Unit 4 Sketchley Lane Industrial Estate, Sketchley Meadows, Hinckley, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.