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 10
  • 1
    Budd, Mark Andrew
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, David John, Sir
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Al Yafei, Afif Saif Nasser Harhara, Dr
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Morrish, Simon Hobart Charles
    Director born in October 1974
    Individual (36 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Kaouach, Dayae Oudghiri
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Padmanathan, Suntharesan
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Greg Sean
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Chevalier, Sophie
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Ian Edward Lamert, Sir
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Kingfisher House, Radford Way, Billericay, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    14,253,209 GBP2023-08-31
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wright, Rebecca
    Individual
    Officer
    2023-11-09 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 2
    Budd, Mark Andrew
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2022-06-24 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Alvarez Dominguez, Jaime
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Gundry, Rachel Catherine
    Chartered Accountant born in January 1980
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ 2022-10-11
    OF - Director → CIF 0
  • 5
    Alhashmi, Omar Abdulla Mohamed Albaity
    Director born in March 1979
    Individual
    Officer
    2023-04-26 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Serfaty, Fabienne Anne Caroline
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ 2024-06-07
    OF - Director → CIF 0
parent relation
Company in focus

XLINKS FIRST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-06 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Class 2 ordinary share
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
12,047,401 GBP2023-08-31
Debtors
17,885,297 GBP2023-08-31
4,157,831 GBP2022-08-31
Cash at bank and in hand
15,516,720 GBP2023-08-31
1 GBP2022-08-31
Current Assets
33,402,017 GBP2023-08-31
4,157,832 GBP2022-08-31
Creditors
Current
440,183 GBP2023-08-31
3,047,831 GBP2022-08-31
Net Current Assets/Liabilities
32,961,834 GBP2023-08-31
1,110,001 GBP2022-08-31
Total Assets Less Current Liabilities
45,009,235 GBP2023-08-31
1,110,001 GBP2022-08-31
Equity
Called up share capital
14 GBP2023-08-31
1 GBP2022-08-31
Share premium
46,919,780 GBP2023-08-31
Retained earnings (accumulated losses)
-1,910,559 GBP2023-08-31
Equity
45,009,235 GBP2023-08-31
1,110,001 GBP2022-08-31
Investments in Group Undertakings
Additions to investments
12,047,401 GBP2023-08-31
Cost valuation
12,047,401 GBP2023-08-31
Investments in Group Undertakings
12,047,401 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
13,784,373 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
4,100,924 GBP2023-08-31
4,157,831 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
17,885,297 GBP2023-08-31
4,157,831 GBP2022-08-31
Trade Creditors/Trade Payables
Current
414,082 GBP2023-08-31
Other Creditors
Current
26,101 GBP2023-08-31
3,047,831 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-08-31
Class 2 ordinary share
40,198 shares2023-08-31

Related profiles found in government register
  • XLINKS FIRST LIMITED
    Info
    Registered number 13604828
    Kingfisher House, Woodbrook Crescent, Billericay, Essex CM12 0EQ
    Private Limited Company incorporated on 2021-09-06 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • XLINKS FIRST LIMITED
    S
    Registered number missing
    Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ
    Limited Company
    CIF 1
  • XLINKS FIRST LTD
    S
    Registered number 13604828
    Kingfisher House, Radford Way, Billericay, England, CM12 0EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingfisher House, Radford Way, Billericay, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,290,303 GBP2023-08-31
    Person with significant control
    2021-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.