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 3
  • 1
    Martin, Gemma Louise
    Director born in October 1992
    Individual (15 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Cameron James
    Operations Director born in September 1998
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 5, Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -367 GBP2023-10-31
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Martin, Gemma Louise
    Company Director born in October 1992
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ 2024-10-31
    OF - Director → CIF 0
    Ms Gemma Louise Martin
    Born in October 1992
    Individual (15 offsprings)
    Person with significant control
    2022-10-27 ~ 2023-07-25
    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
    Mcculloch, Graeme Andrew
    Managing Director born in December 1971
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Foulkes, Hazel
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2022-10-27 ~ 2022-12-09
    OF - Director → CIF 0
    Mrs Hazel Foulkes
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2022-10-27 ~ 2022-12-09
    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
  • 4
    Beasley, Paula
    Company Director born in January 1974
    Individual
    Officer
    2023-08-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Foulkes, Richard
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-10-27 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Richard Foulkes
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2022-10-27 ~ 2022-12-09
    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
parent relation
Company in focus

XG MANAGEMENT LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-27 ~ 2023-10-31
Debtors
103,788 GBP2023-10-31
Cash at bank and in hand
45,764 GBP2023-10-31
Current Assets
149,552 GBP2023-10-31
Creditors
Current
37,933 GBP2023-10-31
Net Current Assets/Liabilities
111,619 GBP2023-10-31
Total Assets Less Current Liabilities
111,619 GBP2023-10-31
Equity
Called up share capital
100 GBP2023-10-31
Retained earnings (accumulated losses)
111,519 GBP2023-10-31
Equity
111,619 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,542 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
77,146 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
103,788 GBP2023-10-31
Other Taxation & Social Security Payable
Current
37,473 GBP2023-10-31
Other Creditors
Current
460 GBP2023-10-31
  • XG MANAGEMENT LTD
    Info
    Registered number 14447925
    Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens WA11 9UX
    Private Limited Company incorporated on 2022-10-27 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.