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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 4
  • 1
    Cox, Philip John
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Mr Philip John Cox
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2023-11-13 ~ 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
    2022-11-09 ~ 2023-09-12
    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
    Cox, Christopher David James
    Born in December 1985
    Individual (13 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Mr Christopher David James Cox
    Born in December 1985
    Individual (13 offsprings)
    Person with significant control
    2023-11-13 ~ 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
  • 3
    Cox, Nigel Neil
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Mr Nigel Neil Cox
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2023-11-13 ~ 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
    2022-11-09 ~ 2023-09-12
    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
  • 4
    TRIFIBRE GROUP LIMITED
    - now 05834871
    T INTERNATIONAL LIMITED - 2007-03-05
    17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-09-12 ~ 2023-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XAP SYSTEMS LIMITED

Period: 2022-11-09 ~ now
Company number: 14473383
Registered name
XAP SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
251,997 GBP2025-03-31
Property, Plant & Equipment
261 GBP2025-03-31
Fixed Assets
252,258 GBP2025-03-31
Debtors
29,150 GBP2025-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2023-11-30
Current Assets
29,250 GBP2025-03-31
100 GBP2023-11-30
Creditors
Current
328,975 GBP2025-03-31
Net Current Assets/Liabilities
-299,725 GBP2025-03-31
100 GBP2023-11-30
Total Assets Less Current Liabilities
-47,467 GBP2025-03-31
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-11-30
Retained earnings (accumulated losses)
-47,567 GBP2025-03-31
Equity
-47,467 GBP2025-03-31
100 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2025-03-31
32022-11-09 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
140,065 GBP2025-03-31
Other than goodwill
141,688 GBP2025-03-31
Intangible Assets - Gross Cost
281,753 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,577 GBP2023-12-01 ~ 2025-03-31
Other than goodwill
15,179 GBP2023-12-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
29,756 GBP2023-12-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,577 GBP2025-03-31
Other than goodwill
15,179 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
29,756 GBP2025-03-31
Intangible Assets
Net goodwill
125,488 GBP2025-03-31
Other than goodwill
126,509 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
447 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
186 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
186 GBP2025-03-31
Property, Plant & Equipment
Computers
261 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,521 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
11,629 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
29,150 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
34,214 GBP2025-03-31
Trade Creditors/Trade Payables
Current
18,379 GBP2025-03-31
Other Taxation & Social Security Payable
Current
37,145 GBP2025-03-31
Other Creditors
Current
239,237 GBP2025-03-31

  • XAP SYSTEMS LIMITED
    Info
    Registered number 14473383
    17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire LE4 1AW
    PRIVATE LIMITED COMPANY incorporated on 2022-11-09 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.