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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Goldsmith, Lawrence John
Born in April 1983Individual (11 offsprings)Officer2023-06-07 ~ nowOF - Director → CIF 0Mr Lawrence John Goldsmith
Born in April 1983Individual (11 offsprings)Person with significant control2023-06-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
XLV1 ADMINISTRATIVE LIMITED
Period: 2023-06-07 ~ now
Company number: 14921041
Registered name
XLV1 ADMINISTRATIVE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-06-07 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,155 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
113 GBP2024-12-31
Property, Plant & Equipment
Computers
1,042 GBP2024-12-31
Property, Plant & Equipment
1,042 GBP2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,142 GBP2024-12-31
100 GBP2023-12-31
Debtors
28,901 GBP2024-12-31
12,867 GBP2023-12-31
Cash at bank and in hand
1,998 GBP2024-12-31
3,568 GBP2023-12-31
Current Assets
30,899 GBP2024-12-31
16,435 GBP2023-12-31
Creditors
Amounts falling due within one year
56,395 GBP2024-12-31
16,484 GBP2023-12-31
Net Current Assets/Liabilities
25,496 GBP2024-12-31
49 GBP2023-12-31
Total Assets Less Current Liabilities
-24,354 GBP2024-12-31
51 GBP2023-12-31
Net Assets/Liabilities
-24,354 GBP2024-12-31
51 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
-24,453 GBP2024-12-31
-48 GBP2023-12-31
Equity
-24,354 GBP2024-12-31
51 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,155 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-12-31
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed by group undertakings and participating interests
28,802 GBP2024-12-31
12,768 GBP2023-12-31
Other Debtors
99 GBP2024-12-31
99 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
104 GBP2024-12-31
1,456 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
41,637 GBP2024-12-31
4,309 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
35 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,351 GBP2024-12-31
4,016 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,303 GBP2024-12-31
6,668 GBP2023-12-31
Related profiles found in government register
- Registered number 14921041
XLV1 ADMINISTRATIVE LIMITED
Info20 St Ledgers Road, Queens Park, Bournemouth, Dorset BH8 9BAPRIVATE LIMITED COMPANY incorporated on 2023-06-07 (2 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-06CIF 0 XLV1 ADMINISTRATIVE LIMITED
SRegistered number 1492104120, St. Ledgers Road, Bournemouth, England, BH8 9BACIF 1XLV1 ADMINISTRATIVE LIMITED
SRegistered number 1492104120, St. Ledgers Road, Bournemouth, England, BH8 9BAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2XLV1 ADMINISTRATIVE LIMITED
SRegistered number 14921041Office 106, Oxford Point, 19 Oxford Road, Bournemouth, England, BH8 8GSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
3
- 1
365 SLEEP SOLUTIONS LIMITED
14957895365 Sleep Solutions Ltd 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-06-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
DREAM TITANS LIMITED
1525906863-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents)Officer2023-11-03 ~ nowCIF 1 - Director → ME - 3
SLEEP CHAMPIONS LIMITED
14958489Sleep Champions Ltd, 7 Bell Yard, London, EnglandActive Corporate (3 parents)Person with significant control2023-06-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.