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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 9
  • 1
    Tebbutt, Joe
    Born in August 1993
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Mr Joe Tebbutt
    Born in August 1993
    Individual (3 offsprings)
    Person with significant control
    2023-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mclellan, Colin Wilson
    Born in November 1982
    Individual (25 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Corstorphine, Shane Alexander
    Born in March 1979
    Individual (18 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, Paul, Prof Dr
    Born in September 1961
    Individual (60 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Scott, Mr.
    Director born in August 1973
    Individual (25 offsprings)
    Officer
    2023-06-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Andrews, Euan Malcolm, Mr.
    Born in June 1990
    Individual (12 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Garrick
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    XD MIDCO LIMITED
    14924432
    3 Sovereign Square, Sovereign Street, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

XD BIDCO LIMITED

Period: 2023-06-09 ~ now
Company number: 14925362
Registered name
XD BIDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
170,288 GBP2024-07-01 ~ 2025-06-30
675,227 GBP2023-06-09 ~ 2024-06-30
Gross Profit/Loss
170,288 GBP2024-07-01 ~ 2025-06-30
675,227 GBP2023-06-09 ~ 2024-06-30
Operating Profit/Loss
73,749 GBP2024-07-01 ~ 2025-06-30
13,469 GBP2023-06-09 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,165,519 GBP2024-07-01 ~ 2025-06-30
1,083,765 GBP2023-06-09 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
820,875 GBP2024-07-01 ~ 2025-06-30
851,027 GBP2023-06-09 ~ 2024-06-30
Amounts invested in assets
44,799,582 GBP2025-06-30
44,799,582 GBP2024-06-30
Trade Debtors/Trade Receivables
12,872,868 GBP2025-06-30
10,795,946 GBP2024-06-30
Cash at bank and in hand
22,831 GBP2025-06-30
985,656 GBP2024-06-30
Total Assets Less Current Liabilities
1,671,892 GBP2025-06-30
792,959 GBP2024-06-30
Net Assets/Liabilities
1,671,892 GBP2025-06-30
792,959 GBP2024-06-30
Profit/Loss
878,933 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
32023-06-09 ~ 2024-06-30
Creditors
59,367,173 GBP2025-06-30
57,374,143 GBP2024-06-30
Equity
3,343,784 GBP2025-06-30
1,585,918 GBP2024-06-30
Total assets
12,895,699 GBP2025-06-30
11,781,602 GBP2024-06-30

Related profiles found in government register
  • XD BIDCO LIMITED
    Info
    Registered number 14925362
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire LS1 4ER
    PRIVATE LIMITED COMPANY incorporated on 2023-06-09 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • XD BIDCO LIMITED
    S
    Registered number 14925362
    3, Sovereign Square, Sovereign Street, Leeds, West Yorkshire, England, LS1 4ER
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XD HOLDINGS LIMITED
    SC709057
    Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.