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 2
  • 1
    Hook, James Michael
    Chief Executive born in August 1966
    Individual (4 offsprings)
    Officer
    2018-11-05 ~ now
    OF - director → CIF 0
    Mr James Michael Hook
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2018-11-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hook, Gloria Frances Jean
    Company Secretary born in December 1964
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ now
    OF - director → CIF 0
    Hook, Gloria Frances
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ now
    OF - secretary → CIF 0
    Mrs Gloria Frances Jean Hook
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2018-11-05 ~ 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
parent relation
Company in focus

XDI ADVISORY LIMITED

Previous name
AIE SURVEILLANCE SOLUTIONS LIMITED - 2019-07-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
119,512 GBP2024-04-30
25,827 GBP2023-04-30
Fixed Assets
119,512 GBP2024-04-30
25,827 GBP2023-04-30
Debtors
277,014 GBP2024-04-30
215,795 GBP2023-04-30
Cash at bank and in hand
220,959 GBP2024-04-30
1,094,353 GBP2023-04-30
Current Assets
497,973 GBP2024-04-30
1,310,148 GBP2023-04-30
Creditors
Amounts falling due within one year
-54,897 GBP2024-04-30
-717,370 GBP2023-04-30
Net Current Assets/Liabilities
443,076 GBP2024-04-30
592,778 GBP2023-04-30
Total Assets Less Current Liabilities
562,588 GBP2024-04-30
618,605 GBP2023-04-30
Net Assets/Liabilities
562,746 GBP2024-04-30
618,023 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
562,744 GBP2024-04-30
618,021 GBP2023-04-30
Equity
562,746 GBP2024-04-30
618,023 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.202023-05-01 ~ 2024-04-30
Motor vehicles
0.202023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
130,985 GBP2024-04-30
26,915 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,473 GBP2024-04-30
1,088 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,385 GBP2023-05-01 ~ 2024-04-30
Advances or credits given to directors
-5,187 GBP2023-04-30
-4,875 GBP2022-04-30
Advances or credits made to directors during the period
5,187 GBP2023-05-01 ~ 2024-04-30
-312 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • XDI ADVISORY LIMITED
    Info
    AIE SURVEILLANCE SOLUTIONS LIMITED - 2019-07-16
    Registered number NI656839
    6 Circular Road West, Holywood BT18 0AT
    Private Limited Company incorporated on 2018-11-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • XDI ADVISORY LIMITED
    S
    Registered number Ni656839
    6, Circular Road West, Holywood, Northern Ireland, BT18 0AT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2021-08-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.