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
    Tuke, Simon Martin
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    Tuke, Simon Martin
    Individual (7 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Simon Martin Tuke
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    1, Clerkenwell Green, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -441,340 GBP2023-03-31
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Murphy, Colin
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2017-04-24
    OF - Director → CIF 0
    Mr Colin Murphy
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wojciechowski, Steven
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2019-10-11
    OF - Director → CIF 0
    Wojciechowski, Steven
    Director
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2019-10-11
    OF - Secretary → CIF 0
    Mr Steven Wojciechowski
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bamping, Yvan Michael
    Director born in November 1977
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ 2021-09-20
    OF - Director → CIF 0
    2021-09-20 ~ 2021-10-01
    OF - Director → CIF 0
    Bamping, Yvan Michael
    Individual (20 offsprings)
    Officer
    2020-10-14 ~ 2021-09-20
    OF - Secretary → CIF 0
    Mr Yvan Michael Bamping
    Born in November 1977
    Individual (20 offsprings)
    Person with significant control
    2019-10-11 ~ 2021-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2004-12-15 ~ 2004-12-15
    PE - Nominee Director → CIF 0
    2004-12-15 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2004-12-15 ~ 2004-12-15
    PE - Nominee Director → CIF 0
  • 6
    KING & TUKE LIMITED
    1, Clerkenwell Green, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -441,340 GBP2023-03-31
    Person with significant control
    2019-10-11 ~ 2021-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

X402 LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
450 GBP2023-12-31
900 GBP2022-12-31
Property, Plant & Equipment
1 GBP2023-12-31
176 GBP2022-12-31
Fixed Assets
451 GBP2023-12-31
1,076 GBP2022-12-31
Debtors
67,619 GBP2023-12-31
104,267 GBP2022-12-31
Cash at bank and in hand
-8,417 GBP2023-12-31
-19,747 GBP2022-12-31
Current Assets
59,202 GBP2023-12-31
84,520 GBP2022-12-31
Net Current Assets/Liabilities
-120,365 GBP2023-12-31
-41,371 GBP2022-12-31
Total Assets Less Current Liabilities
-119,914 GBP2023-12-31
-40,295 GBP2022-12-31
Creditors
Amounts falling due after one year
-53,324 GBP2023-12-31
-78,944 GBP2022-12-31
Net Assets/Liabilities
-173,238 GBP2023-12-31
-119,272 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
Retained earnings (accumulated losses)
-173,249 GBP2023-12-31
-119,283 GBP2022-12-31
Equity
-173,238 GBP2023-12-31
-119,272 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,250 GBP2023-12-31
2,250 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,800 GBP2023-12-31
1,350 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
450 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
450 GBP2023-12-31
900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,919 GBP2023-12-31
34,919 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,918 GBP2023-12-31
34,743 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
176 GBP2022-12-31
Trade Debtors/Trade Receivables
11,524 GBP2023-12-31
33,076 GBP2022-12-31
Other Debtors
56,095 GBP2023-12-31
71,191 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
28,458 GBP2023-12-31
28,588 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101,952 GBP2023-12-31
84,128 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,150 GBP2023-12-31
9,193 GBP2022-12-31
Other Creditors
Amounts falling due within one year
18,007 GBP2023-12-31
3,982 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
53,324 GBP2023-12-31
78,944 GBP2022-12-31
  • X402 LTD.
    Info
    Registered number SC277437
    Oakfield House 378 Brandon Street, Motherwell, Lanarkshire ML1 1XA
    Private Limited Company incorporated on 2004-12-15 (20 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-14
    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.