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 4
  • 1
    Swindell, Stephen Kevin
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Tracey Ann
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharland, Graham Christopher
    Vp - Group Strategy & Corporate Development born in June 1961
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 4
    XODUS GROUP (HOLDINGS) LIMITED - now
    DUNWILCO (1667) LIMITED - 2011-04-04
    5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Heard, Richard James
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2011-03-14
    OF - Director → CIF 0
  • 2
    Dornan, Alistair Weir
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2005-12-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Meldrum, Brian James
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 4
    Parker, Charles David
    Chartered Accountant born in May 1968
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 5
    Duncan, Sarah
    Finance Director born in November 1975
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Manson, Colin Andrew
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Swindell, Stephen Kevin
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 8
    Van Der Zande, Wim
    Director born in February 1961
    Individual
    Officer
    2015-07-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Kilner-abazed, Emma Jayne
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2017-09-13
    OF - Director → CIF 0
  • 10
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2005-06-20 ~ 2005-09-20
    OF - Director → CIF 0
  • 11
    May, Richard George
    Finance Director born in February 1983
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    13 Rubislaw Terrace, Aberdeen
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-20 ~ 2006-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

XODUS GROUP LIMITED

Previous name
XODUS OIL & GAS CONSULTANTS LIMITED - 2005-10-05
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Turnover/Revenue
33,859,000 GBP2020-01-01 ~ 2020-12-31
36,119,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-28,796,000 GBP2020-01-01 ~ 2020-12-31
-27,788,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
5,063,000 GBP2020-01-01 ~ 2020-12-31
8,331,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-7,536,000 GBP2020-01-01 ~ 2020-12-31
-8,649,000 GBP2019-01-01 ~ 2019-12-31
Other operating income
849,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-1,624,000 GBP2020-01-01 ~ 2020-12-31
-318,000 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-411,000 GBP2020-01-01 ~ 2020-12-31
-276,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,035,000 GBP2020-01-01 ~ 2020-12-31
-594,000 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
664,000 GBP2020-01-01 ~ 2020-12-31
123,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
482,000 GBP2020-12-31
719,000 GBP2019-12-31
Property, Plant & Equipment
1,367,000 GBP2020-12-31
1,733,000 GBP2019-12-31
Fixed Assets - Investments
809,000 GBP2020-12-31
812,000 GBP2019-12-31
Fixed Assets
2,658,000 GBP2020-12-31
3,264,000 GBP2019-12-31
Debtors
13,767,000 GBP2020-12-31
16,303,000 GBP2019-12-31
Cash at bank and in hand
1,480,000 GBP2020-12-31
1,845,000 GBP2019-12-31
Current Assets
15,247,000 GBP2020-12-31
18,148,000 GBP2019-12-31
Net Current Assets/Liabilities
-291,000 GBP2020-12-31
-8,048,000 GBP2019-12-31
Total Assets Less Current Liabilities
2,367,000 GBP2020-12-31
-4,784,000 GBP2019-12-31
Net Assets/Liabilities
2,367,000 GBP2020-12-31
-4,784,000 GBP2019-12-31
Equity
Called up share capital
8,735,000 GBP2020-12-31
235,000 GBP2019-12-31
Share premium
115,000 GBP2020-12-31
115,000 GBP2019-12-31
Retained earnings (accumulated losses)
-37,468,000 GBP2020-12-31
-36,097,000 GBP2019-12-31
Equity
2,367,000 GBP2020-12-31
-4,784,000 GBP2019-12-31
Average Number of Employees
2922020-01-01 ~ 2020-12-31
2702019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
1,270,000 GBP2020-12-31
1,270,000 GBP2019-12-31
Other than goodwill
2,114,000 GBP2020-12-31
1,990,000 GBP2019-12-31
Intangible Assets - Gross Cost
3,384,000 GBP2020-12-31
3,260,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,224,000 GBP2020-12-31
1,088,000 GBP2019-12-31
Other than goodwill
1,678,000 GBP2020-12-31
1,453,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,902,000 GBP2020-12-31
2,541,000 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
136,000 GBP2020-01-01 ~ 2020-12-31
Other than goodwill
225,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
361,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
46,000 GBP2020-12-31
182,000 GBP2019-12-31
Other than goodwill
436,000 GBP2020-12-31
537,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
556,000 GBP2020-12-31
547,000 GBP2019-12-31
Office equipment
3,094,000 GBP2020-12-31
2,830,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,650,000 GBP2020-12-31
3,377,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
451,000 GBP2020-12-31
441,000 GBP2019-12-31
Office equipment
1,832,000 GBP2020-12-31
1,203,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,283,000 GBP2020-12-31
1,644,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,000 GBP2020-01-01 ~ 2020-12-31
Office equipment
629,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
105,000 GBP2020-12-31
106,000 GBP2019-12-31
Office equipment
1,262,000 GBP2020-12-31
1,627,000 GBP2019-12-31
Trade Debtors/Trade Receivables
4,128,000 GBP2020-12-31
5,504,000 GBP2019-12-31
Prepayments/Accrued Income
3,624,000 GBP2020-12-31
6,169,000 GBP2019-12-31
Other Debtors
6,015,000 GBP2020-12-31
4,630,000 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
50,000 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
415,000 GBP2020-12-31
491,000 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,328,000 GBP2020-12-31
1,206,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,487,000 GBP2020-12-31
2,302,000 GBP2019-12-31
Other Creditors
Amounts falling due within one year
12,308,000 GBP2020-12-31
22,147,000 GBP2019-12-31
Related profiles found in government register
  • XODUS GROUP LIMITED
    Info
    XODUS OIL & GAS CONSULTANTS LIMITED - 2005-10-05
    Registered number SC286421
    5th Floor Capitol Building, 429-431 Union Street, Aberdeen AB11 6DA
    Private Limited Company incorporated on 2005-06-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • XODUS GROUP LIMITED
    S
    Registered number Sc286421
    5th Floor, Capital Building, 429-431 Union Street, Aberdeen, United Kingdom, AB11 6DA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • XODUS GROUP LIMITED
    S
    Registered number Sc286421
    5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, United Kingdom, AB11 6DA
    Private Limited Company in Companies House, Scotland
    CIF 2
  • XODUS GROUP LIMITED
    S
    Registered number Sc286421
    Xodus House, 50 Huntly Street, Aberdeen, Scotland, AB10 1RS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AURORA ENVIRONMENTAL LIMITED - 2024-06-17
    SCANSLIDE LIMITED - 2000-04-10
    5th Floor Capitol Building, 429-431 Union Street, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    913,829 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MOUNTWEST ACQUAINT LIMITED - 2011-09-16
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -248,238 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    5th Floor Capitol Building, 429-431 Union Street, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    The Old Town Hill, 71 Christchurch Road, Ringwood
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.