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 3
  • 1
    Hodge, Adrian Mark
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2008-09-16 ~ now
    OF - director → CIF 0
  • 2
    Hodge, Julie
    Individual (5 offsprings)
    Officer
    2008-09-16 ~ now
    OF - secretary → CIF 0
  • 3
    3 Brewster Place, Riverside Business Park, Irvine, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,516,807 GBP2024-01-31
    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
Ceased 3
  • 1
    Mr Adrian Mark Hodge
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Charles Douglas Hodge
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Julie Hodge
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

XS IRVINE LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
30,820 GBP2024-01-31
51,147 GBP2023-01-31
Total Inventories
326,755 GBP2024-01-31
348,588 GBP2023-01-31
Debtors
2,115,504 GBP2024-01-31
1,715,596 GBP2023-01-31
Cash at bank and in hand
152,887 GBP2024-01-31
304,780 GBP2023-01-31
Current Assets
2,595,146 GBP2024-01-31
2,368,964 GBP2023-01-31
Creditors
Current
205,464 GBP2024-01-31
164,476 GBP2023-01-31
Net Current Assets/Liabilities
2,389,682 GBP2024-01-31
2,204,488 GBP2023-01-31
Total Assets Less Current Liabilities
2,420,502 GBP2024-01-31
2,255,635 GBP2023-01-31
Net Assets/Liabilities
2,414,030 GBP2024-01-31
2,244,353 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
2,414,029 GBP2024-01-31
2,244,352 GBP2023-01-31
Equity
2,414,030 GBP2024-01-31
2,244,353 GBP2023-01-31
Average Number of Employees
252023-02-01 ~ 2024-01-31
232022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,226 GBP2024-01-31
94,179 GBP2023-01-31
Furniture and fittings
136,915 GBP2024-01-31
129,565 GBP2023-01-31
Motor vehicles
91,190 GBP2024-01-31
91,190 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
323,331 GBP2024-01-31
314,934 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-741 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-741 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,201 GBP2024-01-31
76,953 GBP2023-01-31
Furniture and fittings
126,719 GBP2024-01-31
126,040 GBP2023-01-31
Motor vehicles
83,591 GBP2024-01-31
60,794 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,511 GBP2024-01-31
263,787 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,248 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,392 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
22,797 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,437 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-713 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-713 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
13,025 GBP2024-01-31
17,226 GBP2023-01-31
Furniture and fittings
10,196 GBP2024-01-31
3,525 GBP2023-01-31
Motor vehicles
7,599 GBP2024-01-31
30,396 GBP2023-01-31
Merchandise
326,755 GBP2024-01-31
348,588 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,097,292 GBP2024-01-31
1,697,251 GBP2023-01-31
Prepayments
Current
18,212 GBP2024-01-31
18,345 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,115,504 GBP2024-01-31
1,715,596 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
7,201 GBP2023-01-31
Trade Creditors/Trade Payables
Current
19,719 GBP2024-01-31
17,368 GBP2023-01-31
Amounts owed to group undertakings
Current
45,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
122,913 GBP2024-01-31
127,561 GBP2023-01-31
Accrued Liabilities
Current
17,832 GBP2024-01-31
12,346 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,472 GBP2024-01-31
11,282 GBP2023-01-31
  • XS IRVINE LIMITED
    Info
    Registered number SC348559
    3 Brewster Place, Riverside Business Park, Irvine KA11 5DD
    Private Limited Company incorporated on 2008-09-16 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.