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 6
  • 1
    Andrews, Euan Malcolm, Mr.
    Managing Director born in June 1990
    Individual (11 offsprings)
    Officer
    2010-01-25 ~ now
    OF - director → CIF 0
  • 2
    Corstorphine, Shane Alexander
    Non-Executive Director born in February 1979
    Individual (12 offsprings)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 3
    Atkinson, Paul
    Director born in September 1961
    Individual (35 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 4
    Mclellan, Colin Wilson
    Director born in November 1982
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 5
    Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    7,155,668 GBP2022-09-30
    Person with significant control
    2021-09-27 ~ 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
  • 6
    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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mr Euan Malcolm Andrews
    Born in June 1990
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Robertson, Scott
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Hutton, Ben
    Strategy Director born in December 1980
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2021-09-21
    OF - director → CIF 0
  • 4
    Davidson, Neil Stuart
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2021-09-21 ~ 2023-12-14
    OF - director → CIF 0
  • 5
    Alderson, Martin James
    Director born in October 1988
    Individual (12 offsprings)
    Officer
    2010-04-18 ~ 2012-11-15
    OF - director → CIF 0
parent relation
Company in focus

XSOLUTIONS365 LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1382021-07-01 ~ 2022-06-30
642020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Development expenditure
331,321 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
271,320 GBP2022-06-30
219,213 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
52,107 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Development expenditure
60,001 GBP2022-06-30
112,108 GBP2021-06-30
Intangible Assets
60,001 GBP2022-06-30
112,108 GBP2021-06-30
Property, Plant & Equipment
627,597 GBP2022-06-30
190,671 GBP2021-06-30
Fixed Assets - Investments
50,000 GBP2022-06-30
50,000 GBP2021-06-30
Fixed Assets
737,598 GBP2022-06-30
352,779 GBP2021-06-30
Debtors
2,387,204 GBP2022-06-30
1,322,296 GBP2021-06-30
Cash at bank and in hand
1,769,152 GBP2022-06-30
271,533 GBP2021-06-30
Current Assets
4,156,356 GBP2022-06-30
1,593,829 GBP2021-06-30
Creditors
Amounts falling due within one year
2,514,347 GBP2022-06-30
1,253,907 GBP2021-06-30
Net Current Assets/Liabilities
1,642,009 GBP2022-06-30
339,922 GBP2021-06-30
Total Assets Less Current Liabilities
2,379,607 GBP2022-06-30
692,701 GBP2021-06-30
Creditors
Amounts falling due after one year
879,145 GBP2022-06-30
419,779 GBP2021-06-30
Net Assets/Liabilities
1,342,132 GBP2022-06-30
213,851 GBP2021-06-30
Equity
Called up share capital
3 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
1,320,922 GBP2022-06-30
208,443 GBP2021-06-30
Equity
1,342,132 GBP2022-06-30
213,851 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.212021-07-01 ~ 2022-06-30
Computers
0.332021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
331,321 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
271,320 GBP2022-06-30
219,213 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
52,107 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
101,980 GBP2022-06-30
67,374 GBP2021-06-30
Furniture and fittings
51,805 GBP2022-06-30
56,835 GBP2021-06-30
Computers
745,651 GBP2022-06-30
250,229 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
899,436 GBP2022-06-30
374,438 GBP2021-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-433 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
-16,721 GBP2021-07-01 ~ 2022-06-30
Computers
-52,399 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-69,553 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,396 GBP2022-06-30
2,435 GBP2021-06-30
Furniture and fittings
25,476 GBP2022-06-30
31,912 GBP2021-06-30
Computers
224,967 GBP2022-06-30
149,420 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,839 GBP2022-06-30
183,767 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,139 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
9,339 GBP2021-07-01 ~ 2022-06-30
Computers
127,946 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,424 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-178 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
-15,775 GBP2021-07-01 ~ 2022-06-30
Computers
-52,399 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,352 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
80,584 GBP2022-06-30
64,939 GBP2021-06-30
Furniture and fittings
26,329 GBP2022-06-30
24,923 GBP2021-06-30
Computers
520,684 GBP2022-06-30
100,809 GBP2021-06-30
Amounts invested in assets
Cost valuation, Non-current
704,440 GBP2022-06-30
Non-current
50,000 GBP2022-06-30
50,000 GBP2021-06-30
Trade Debtors/Trade Receivables
1,470,406 GBP2022-06-30
883,052 GBP2021-06-30
Amounts owed by group undertakings and participating interests
152,199 GBP2022-06-30
Other Debtors
764,599 GBP2022-06-30
439,244 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
294,070 GBP2022-06-30
182,646 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
379,465 GBP2022-06-30
169,716 GBP2021-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,000 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,029,417 GBP2022-06-30
594,495 GBP2021-06-30
Other Creditors
Amounts falling due within one year
786,395 GBP2022-06-30
307,050 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
783,039 GBP2022-06-30
419,779 GBP2021-06-30
Other Creditors
Amounts falling due after one year
66,106 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.000002 shares2021-07-01 ~ 2022-06-30
0.002 shares2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,344,000 shares2022-06-30
1,000 shares2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,002 GBP2022-06-30
113,765 GBP2021-06-30
Between one and five year
592,008 GBP2022-06-30
455,060 GBP2021-06-30
More than five year
100,986 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
740,010 GBP2022-06-30
669,811 GBP2021-06-30
Related profiles found in government register
  • XSOLUTIONS365 LTD
    Info
    Registered number SC371716
    Stamp Office 10 Waterloo Place, Level 1, Edinburgh EH1 3EG
    Private Limited Company incorporated on 2010-01-25 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • XSOLUTIONS365 LTD
    S
    Registered number Sc371716
    Belford House, 59, Belford Road, Edinburgh, Scotland, EH4 3DE
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEMO LTD
    - now
    BITWINK LTD - 2016-04-22
    Stamp Office 10 Waterloo Place, C/o Xdesign - Level 1, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -70,550 GBP2022-06-30
    Person with significant control
    2020-01-30 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.