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
    Noonan, Denis Mary
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Vaughn Bradley
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Birri, Mark
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Matrix House, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ 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 14
  • 1
    Fraser, Kenneth William
    Director born in April 1941
    Individual
    Officer
    2016-03-24 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Chirnside, Ewan Douglas, Dr
    University Manager born in November 1957
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Lang, Alistair James
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    2012-12-05 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Ashton, Thomas
    Director born in April 1981
    Individual
    Officer
    2013-02-01 ~ 2023-05-13
    OF - Director → CIF 0
  • 5
    Ferguson, Russell Reid
    Commercial Manager born in February 1963
    Individual
    Officer
    2013-02-27 ~ 2013-11-22
    OF - Director → CIF 0
  • 6
    Thompson, Jeremy Robert
    Director born in September 1969
    Individual
    Officer
    2023-05-12 ~ 2025-01-15
    OF - Director → CIF 0
  • 7
    Cooper, David Gordon
    Individual
    Officer
    2020-06-18 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 8
    Johnston, Ian Alistair, Prof
    Chief Executive Officer born in April 1949
    Individual
    Officer
    2013-02-01 ~ 2023-12-05
    OF - Director → CIF 0
    Professor Ian Alistair Johnston
    Born in April 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 9
    Bakke, Havard
    Manager Of Genetic Department born in June 1947
    Individual
    Officer
    2014-05-26 ~ 2016-04-28
    OF - Director → CIF 0
  • 10
    Goor, Andrew Darren
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 11
    Birri, Mark
    Strategy And Business Development Director born in March 1983
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-11-16
    OF - Director → CIF 0
  • 12
    Gibson, Amy
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ 2023-05-05
    OF - Director → CIF 0
  • 13
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    2012-12-05 ~ 2014-11-01
    PE - Secretary → CIF 0
  • 14
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2014-11-11 ~ 2020-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

XELECT LIMITED

Previous name
KINBURN (180) LIMITED - 2012-12-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
164,034 GBP2023-06-30
167,539 GBP2022-06-30
Property, Plant & Equipment
177,385 GBP2023-06-30
201,214 GBP2022-06-30
Debtors
552,812 GBP2023-06-30
443,356 GBP2022-06-30
Cash at bank and in hand
360,106 GBP2023-06-30
207,722 GBP2022-06-30
Current Assets
1,009,778 GBP2023-06-30
739,056 GBP2022-06-30
Net Current Assets/Liabilities
652,696 GBP2023-06-30
426,567 GBP2022-06-30
Total Assets Less Current Liabilities
994,115 GBP2023-06-30
795,320 GBP2022-06-30
Creditors
Non-current
-20,000 GBP2023-06-30
-30,000 GBP2022-06-30
Net Assets/Liabilities
930,532 GBP2023-06-30
727,427 GBP2022-06-30
Equity
Called up share capital
138 GBP2023-06-30
138 GBP2022-06-30
138 GBP2021-06-30
Share premium
358,620 GBP2023-06-30
358,620 GBP2022-06-30
358,620 GBP2021-06-30
Retained earnings (accumulated losses)
571,774 GBP2023-06-30
368,669 GBP2022-06-30
213,801 GBP2021-06-30
Equity
930,532 GBP2023-06-30
727,427 GBP2022-06-30
572,559 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
203,105 GBP2022-07-01 ~ 2023-06-30
154,868 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
203,105 GBP2022-07-01 ~ 2023-06-30
154,868 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
172022-07-01 ~ 2023-06-30
172021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
365,376 GBP2023-06-30
322,668 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
201,342 GBP2023-06-30
155,129 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
46,213 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
164,034 GBP2023-06-30
167,539 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
427,057 GBP2023-06-30
405,369 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-8,632 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
249,672 GBP2023-06-30
204,155 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52,056 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,539 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
177,385 GBP2023-06-30
201,214 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
479,174 GBP2023-06-30
394,685 GBP2022-06-30
Other Debtors
Amounts falling due within one year
73,638 GBP2023-06-30
48,522 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
552,812 GBP2023-06-30
443,356 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
102,879 GBP2023-06-30
139,590 GBP2022-06-30
Corporation Tax Payable
Current
33,398 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
25,379 GBP2023-06-30
28,118 GBP2022-06-30
Other Creditors
Current
185,426 GBP2023-06-30
134,781 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-06-30
30,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
137,621 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
138 GBP2023-06-30
138 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,608 GBP2023-06-30
64,608 GBP2022-06-30
Between two and five year
258,432 GBP2023-06-30
258,432 GBP2022-06-30
More than five year
218,428 GBP2023-06-30
283,036 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
541,468 GBP2023-06-30
606,076 GBP2022-06-30
  • XELECT LIMITED
    Info
    KINBURN (180) LIMITED - 2012-12-12
    Registered number SC438223
    Horizon House, Abbey Walk, St. Andrews, Fife KY16 9LB
    Private Limited Company incorporated on 2012-12-05 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.