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 1
  • Laird, Colin
    Director born in November 1960
    Individual (24 offsprings)
    Officer
    2016-10-10 ~ now
    OF - director → CIF 0
    Mr Colin Laird
    Born in November 1960
    Individual (24 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2016-10-10 ~ 2016-10-10
    OF - director → CIF 0
parent relation
Company in focus

XL GLOBAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
147,664 GBP2023-12-31
1,216 GBP2022-12-31
Fixed Assets - Investments
4,762,389 GBP2023-12-31
5,069,389 GBP2022-12-31
Fixed Assets
4,910,053 GBP2023-12-31
5,070,605 GBP2022-12-31
Debtors
2,514,956 GBP2023-12-31
2,406,977 GBP2022-12-31
Cash at bank and in hand
309 GBP2023-12-31
74,786 GBP2022-12-31
Current Assets
2,515,265 GBP2023-12-31
2,481,763 GBP2022-12-31
Creditors
Current
3,626,616 GBP2023-12-31
3,893,303 GBP2022-12-31
Net Current Assets/Liabilities
-1,111,351 GBP2023-12-31
-1,411,540 GBP2022-12-31
Total Assets Less Current Liabilities
3,798,702 GBP2023-12-31
3,659,065 GBP2022-12-31
Creditors
Non-current
115,009 GBP2023-12-31
25,655 GBP2022-12-31
Net Assets/Liabilities
3,683,693 GBP2023-12-31
3,633,410 GBP2022-12-31
Equity
Called up share capital
1,903,448 GBP2023-12-31
1,903,448 GBP2022-12-31
Retained earnings (accumulated losses)
1,780,245 GBP2023-12-31
1,729,962 GBP2022-12-31
Equity
3,683,693 GBP2023-12-31
3,633,410 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,435 GBP2023-12-31
1,435 GBP2022-12-31
Computers
3,003 GBP2023-12-31
3,003 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
163,428 GBP2023-12-31
4,438 GBP2022-12-31
Plant and equipment
158,990 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,435 GBP2023-12-31
1,360 GBP2022-12-31
Computers
2,863 GBP2023-12-31
1,862 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,764 GBP2023-12-31
3,222 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,466 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
75 GBP2023-01-01 ~ 2023-12-31
Computers
1,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,466 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
147,524 GBP2023-12-31
Computers
140 GBP2023-12-31
1,141 GBP2022-12-31
Furniture and fittings
75 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
4,762,389 GBP2023-12-31
5,069,389 GBP2022-12-31
Other Investments Other Than Loans
4,762,389 GBP2023-12-31
5,069,389 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
135 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,106,592 GBP2023-12-31
958,067 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
14,204 GBP2023-12-31
15,916 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,514,956 GBP2023-12-31
2,406,977 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
109,937 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
43,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,136 GBP2023-12-31
13,945 GBP2022-12-31
Amounts owed to group undertakings
Current
2,223,992 GBP2023-12-31
2,104,043 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,849 GBP2023-12-31
66,943 GBP2022-12-31
Other Creditors
Current
687,220 GBP2023-12-31
1,025,171 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,821 GBP2023-12-31
25,655 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
100,188 GBP2023-12-31
Related profiles found in government register
  • XL GLOBAL GROUP LIMITED
    Info
    Registered number SC547315
    Xl House Woodburn Road, Blackburn, Aberdeen AB21 0PS
    Private Limited Company incorporated on 2016-10-10 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • XL GLOBAL GROUP LIMITED
    S
    Registered number SC547315
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    CIF 1
  • XL GLOBAL GROUP LIMITED
    S
    Registered number Sc547315
    Xl House, Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
    Limited Company in Companies House, Scotland
    CIF 2
  • XL GLOBAL GROUP LIMITED
    S
    Registered number Sc547315
    Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
    Limited Company in Companies House, Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ARTISAN MEASUREMENT & CONTROL LIMITED - 2021-07-08
    4 Beeston Court, Stuart Road, Runcorn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,482,770 GBP2023-12-31
    Person with significant control
    2019-03-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AQUIDATA EXCEL LTD - 2014-02-12
    AQUIDATA EXCEL JV LIMITED - 2010-02-09
    MOUNTWEST 120 LIMITED - 1997-11-17
    X L House Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    715,998 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    746,596 GBP2023-12-31
    Person with significant control
    2016-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    VALVE 4 U LIMITED - 2024-06-17
    Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -16,913 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -214,157 GBP2023-12-31
    Person with significant control
    2020-02-11 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2023-11-30
    Person with significant control
    2016-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • INTEGRITY XL LIMITED - 2021-12-22
    PRIME INTEGRITY LIMITED - 2017-11-16
    Integrity House 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    200,374 GBP2019-12-31
    Officer
    2017-12-14 ~ 2021-12-21
    CIF 1 - director → ME

qrcode

Privacy policy

© 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.