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
Manson, Colin Andrew
Born in May 1966Individual (2 offsprings)Officer
2019-01-30 ~ nowOF - Director → CIF 0 - 2
Fitzpatrick, Jonathan Scott Mcglade
Born in June 1973Individual (6 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 3
Mccallum, James Gibson
Born in June 1960Individual (13 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 4
Filer, Nigel John Denis
Born in September 1967Individual (8 offsprings)Officer 2020-07-16 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Zade, Aboubakr
Non-Executive Director born in May 1969IndividualOfficer 2021-05-07 ~ 2023-04-30OF - Director → CIF 0 - 2
Colin Andrew Manson
Born in May 1966Individual (2 offsprings)Person with significant control 2019-01-30 ~ 2019-07-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Barlow, Charlie William James
Non-Executive Director born in January 1977Individual (6 offsprings)Officer 2019-04-01 ~ 2021-05-06OF - Director → CIF 0 - 4
Kirchin, David Michael
British born in September 1972Individual (15 offsprings)Officer 2018-10-10 ~ 2019-01-30OF - Director → CIF 0 - 5HBJG LIMITED - 2017-06-01HBJGW LIMITED - 2011-04-28HENJAC 193 LIMITED - 1990-05-14HENDERSON & JACKSON LIMITED - 1993-06-02HENDERSON BOYD JACKSON LIMITED - 2006-03-09
Exchange Tower, 19, Canning Street, Edinburgh, United KingdomActive Corporate (11 parents, 25 offsprings)Equity (Company account)3 GBP2024-03-31Officer2018-10-10 ~ 2019-01-30PE - Director → CIF 0Person with significant control2018-10-10 ~ 2019-01-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6HENJAC SECRETARIAL LIMITED - 1993-07-02HBJ SECRETARIAL LIMITED - 2006-03-09HENJAC 168 LIMITED - 1992-08-17HBJGW SECRETARIAL LIMITED - 2011-04-28HBJG SECRETARIAL LIMITED - 2017-06-01Exchange Tower, 19, Canning Street, Edinburgh, United KingdomActive Corporate (12 parents, 335 offsprings)Equity (Company account)2 GBP2024-03-31Officer2018-10-10 ~ 2019-01-30PE - Secretary → CIF 0
Company in focus
XERGY GROUP LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
09100 - Support Activities For Petroleum And Natural Gas Mining
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
Other
41,730 GBP2025-03-31
166,920 GBP2024-03-31
Property, Plant & Equipment
15,954 GBP2025-03-31
18,514 GBP2024-03-31
Fixed Assets
57,684 GBP2025-03-31
185,434 GBP2024-03-31
Debtors
814,914 GBP2025-03-31
312,126 GBP2024-03-31
Cash at bank and in hand
276,783 GBP2025-03-31
1,507,935 GBP2024-03-31
Current Assets
1,091,697 GBP2025-03-31
1,820,061 GBP2024-03-31
Net Current Assets/Liabilities
153,684 GBP2025-03-31
1,621,236 GBP2024-03-31
Total Assets Less Current Liabilities
211,368 GBP2025-03-31
1,806,670 GBP2024-03-31
Creditors
Non-current
-1,667 GBP2025-03-31
-12,267 GBP2024-03-31
Net Assets/Liabilities
209,701 GBP2025-03-31
1,794,403 GBP2024-03-31
Equity
Called up share capital
82,352 GBP2025-03-31
82,352 GBP2024-03-31
Share premium
10,300,823 GBP2025-03-31
10,300,823 GBP2024-03-31
Retained earnings (accumulated losses)
-10,173,474 GBP2025-03-31
-8,588,772 GBP2024-03-31
Equity
209,701 GBP2025-03-31
1,794,403 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,300 GBP2025-03-31
8,300 GBP2024-03-31
Computers
40,468 GBP2025-03-31
33,745 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
48,768 GBP2025-03-31
42,045 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,503 GBP2025-03-31
3,989 GBP2024-03-31
Computers
27,311 GBP2025-03-31
19,542 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,814 GBP2025-03-31
23,531 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,514 GBP2024-04-01 ~ 2025-03-31
Computers
7,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,797 GBP2025-03-31
4,311 GBP2024-03-31
Computers
13,157 GBP2025-03-31
14,203 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
425,911 GBP2025-03-31
238,376 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
267,101 GBP2025-03-31
23,519 GBP2024-03-31
Other Debtors
Current
25,558 GBP2025-03-31
27,655 GBP2024-03-31
Prepayments/Accrued Income
Current
96,344 GBP2025-03-31
22,576 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
814,914 GBP2025-03-31
Current, Amounts falling due within one year
312,126 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
11,233 GBP2024-03-31
Trade Creditors/Trade Payables
Current
45,015 GBP2025-03-31
26,170 GBP2024-03-31
Corporation Tax Payable
Current
6,587 GBP2025-03-31
Other Taxation & Social Security Payable
Current
70,599 GBP2025-03-31
Other Creditors
Current
6,325 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
146,659 GBP2025-03-31
79,175 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
12,267 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,235,197 shares2025-03-31
Number of Shares Issued (Fully Paid)
8,235,197 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,600 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,600 GBP2024-03-31
- Registered number SC610556
XERGY GROUP LIMITED
InfoOffice 14, Spalding House Queen Street, Broughty Ferry, Dundee DD5 1AJPRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.