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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 6
  • 1
    Scott, Linda Anne
    Born in May 1963
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    Ms Linda Anne Scott
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Coxon, Alexandra Gillian
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    (before 1992-07-07) ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Dawson, Stephen Craig
    Administrator
    Individual (1 offspring)
    Officer
    1998-03-21 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 4
    Ewin, Barbara Ann
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 5
    Ellis, Simon
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    (before 1992-07-07) ~ 1998-03-31
    OF - Director → CIF 0
    Mr Simon Andrew Ellis
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Ellis, Mary
    Company Director born in November 1926
    Individual (3 offsprings)
    Officer
    (before 1992-07-07) ~ 1997-03-04
    OF - Director → CIF 0
    Ellis, Mary
    Individual (3 offsprings)
    Officer
    (before 1992-07-07) ~ 1997-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXAGE LIMITED

Period: 1992-07-27 ~ now
Company number: 01370131
Registered names
ALEXAGE LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
171,805 GBP2025-05-31
156,350 GBP2024-05-31
Investment Property
3,530,245 GBP2025-05-31
3,530,245 GBP2024-05-31
Fixed Assets
3,702,050 GBP2025-05-31
3,686,595 GBP2024-05-31
Debtors
1,007,086 GBP2025-05-31
684,007 GBP2024-05-31
Cash at bank and in hand
595,542 GBP2025-05-31
604,442 GBP2024-05-31
Current Assets
1,602,628 GBP2025-05-31
1,288,449 GBP2024-05-31
Net Current Assets/Liabilities
1,505,177 GBP2025-05-31
1,208,949 GBP2024-05-31
Total Assets Less Current Liabilities
5,207,227 GBP2025-05-31
4,895,544 GBP2024-05-31
Creditors
Non-current
-87,958 GBP2025-05-31
-66,008 GBP2024-05-31
Net Assets/Liabilities
5,076,318 GBP2025-05-31
4,790,448 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
5,076,218 GBP2025-05-31
4,790,348 GBP2024-05-31
Equity
5,076,318 GBP2025-05-31
4,790,448 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
219,762 GBP2025-05-31
211,037 GBP2024-05-31
Computers
5,217 GBP2025-05-31
3,968 GBP2024-05-31
Motor vehicles
191,695 GBP2025-05-31
173,155 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
416,674 GBP2025-05-31
388,160 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-53,065 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-53,065 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
162,995 GBP2025-05-31
156,688 GBP2024-05-31
Computers
1,531 GBP2025-05-31
1,218 GBP2024-05-31
Motor vehicles
80,343 GBP2025-05-31
73,904 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,869 GBP2025-05-31
231,810 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,307 GBP2024-06-01 ~ 2025-05-31
Computers
313 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
37,117 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,737 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-30,678 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,678 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
56,767 GBP2025-05-31
54,349 GBP2024-05-31
Computers
3,686 GBP2025-05-31
2,750 GBP2024-05-31
Motor vehicles
111,352 GBP2025-05-31
99,251 GBP2024-05-31
Investment Property - Fair Value Model
3,530,245 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
1 GBP2024-05-31
Amounts Owed By Related Parties
998,766 GBP2025-05-31
Current
640,885 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
8,320 GBP2025-05-31
43,121 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,007,086 GBP2025-05-31
684,007 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3 GBP2025-05-31
3 GBP2024-05-31
Corporation Tax Payable
Current
76,662 GBP2025-05-31
17,117 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,249 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
18,537 GBP2025-05-31
62,380 GBP2024-05-31
Non-current
87,958 GBP2025-05-31
66,008 GBP2024-05-31

Related profiles found in government register
  • ALEXAGE LIMITED
    Info
    A.G.E. DEVELOPMENTS LIMITED - 1992-07-27
    MILBURN AND ELLIS LIMITED - 1992-07-27
    Registered number 01370131
    C/o Robson Laidler Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1978-05-24 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ALEXAGE LIMITED
    S
    Registered number 13770131
    C/o Douglas Shaw Limited, 7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS
    CIF 1 CIF 2
  • ALEXAGE LIMITED
    S
    Registered number 01370131
    7, Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AGEWOOD LIMITED
    - now 02758176
    MIA FABRICS (MANCHESTER) LIMITED - 1993-03-22
    7 Brenkley Way, Blezard Business Park, Seaton Burn, Tyne And Wear
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DRAGON LANE HOLDINGS 1 LLP
    OC398919 OC398920
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2025-03-11
    CIF 1 - LLP Member → ME
  • 3
    DRAGON LANE HOLDINGS 2 LLP
    OC398920 OC398919
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2025-03-11
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.