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 5
  • 1
    Walker, Aidan
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ now
    OF - director → CIF 0
  • 2
    Walker, Lee Melvin
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 3
    Harris, Zoe Jayne
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ now
    OF - secretary → CIF 0
  • 4
    Edwards, Richard Philip
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2013-01-17 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor, Edge House, 42 Bond Street, Brighton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,130,113 GBP2023-12-31
    Person with significant control
    2021-01-06 ~ 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 11
  • 1
    Pay, Michael James
    Chartered Accountant born in April 1969
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-10-02
    OF - director → CIF 0
  • 2
    Newco Formations Limited
    Individual
    Officer
    1998-11-06 ~ 1998-11-06
    OF - nominee-director → CIF 0
  • 3
    Howe, Adrian Trevor
    Chief Executive
    Individual
    Officer
    2006-01-12 ~ 2006-06-30
    OF - secretary → CIF 0
  • 4
    Harris, John Haden
    Company Director born in January 1963
    Individual (29 offsprings)
    Officer
    2011-08-31 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Maddalena, Pietro Antonio
    Director born in October 1963
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2006-01-12
    OF - director → CIF 0
    Maddalena, Pietro Antonio
    Business Consultant born in October 1963
    Individual (1 offspring)
    2006-07-21 ~ 2009-06-26
    OF - director → CIF 0
  • 6
    De Ferranti, Marcus Basil Ziani
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2002-05-29
    OF - director → CIF 0
  • 7
    Elliot, Richard John
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2006-06-30
    OF - director → CIF 0
  • 8
    Maxwell-reed, Samantha Anne
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2006-01-12
    OF - director → CIF 0
    2006-07-13 ~ 2021-01-06
    OF - director → CIF 0
    Maxwell-reed, Samantha Anne
    Director
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2006-01-12
    OF - secretary → CIF 0
    2006-06-30 ~ 2021-01-06
    OF - secretary → CIF 0
    Ms Samantha Anne Maxwell-reed
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Leen, David Thomas Simon
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2011-01-28
    OF - director → CIF 0
  • 10
    Business Assist Limited
    Individual
    Officer
    1998-11-06 ~ 1998-11-06
    OF - nominee-secretary → CIF 0
  • 11
    Hurd, Nicholas Richard
    Business Development born in May 1962
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - director → CIF 0
parent relation
Company in focus

EXPAND EXECUTIVE SEARCH LTD

Previous names
EXPAND RECRUITMENT LTD - 2017-02-01
BAND-X RECRUITMENT LIMITED - 2006-08-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
10,303 GBP2023-12-31
19,700 GBP2022-12-31
Fixed Assets - Investments
66,412 GBP2023-12-31
55,766 GBP2022-12-31
Debtors
807,197 GBP2023-12-31
823,043 GBP2022-12-31
Cash at bank and in hand
7,370 GBP2023-12-31
411,054 GBP2022-12-31
Current Assets
814,567 GBP2023-12-31
1,234,097 GBP2022-12-31
Creditors
Non-current
-100,000 GBP2023-12-31
-200,000 GBP2022-12-31
Net Assets/Liabilities
176,035 GBP2023-12-31
253,191 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
176,033 GBP2023-12-31
253,189 GBP2022-12-31
Equity
176,035 GBP2023-12-31
253,191 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
693 GBP2022-12-31
Computers
42,049 GBP2023-12-31
74,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,049 GBP2023-12-31
75,226 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-693 GBP2023-01-01 ~ 2023-12-31
Computers
-34,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-35,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
693 GBP2022-12-31
Computers
31,746 GBP2023-12-31
54,833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,746 GBP2023-12-31
55,526 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
11,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-693 GBP2023-01-01 ~ 2023-12-31
Computers
-34,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
10,303 GBP2023-12-31
19,700 GBP2022-12-31
Other Investments Other Than Loans
66,412 GBP2023-12-31
55,766 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
304,568 GBP2023-12-31
371,371 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
15,941 GBP2022-12-31
Amounts Owed By Related Parties
455,431 GBP2023-12-31
Current
380,137 GBP2022-12-31
Other Debtors
Amounts falling due within one year
47,198 GBP2023-12-31
55,594 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
807,197 GBP2023-12-31
823,043 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,908 GBP2023-12-31
39,763 GBP2022-12-31
Corporation Tax Payable
Current
5,150 GBP2023-12-31
58,861 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,902 GBP2023-12-31
205,984 GBP2022-12-31
Other Creditors
Current
456,640 GBP2023-12-31
546,839 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2023-12-31
200,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,995 GBP2023-12-31
140,785 GBP2022-12-31
  • EXPAND EXECUTIVE SEARCH LTD
    Info
    EXPAND RECRUITMENT LTD - 2017-02-01
    BAND-X RECRUITMENT LIMITED - 2006-08-15
    Registered number 03663544
    3rd Floor Edge House, 42 Bond Street, Brighton BN1 1RD
    Private Limited Company incorporated on 1998-11-06 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.