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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 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Director → CIF 0
  • 2
    Turner, Paul Malcolm
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
    Mr Paul Malcolm Turner
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Preece, Christine Ann
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2006-09-29
    OF - Director → CIF 0
    Preece, Christine Ann
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 5
    Turner, Godfrey Malcolm
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2000-10-13 ~ now
    OF - Director → CIF 0
    Mr Godfrey Malcolm Turner
    Born in April 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Allen, April
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Turner, Patricia Anne
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REX GROUP HOLDINGS LIMITED

Period: 2000-10-13 ~ now
Company number: 04090031
Registered name
REX GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
296,926 GBP2024-12-31
296,926 GBP2023-12-31
Fixed Assets - Investments
95,850 GBP2024-12-31
95,850 GBP2023-12-31
Fixed Assets
392,776 GBP2024-12-31
392,776 GBP2023-12-31
Debtors
8,472 GBP2024-12-31
10,653 GBP2023-12-31
Cash at bank and in hand
488,571 GBP2024-12-31
539,005 GBP2023-12-31
Current Assets
497,043 GBP2024-12-31
549,658 GBP2023-12-31
Net Current Assets/Liabilities
481,225 GBP2024-12-31
460,418 GBP2023-12-31
Total Assets Less Current Liabilities
874,001 GBP2024-12-31
853,194 GBP2023-12-31
Equity
Called up share capital
106,500 GBP2024-12-31
106,500 GBP2023-12-31
Retained earnings (accumulated losses)
767,501 GBP2024-12-31
746,694 GBP2023-12-31
Equity
874,001 GBP2024-12-31
853,194 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
296,926 GBP2023-12-31
Investments in group undertakings and participating interests
95,850 GBP2024-12-31
95,850 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
894 GBP2024-12-31
1,972 GBP2023-12-31
Amounts Owed By Related Parties
200 GBP2024-12-31
Current
200 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,378 GBP2024-12-31
8,481 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,472 GBP2024-12-31
10,653 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,162 GBP2024-12-31
10,474 GBP2023-12-31
Other Creditors
Current
3,656 GBP2024-12-31
78,766 GBP2023-12-31
Creditors
Current
15,818 GBP2024-12-31
89,240 GBP2023-12-31

Related profiles found in government register
  • REX GROUP HOLDINGS LIMITED
    Info
    Registered number 04090031
    Apt 5, Lyndhurst Gardens, Lyndhurst Road, Sheffield S11 9BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • P TURNER AND G M TURNER AS NOMINEES FOR REX GROUP HOLDINGS LTD
    S
    Registered number 04090031
    33, Lyndhurst Road, Sheffield, England, S11 9BJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REX GROUP SERVICES LIMITED
    - now 01534914
    REX ELECTRICAL COMPANY LIMITED - 1996-07-31
    Mowbray House, Mowbray Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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