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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Price, Matthew Geoffrey
    Born in June 1977
    Individual (21 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Geoffrey Price
    Born in June 1977
    Individual (21 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-04-06 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Weaver, Mathew Martin
    Born in March 1984
    Individual (19 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Mr Mathew Martin Weaver
    Born in March 1984
    Individual (19 offsprings)
    Person with significant control
    2022-04-05 ~ 2026-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Knight, Keith Andrew
    Born in August 1970
    Individual (40 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
    Knight, Keith Andrew
    Accountant
    Individual (40 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Keith Andrew Knight
    Born in August 1970
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brookes, Anthony Raymond
    Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    2005-12-20 ~ 2014-05-23
    OF - Director → CIF 0
  • 5
    Biddington, Ian William
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Clay, Liam
    Born in September 1990
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Gallimore, Shawn William Harold
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-08-23 ~ 2005-08-23
    OF - Nominee Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-08-23 ~ 2005-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALEXTRA GROUP LIMITED

Period: 2008-02-19 ~ now
Company number: 05543025
Registered names
ALEXTRA GROUP LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
733,891 GBP2025-03-31
777,067 GBP2024-03-31
Property, Plant & Equipment
49,027 GBP2025-03-31
54,485 GBP2024-03-31
Fixed Assets - Investments
236,452 GBP2025-03-31
269,527 GBP2024-03-31
Fixed Assets
1,019,370 GBP2025-03-31
1,101,079 GBP2024-03-31
Debtors
Current
953,081 GBP2025-03-31
874,247 GBP2024-03-31
Cash at bank and in hand
567,086 GBP2025-03-31
135,044 GBP2024-03-31
Current Assets
1,520,167 GBP2025-03-31
1,009,291 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-834,944 GBP2024-03-31
Net Current Assets/Liabilities
643,701 GBP2025-03-31
174,347 GBP2024-03-31
Total Assets Less Current Liabilities
1,663,071 GBP2025-03-31
1,275,426 GBP2024-03-31
Net Assets/Liabilities
977,392 GBP2025-03-31
822,744 GBP2024-03-31
Average Number of Employees
692024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
863,414 GBP2025-03-31
863,414 GBP2024-03-31
Intangible Assets - Gross Cost
863,414 GBP2025-03-31
863,414 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
129,523 GBP2025-03-31
86,347 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
129,523 GBP2025-03-31
86,347 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
43,176 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
43,176 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
733,891 GBP2025-03-31
777,067 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
132,685 GBP2025-03-31
126,161 GBP2024-03-31
Office equipment
102,861 GBP2025-03-31
85,001 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
235,546 GBP2025-03-31
211,162 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
111,642 GBP2025-03-31
102,053 GBP2024-03-31
Office equipment
74,877 GBP2025-03-31
54,624 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,519 GBP2025-03-31
156,677 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,589 GBP2024-04-01 ~ 2025-03-31
Office equipment
20,253 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,842 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
21,043 GBP2025-03-31
24,108 GBP2024-03-31
Office equipment
27,984 GBP2025-03-31
30,377 GBP2024-03-31
Investments in Subsidiaries
236,452 GBP2025-03-31
269,527 GBP2024-03-31
Cost valuation
236,452 GBP2025-03-31
269,527 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
657,189 GBP2025-03-31
Current, Amounts falling due within one year
552,877 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
295,892 GBP2025-03-31
Current, Amounts falling due within one year
321,370 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
953,081 GBP2025-03-31
Current, Amounts falling due within one year
874,247 GBP2024-03-31
Trade Creditors/Trade Payables
65,881 GBP2025-03-31
Other Creditors
740,830 GBP2025-03-31
Related profiles found in government register
  • ALEXTRA GROUP LIMITED
    Info
    ALEXTRA BUSINESS SERVICES GROUP LIMITED - 2008-02-19
    Registered number 05543025
    7-9 Macon Court, Crewe, Cheshire CW1 6EA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • ALEXTRA GROUP LIMITED
    S
    Registered number 05543025
    7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
    CIF 1
  • ALEXTRA GROUP LIMITED
    S
    Registered number 05543025
    7-9, Macon Court, Crewe, Cheshire, England, CW1 6EA
    Limited Company in England
    CIF 2
  • ALEXTRA GROUP LIMITED
    S
    Registered number 05543025
    7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALEXTRA ACCOUNTANTS LIMITED
    - now 05541619 05541552
    ALEXTRA FINANCIAL SERVICES LIMITED - 2014-08-13
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ALEXTRA WEALTH MANAGEMENT LIMITED
    - now 05541620 OC357447
    ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED - 2018-02-14
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DAVIDSON STANT LIMITED
    - now 06832178
    BELLGRANGER LTD - 2011-12-01
    The Glen, Knutsford Old Road, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ENGINEERING MAINTENANCE SUPPLIES LIMITED
    13399247
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-14 ~ 2022-01-04
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HEXAGON ACCOUNTANTS (STAFFORDSHIRE) LIMITED - now
    ALEXTRA ACCOUNTANTS (STAFFORDSHIRE) LIMITED
    - 2026-02-19 06467755
    JSW ACCOUNTANCY SERVICES LIMITED
    - 2020-12-07 06467755 13046043
    Drayton Beaumont Building, Merrial Street, Newcastle, England
    Active Corporate (10 parents)
    Person with significant control
    2019-08-01 ~ 2026-02-18
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    HEXAGON FINANCIAL SOLUTIONS LLP
    - now OC337618
    ALEXTRA FINANCIAL SOLUTIONS LLP
    - 2026-03-02 OC337618
    ALEXTRA TAX SOLUTIONS LLP
    - 2015-09-04 OC337618
    ALEXTRA FINANCIAL SOLUTIONS LLP
    - 2014-08-13 OC337618
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-23 ~ 2026-02-18
    CIF 1 - LLP Designated Member → ME
  • 7
    PROSPERO ACCOUNTING LTD.
    - now 05655447
    PROSPERO WEALTH MANAGEMENT LIMITED - 2010-01-08
    PROSPERO FINANCIAL SERVICES LTD - 2006-05-18
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-10-31 ~ 2026-02-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.