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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
Active 6
  • 1
    Price, Matthew Geoffrey
    Director born in June 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Keith Andrew
    Accountant born in August 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ now
    OF - Director → CIF 0
    Knight, Keith Andrew
    Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Biddington, Ian William
    Accountant born in December 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Weaver, Mathew Martin
    Accountant born in March 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ now
    OF - Director → CIF 0
    Mr Mathew Martin Weaver
    Born in March 1984
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Clay, Liam
    Director born in September 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Gallimore, Shawn William Harold
    Director born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Matthew Geoffrey Price
    Born in June 1977
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2019-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2022-04-06 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Keith Andrew Knight
    Born in August 1970
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brookes, Anthony Raymond
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2014-05-23
    OF - Director → CIF 0
  • 4
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALEXTRA GROUP LIMITED

Previous name
ALEXTRA BUSINESS SERVICES GROUP LIMITED - 2008-02-19
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
777,067 GBP2024-03-31
820,243 GBP2023-03-31
Property, Plant & Equipment
54,485 GBP2024-03-31
59,349 GBP2023-03-31
Fixed Assets - Investments
269,527 GBP2024-03-31
95 GBP2023-03-31
Fixed Assets
1,101,079 GBP2024-03-31
879,687 GBP2023-03-31
Debtors
874,247 GBP2024-03-31
753,927 GBP2023-03-31
Cash at bank and in hand
135,044 GBP2024-03-31
178,002 GBP2023-03-31
Current Assets
1,009,291 GBP2024-03-31
931,929 GBP2023-03-31
Net Current Assets/Liabilities
174,347 GBP2024-03-31
357,921 GBP2023-03-31
Total Assets Less Current Liabilities
1,275,426 GBP2024-03-31
1,237,608 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-439,060 GBP2024-03-31
Net Assets/Liabilities
822,744 GBP2024-03-31
820,245 GBP2023-03-31
Average Number of Employees
622023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
863,414 GBP2024-03-31
863,414 GBP2023-03-31
Intangible Assets - Gross Cost
863,414 GBP2024-03-31
863,414 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
86,347 GBP2024-03-31
43,171 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
86,347 GBP2024-03-31
43,171 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
43,176 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
43,176 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
777,067 GBP2024-03-31
820,243 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
211,162 GBP2024-03-31
189,317 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
211,162 GBP2024-03-31
189,317 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
156,677 GBP2024-03-31
129,968 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,677 GBP2024-03-31
129,968 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
26,709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
54,485 GBP2024-03-31
59,349 GBP2023-03-31
Investments in Subsidiaries
269,527 GBP2024-03-31
95 GBP2023-03-31
Cost valuation
269,527 GBP2024-03-31
95 GBP2023-03-31
Trade Debtors/Trade Receivables
552,877 GBP2024-03-31
483,423 GBP2023-03-31
Other Debtors
321,370 GBP2024-03-31
270,504 GBP2023-03-31
Debtors
Current
874,247 GBP2024-03-31
753,927 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
65,986 GBP2023-03-31
Trade Creditors/Trade Payables
118,757 GBP2024-03-31
77,721 GBP2023-03-31
Other Creditors
618,654 GBP2024-03-31
430,301 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
163,259 GBP2024-03-31
Related profiles found in government register
  • ALEXTRA GROUP LIMITED
    Info
    ALEXTRA BUSINESS SERVICES GROUP LIMITED - 2008-02-19
    Registered number 05543025
    icon of address7-9 Macon Court, Crewe, Cheshire CW1 6EA
    Private Limited Company incorporated on 2005-08-23 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • ALEXTRA GROUP LIMITED
    S
    Registered number 05543025
    icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
    CIF 1
  • ALEXTRA GROUP LIMITED
    S
    Registered number 05543025
    icon of address7-9, Macon Court, Crewe, Cheshire, England, CW1 6EA
    Limited Company in England
    CIF 2
  • ALEXTRA GROUP LIMITED
    S
    Registered number 05543025
    icon of address7-9 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
Active 5
  • 1
    JSW ACCOUNTANCY SERVICES LIMITED - 2020-12-07
    icon of addressDrayton Beaumont Building, Merrial Street, Newcastle, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ALEXTRA FINANCIAL SERVICES LIMITED - 2014-08-13
    icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ALEXTRA FINANCIAL SOLUTIONS LLP - 2014-08-13
    ALEXTRA TAX SOLUTIONS LLP - 2015-09-04
    icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-05-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED - 2018-02-14
    icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    25,166 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PROSPERO FINANCIAL SERVICES LTD - 2006-05-18
    PROSPERO WEALTH MANAGEMENT LIMITED - 2010-01-08
    icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    170,280 GBP2025-01-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.