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 7
  • 1
    Geller, Jonathan Michael
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Flamank, Simon Alexander
    Finance Director born in January 1958
    Individual (19 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Irwin, Alexandra
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Spear, Sarah Lynne
    Talent Agent born in June 1968
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Marston, Nicholas Charles Norris
    Talent Agent born in January 1963
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Ahuja, Raneet Ashok
    Solicitor born in April 1981
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 7
    GEM COMPANY HOLDINGS LIMITED - 2016-04-19
    5th Floor, Haymarket House, 28-29 Haymarket, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2020-03-10 ~ 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 2
  • 1
    Ms Alexandra Irwin
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gittins, Tracey
    Individual
    Officer
    2013-05-20 ~ 2020-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKHAM FROGGATT & IRWIN LIMITED

Previous name
ALEX IRWIN LTD - 2010-08-27
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-02-29
Property, Plant & Equipment
6,862 GBP2020-02-29
9,773 GBP2019-05-31
Debtors
101,919 GBP2020-02-29
19,914 GBP2019-05-31
Cash at bank and in hand
7,350,053 GBP2020-02-29
8,301,632 GBP2019-05-31
Current Assets
7,451,972 GBP2020-02-29
8,321,546 GBP2019-05-31
Creditors
Current
1,057,063 GBP2020-02-29
2,251,326 GBP2019-05-31
Net Current Assets/Liabilities
6,394,909 GBP2020-02-29
6,070,220 GBP2019-05-31
Total Assets Less Current Liabilities
6,401,771 GBP2020-02-29
6,079,993 GBP2019-05-31
Net Assets/Liabilities
6,400,607 GBP2020-02-29
6,078,298 GBP2019-05-31
Equity
Called up share capital
1 GBP2020-02-29
1 GBP2019-05-31
Retained earnings (accumulated losses)
6,400,606 GBP2020-02-29
6,078,297 GBP2019-05-31
Equity
6,400,607 GBP2020-02-29
6,078,298 GBP2019-05-31
Average Number of Employees
102019-06-01 ~ 2020-02-29
102018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
31,493 GBP2019-05-31
Improvements to leasehold property
27,155 GBP2019-05-31
Furniture and fittings
16,248 GBP2019-05-31
Computers
21,196 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
96,092 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
31,493 GBP2020-02-29
31,493 GBP2019-05-31
Improvements to leasehold property
27,155 GBP2020-02-29
27,155 GBP2019-05-31
Furniture and fittings
12,970 GBP2020-02-29
12,214 GBP2019-05-31
Computers
17,612 GBP2020-02-29
15,457 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,230 GBP2020-02-29
86,319 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
756 GBP2019-06-01 ~ 2020-02-29
Computers
2,155 GBP2019-06-01 ~ 2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,911 GBP2019-06-01 ~ 2020-02-29
Property, Plant & Equipment
Furniture and fittings
3,278 GBP2020-02-29
4,034 GBP2019-05-31
Computers
3,584 GBP2020-02-29
5,739 GBP2019-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,248 GBP2020-02-29
12,810 GBP2019-05-31
Other Debtors
Current, Amounts falling due within one year
81,671 GBP2020-02-29
7,104 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
101,919 GBP2020-02-29
19,914 GBP2019-05-31
Trade Creditors/Trade Payables
Current
159,891 GBP2020-02-29
1,200,796 GBP2019-05-31
Other Taxation & Social Security Payable
Current
119,290 GBP2020-02-29
219,431 GBP2019-05-31
Other Creditors
Current
777,882 GBP2020-02-29
831,099 GBP2019-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,101 GBP2020-02-29
48,326 GBP2019-05-31
Between one and five year
30,966 GBP2020-02-29
34,943 GBP2019-05-31
All periods
79,067 GBP2020-02-29
83,269 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-02-29
Profit/Loss
Retained earnings (accumulated losses)
322,309 GBP2019-06-01 ~ 2020-02-29
  • MARKHAM FROGGATT & IRWIN LIMITED
    Info
    ALEX IRWIN LTD - 2010-08-27
    Registered number 07268133
    2nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR
    Private Limited Company incorporated on 2010-05-28 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.