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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
    Nevill, Mark David Ellis
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Patton, Michael James
    Born in July 1967
    Individual (18 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Mr Michael James Patton
    Born in July 1967
    Individual (18 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Merritt, Roy Nathan
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Mr Roy Nathan Merritt
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Taee, Jacob Frank
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Greyhound House, 23-24 George Street, Richmond, England
    Active Corporate (3 parents, 2 offsprings)
    Current Assets (Company account)
    191,297 GBP2025-03-31
    Person with significant control
    2018-03-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Greyhound House, 23-24 George Street, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    18,177 GBP2025-03-31
    Person with significant control
    2018-03-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Collier, Geoffrey
    Director born in April 1964
    Individual
    Officer
    2018-12-17 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Bailey, Mark Alexander Marshall
    Cfo born in December 1959
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Isherwood, David Robert
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Hochfeld, Brett
    Director born in October 1979
    Individual
    Officer
    2018-12-17 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Roberts, Emerson Edward
    Director born in September 1973
    Individual
    Officer
    2017-10-02 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Emerson Edward Roberts
    Born in September 1973
    Individual
    Person with significant control
    2017-10-02 ~ 2018-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    23-24, George Street, Richmond, England
    Active Corporate (2 offsprings)
    Person with significant control
    2019-01-01 ~ 2025-05-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE EDWARD ALEXANDER GROUP LTD

Previous name
  • GAINSBOROUGH HOLDCO LTD - 2018-02-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
105,569 GBP2024-03-31
118,269 GBP2023-03-31
Property, Plant & Equipment
7,343 GBP2024-03-31
9,051 GBP2023-03-31
Fixed Assets - Investments
6,751,594 GBP2024-03-31
6,901,431 GBP2023-03-31
Fixed Assets
6,864,506 GBP2024-03-31
7,028,751 GBP2023-03-31
Debtors
Current
462,172 GBP2024-03-31
1,539,175 GBP2023-03-31
Cash at bank and in hand
111,208 GBP2024-03-31
310,800 GBP2023-03-31
Current Assets
573,380 GBP2024-03-31
1,849,975 GBP2023-03-31
Net Current Assets/Liabilities
-2,377,076 GBP2024-03-31
-727,174 GBP2023-03-31
Total Assets Less Current Liabilities
4,487,430 GBP2024-03-31
6,301,577 GBP2023-03-31
Net Assets/Liabilities
4,467,430 GBP2024-03-31
6,271,577 GBP2023-03-31
Equity
Called up share capital
674 GBP2024-03-31
674 GBP2023-03-31
667 GBP2022-04-01
Share premium
7,349,964 GBP2024-03-31
7,349,964 GBP2023-03-31
7,349,904 GBP2022-04-01
Retained earnings (accumulated losses)
-2,883,208 GBP2024-03-31
-1,079,061 GBP2023-03-31
-933,700 GBP2022-04-01
Equity
4,467,430 GBP2024-03-31
6,271,577 GBP2023-03-31
6,416,871 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,804,147 GBP2023-04-01 ~ 2024-03-31
-145,361 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
7 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
67 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
127,000 GBP2024-03-31
127,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
21,431 GBP2024-03-31
8,731 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
12,700 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
105,569 GBP2024-03-31
118,269 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
12,881 GBP2024-03-31
12,664 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,613 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,538 GBP2024-03-31
Property, Plant & Equipment
Computers
7,343 GBP2024-03-31
9,051 GBP2023-03-31
Investments in Subsidiaries
6,751,594 GBP2024-03-31
6,901,431 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
146,567 GBP2024-03-31
1,506,597 GBP2023-03-31
Other Debtors
Current
291,578 GBP2024-03-31
12,357 GBP2023-03-31
Prepayments/Accrued Income
Current
24,022 GBP2024-03-31
20,221 GBP2023-03-31
Bank Overdrafts
-167,697 GBP2024-03-31
-76,834 GBP2023-03-31
Cash and Cash Equivalents
-56,489 GBP2024-03-31
233,966 GBP2023-03-31
Bank Overdrafts
Current
167,697 GBP2024-03-31
76,834 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Remaining Borrowings
Current
1,462,397 GBP2024-03-31
1,284,476 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57,702 GBP2024-03-31
47,176 GBP2023-03-31
Amounts owed to group undertakings
Current
1,159,804 GBP2024-03-31
1,011,716 GBP2023-03-31
Taxation/Social Security Payable
Current
26,543 GBP2024-03-31
13,932 GBP2023-03-31
Other Creditors
Current
45,542 GBP2024-03-31
67,251 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
20,771 GBP2024-03-31
65,764 GBP2023-03-31
Bank Borrowings
Non-current
20,000 GBP2024-03-31
30,000 GBP2023-03-31
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,294,476 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
20,000 GBP2024-03-31
30,000 GBP2023-03-31
Total Borrowings
1,492,397 GBP2024-03-31
1,324,476 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,332 shares2024-03-31
13,332 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.01002023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
133.32 GBP2023-04-01 ~ 2024-03-31
133.32 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
531,825 shares2024-03-31
531,825 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.00102023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
531.83 GBP2023-04-01 ~ 2024-03-31
531.83 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.01002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.00102023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THE EDWARD ALEXANDER GROUP LTD
    Info
    GAINSBOROUGH HOLDCO LTD - 2018-02-27
    Registered number 10990781
    Unit 310-311 Chelsea Harbour, London SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 2017-10-02 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • THE EDWARD ALEXANDER GROUP LTD
    S
    Registered number 10990781
    310-311, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
    Limited Liability Company in English And Welsh Companies Register, England
    CIF 1
  • THE EDWARD ALEXANDER GROUP LTD
    S
    Registered number 10990781
    Unit 310-311, Chelsea Harbour, London, England, SW10 0XF
    Limited Company in United Kingdom, England
    CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    GEOFF COLLIER LIMITED - 2011-06-06
    PERIOD METALS.COM LIMITED - 2004-02-05
    Unit 2 Redward Business Park, Hammonds Drive, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    18,881 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Other registered number: 02496138
    GEORGE SPENCER DECORATIONS LIMITED - 2004-07-09
    Related registrations: 02496138, 02496138
    GEORGE SPENCER DESIGNS LIMITED - 1991-06-24
    Related registration: 02496138
    SOUTHDEEP LIMITED - 1986-05-13
    Unit 310-311 Design Centre East Chelsea Harbour, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    103,844 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    The Old Mess Room, Colombo Street, Derby, Derbyshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,790 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Gainsborough Mill, Alexandra Road, Sudbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TOKENQUOTE LIMITED - 1994-08-24
    Unit 8 Southbourne Business Park, Courtlands Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -61,026 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-01-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SUPERBANK LIMITED - 2004-03-10
    Alexandra Road, Sudbury, Suffolk
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,365,745 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-01-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Unit 7 Liss Business Centre, Station Road, Liss, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    312,749 GBP2024-11-30
    Person with significant control
    2025-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.