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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 8
  • 1
    Rippon, Jonathan David
    Publisher born in November 1972
    Individual (25 offsprings)
    Officer
    2023-10-30 ~ 2024-12-31
    OF - Director → CIF 0
    Rippon, Jonathan David
    Individual (25 offsprings)
    Officer
    2023-01-01 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 2
    Mitchell, Craig Stephen
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcauliffe, Ian Fraser
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Charlotte
    Born in February 1967
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Leaver, Marcus Edward
    Born in April 1970
    Individual (73 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Marcus Edward Leaver
    Born in April 1970
    Individual (73 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Leaver, Anna Gwendoline
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ 2023-10-30
    OF - Director → CIF 0
    Mrs Anna Gwendoline Leaver
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2022-12-15 ~ 2023-10-30
    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
  • 7
    Read, Peter Graham
    Born in June 1956
    Individual (18 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Rahman, Mozidur
    Individual (10 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEMINI BOOKS GROUP LIMITED

Linked company numbers found in government register: 14543424, 14880493
Previous name
MORGAN & LEAVER LTD - 2023-09-19 14880493
Standard Industrial Classification
58110 - Book Publishing
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
6,941 GBP2024-12-31
0 GBP2023-09-30
Property, Plant & Equipment
20,591 GBP2024-12-31
3,398 GBP2023-09-30
Fixed Assets - Investments
4,284,324 GBP2024-12-31
0 GBP2023-09-30
Fixed Assets
4,311,856 GBP2024-12-31
3,398 GBP2023-09-30
Debtors
634,222 GBP2024-12-31
35,835 GBP2023-09-30
Cash at bank and in hand
42,510 GBP2024-12-31
100 GBP2023-09-30
Current Assets
676,732 GBP2024-12-31
35,935 GBP2023-09-30
Net Current Assets/Liabilities
-175,044 GBP2024-12-31
-64,900 GBP2023-09-30
Total Assets Less Current Liabilities
4,136,812 GBP2024-12-31
-61,502 GBP2023-09-30
Equity
Called up share capital
29,001 GBP2024-12-31
100 GBP2023-09-30
Share premium
5,937,996 GBP2024-12-31
0 GBP2023-09-30
Retained earnings (accumulated losses)
-1,830,185 GBP2024-12-31
-61,602 GBP2023-09-30
Equity
4,136,812 GBP2024-12-31
-61,502 GBP2023-09-30
Average Number of Employees
172023-10-01 ~ 2024-12-31
22022-12-15 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
26,365 GBP2024-12-31
3,398 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,774 GBP2024-12-31
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,774 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
20,591 GBP2024-12-31
3,398 GBP2023-09-30
Investments in group undertakings and participating interests
4,284,324 GBP2024-12-31
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
105,464 GBP2024-12-31
0 GBP2023-09-30
Amounts Owed By Related Parties
458,074 GBP2024-12-31
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
56,234 GBP2024-12-31
35,835 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
634,222 GBP2024-12-31
35,835 GBP2023-09-30
Trade Creditors/Trade Payables
Current
97,170 GBP2024-12-31
100,835 GBP2023-09-30
Amounts owed to group undertakings
Current
543,913 GBP2024-12-31
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
50,960 GBP2024-12-31
0 GBP2023-09-30
Other Creditors
Current
159,733 GBP2024-12-31
0 GBP2023-09-30
Creditors
Current
851,776 GBP2024-12-31
100,835 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,075,574 shares2024-12-31
10,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
260,654 shares2024-12-31
0 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,563,772 shares2024-12-31
0 shares2023-09-30
Equity
Called up share capital
29,001 GBP2024-12-31
100 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,314 GBP2024-12-31
Related profiles found in government register
  • GEMINI BOOKS GROUP LIMITED
    Info
    MORGAN & LEAVER LTD - 2023-09-19
    Registered number 14543424
    Marine House, Tide Mill Way, Woodbridge IP12 1AP
    PRIVATE LIMITED COMPANY incorporated on 2022-12-15 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • GEMINI BOOKS GROUP LIMITED
    S
    Registered number 14543424
    21, Henning Street, London, England, SW11 3DR
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AD LIB PUBLISHERS LIMITED
    - now 12089095
    SOHO SQUARE PUBLISHING LTD - 2019-11-28
    Marine House, Tide Mill Way, Woodbridge, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    121,454 GBP2024-12-31
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GEMINI BOOKS SERVICES LIMITED
    - now 08361935
    PIMPERNEL PRESS LIMITED
    - 2025-02-17 08361935
    Marine House, Tide Mill Way, Woodbridge, Suffolk, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    106,953 GBP2023-11-01 ~ 2024-12-31
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GEMINI CHILDREN'S BOOKS LIMITED
    - now 03570355
    IMAGINE THAT GROUP LIMITED
    - 2024-02-04 03570355
    IMAGE THAT GROUP LIMITED - 2018-01-25
    TIDE MILL MEDIA LIMITED - 2018-01-25
    TIDE MILL MEDIA PLC - 2014-06-12
    TOP THAT! PUBLISHING PLC - 2013-07-01
    TOP THAT PUBLISHING PLC - 2002-05-24
    HAT TRICK PUBLISHING PLC - 2000-01-06
    HENDERSON CHILDREN'S BOOKS PLC - 1998-08-12
    BOOSTMERGE PUBLIC LIMITED COMPANY - 1998-07-01
    Marine House, Tide Mill Way, Woodbridge, England
    Active Corporate (20 parents, 3 offsprings)
    Equity (Company account)
    -1,122,660 GBP2024-12-31
    Person with significant control
    2023-11-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GEMINI EDITIONS LIMITED
    - now 15171909
    GEMINI EDITIONS LIMITED
    - 2024-12-05 15171909
    Marine House, Tide Mill Way, Woodbridge, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    -62,976 GBP2024-12-31
    Person with significant control
    2023-09-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PALAZZO PUBLISHING LIMITED
    09896536
    Marine House, Tide Mill Way, Woodbridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    70 GBP2024-12-31
    Person with significant control
    2023-10-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.