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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
    Wilson, John
    Sales Director born in April 1949
    Individual (16 offsprings)
    Officer
    2003-05-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 2
    Warke, Gary Stephen, Mr.
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    1976-07-29 ~ 2016-06-16
    OF - Director → CIF 0
    Warke, Gary Stephen, Mr.
    Individual (4 offsprings)
    Officer
    1976-07-29 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 3
    Megrath, David John
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, Margaret E
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    1976-07-29 ~ 2003-03-18
    OF - Director → CIF 0
  • 5
    Alexander, Mark Robin
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
    Alexander, Mark Robin
    Individual (4 offsprings)
    Officer
    1976-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Mark Robin Alexander
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Logan, Robert John
    Sales Director born in November 1946
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Armstrong, George Donald
    Sales Director born in November 1948
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 8
    Alexander, Robert L
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1976-07-29 ~ 2003-03-12
    OF - Director → CIF 0
  • 9
    Alexander, Peter
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Alexander, Peter
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Peter Alexander
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

THE ALEXANDER GROUP HOLDINGS LIMITED

Period: 2016-09-20 ~ now
Company number: NI011434
Registered names
THE ALEXANDER GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
587,359 GBP2025-03-31
611,935 GBP2024-03-31
Investment Property
130,000 GBP2025-03-31
717,950 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
717,559 GBP2025-03-31
1,330,085 GBP2024-03-31
Debtors
877,444 GBP2025-03-31
834,146 GBP2024-03-31
Cash at bank and in hand
617,088 GBP2025-03-31
58,728 GBP2024-03-31
Current Assets
1,494,532 GBP2025-03-31
892,874 GBP2024-03-31
Net Current Assets/Liabilities
241,394 GBP2025-03-31
-320,086 GBP2024-03-31
Total Assets Less Current Liabilities
958,953 GBP2025-03-31
1,009,999 GBP2024-03-31
Net Assets/Liabilities
726,252 GBP2025-03-31
694,478 GBP2024-03-31
Equity
Called up share capital
14,218 GBP2025-03-31
14,218 GBP2024-03-31
Revaluation reserve
171,663 GBP2025-03-31
174,668 GBP2024-03-31
Capital redemption reserve
37,827 GBP2025-03-31
37,827 GBP2024-03-31
Retained earnings (accumulated losses)
502,544 GBP2025-03-31
467,765 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
645,000 GBP2025-03-31
645,000 GBP2024-03-31
Plant and equipment
55,928 GBP2025-03-31
55,928 GBP2024-03-31
Furniture and fittings
189,360 GBP2025-03-31
188,042 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
890,288 GBP2025-03-31
888,970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,960 GBP2025-03-31
25,164 GBP2024-03-31
Furniture and fittings
166,069 GBP2025-03-31
152,871 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,929 GBP2025-03-31
277,035 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,900 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,796 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,894 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
536,100 GBP2025-03-31
546,000 GBP2024-03-31
Plant and equipment
27,968 GBP2025-03-31
30,764 GBP2024-03-31
Furniture and fittings
23,291 GBP2025-03-31
35,171 GBP2024-03-31
Investment Property - Fair Value Model
130,000 GBP2025-03-31
717,950 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-607,000 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
200 GBP2025-03-31
200 GBP2024-03-31
Investments in Subsidiaries
200 GBP2025-03-31
200 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,268 GBP2025-03-31
11,002 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,472 GBP2025-03-31
35,779 GBP2024-03-31
Other Remaining Borrowings
Current
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,162,671 GBP2025-03-31
1,092,237 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,972 GBP2025-03-31
1,157 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,519 GBP2024-03-31
Other Remaining Borrowings
Non-current
175,000 GBP2025-03-31
235,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,875 GBP2025-03-31
15,254 GBP2024-03-31
Between one and five year
11,519 GBP2024-03-31
Minimum gross finance lease payments owing
7,875 GBP2025-03-31
26,773 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
7,268 GBP2025-03-31
22,521 GBP2024-03-31
Related profiles found in government register
  • THE ALEXANDER GROUP HOLDINGS LIMITED
    Info
    A.V.G.S. HOLDINGS LIMITED - 2016-09-20
    Registered number NI011434
    Unit 20 Blaris Industrial Estate, Altona Road, Lisburn, Co. Antrim BT27 5QB
    PRIVATE LIMITED COMPANY incorporated on 1976-07-29 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • THE ALEXANDER GROUP HOLDINGS LIMITED
    S
    Registered number Ni011434
    Blaris Industrial Estate, Altona Road, Lisburn, Co. Antrim, Northern Ireland, BT27 5QB
    Private Limited Company in Companies House, Northern Ireland
    CIF 1 CIF 2
  • THE ALEXANDER GROUP HOLDINGS LIMITED
    S
    Registered number Ni011434
    Unit 20 Blaris Industrial Esate, Altona Road, Lisburn, Northern Ireland, BT27 5QB
    Private Limited Company in Companies House, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BELFAST EQUIPMENT HIRE LIMITED
    NI008362
    Unit 20 Blaris Industrial Estate, Altona Road, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HANDLING AND STORAGE EQUIPMENT COMPANY LIMITED
    - now NI007122
    HANDLING AND STORAGE EQUIPMENT LIMITED - 2000-01-01
    Unit 20 Blaris Industrial Estate, Altona Road, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PING GROUP LIMITED
    NI661389
    Transit Shed 4, Belfast International Airport, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-09-30 ~ now
    CIF 3 - Has significant influence or control → OE

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