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

THE ALEXANDER GROUP HOLDINGS LIMITED

Previous name
A.V.G.S. HOLDINGS LIMITED - 2016-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
611,935 GBP2024-03-31
637,973 GBP2023-03-31
Investment Property
717,950 GBP2024-03-31
717,950 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
1,330,085 GBP2024-03-31
1,356,123 GBP2023-03-31
Debtors
834,146 GBP2024-03-31
839,650 GBP2023-03-31
Cash at bank and in hand
58,728 GBP2024-03-31
101,098 GBP2023-03-31
Current Assets
892,874 GBP2024-03-31
940,748 GBP2023-03-31
Net Current Assets/Liabilities
-320,086 GBP2024-03-31
-551,413 GBP2023-03-31
Total Assets Less Current Liabilities
1,009,999 GBP2024-03-31
804,710 GBP2023-03-31
Net Assets/Liabilities
694,478 GBP2024-03-31
700,937 GBP2023-03-31
Equity
Called up share capital
14,218 GBP2024-03-31
14,218 GBP2023-03-31
Revaluation reserve
174,668 GBP2024-03-31
182,961 GBP2023-03-31
Capital redemption reserve
37,827 GBP2024-03-31
37,827 GBP2023-03-31
Retained earnings (accumulated losses)
467,765 GBP2024-03-31
465,931 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
645,000 GBP2024-03-31
645,000 GBP2023-03-31
Plant and equipment
55,928 GBP2024-03-31
55,928 GBP2023-03-31
Furniture and fittings
188,042 GBP2024-03-31
187,226 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
888,970 GBP2024-03-31
888,154 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
99,000 GBP2024-03-31
89,100 GBP2023-03-31
Plant and equipment
25,164 GBP2024-03-31
22,368 GBP2023-03-31
Furniture and fittings
152,871 GBP2024-03-31
138,713 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,035 GBP2024-03-31
250,181 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,900 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,796 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,854 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
546,000 GBP2024-03-31
555,900 GBP2023-03-31
Plant and equipment
30,764 GBP2024-03-31
33,560 GBP2023-03-31
Furniture and fittings
35,171 GBP2024-03-31
48,513 GBP2023-03-31
Investment Property - Fair Value Model
717,950 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
200 GBP2024-03-31
200 GBP2023-03-31
Investments in Subsidiaries
200 GBP2024-03-31
200 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
11,002 GBP2024-03-31
7,360 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35,779 GBP2024-03-31
6,852 GBP2023-03-31
Other Remaining Borrowings
Current
60,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,092,237 GBP2024-03-31
1,436,744 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,157 GBP2024-03-31
32,042 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,519 GBP2024-03-31
30,415 GBP2023-03-31
Other Remaining Borrowings
Non-current
235,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,254 GBP2024-03-31
15,257 GBP2023-03-31
Between one and five year
11,519 GBP2024-03-31
30,415 GBP2023-03-31
Minimum gross finance lease payments owing
26,773 GBP2024-03-31
45,672 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
22,521 GBP2024-03-31
37,775 GBP2023-03-31
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 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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
Active 3
  • 1
    Unit 20 Blaris Industrial Estate, Altona Road, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,487 GBP2024-03-31
    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 LIMITED - 2000-01-01
    Unit 20 Blaris Industrial Estate, Altona Road, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    523,147 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Transit Shed 4, Belfast International Airport, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428,850 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.