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
    Mcbain, Eileen
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2023-01-05 ~ now
    OF - director → CIF 0
  • 2
    Hay, Andrew Gordon
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2023-01-05 ~ now
    OF - director → CIF 0
  • 3
    Geddes, Stephanie
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
    Geddes-moody, Sean
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
    Mr Sean Geddes-moody
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2021-12-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    Mrs Stephanie Geddes
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2021-12-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE EXPLORER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
50,954 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
542,332 GBP2023-12-31
542,246 GBP2022-12-31
Fixed Assets
593,286 GBP2023-12-31
542,246 GBP2022-12-31
Debtors
3,433,998 GBP2023-12-31
2,125,335 GBP2022-12-31
Cash at bank and in hand
63,065 GBP2023-12-31
279,100 GBP2022-12-31
Current Assets
3,497,063 GBP2023-12-31
2,404,435 GBP2022-12-31
Net Assets/Liabilities
3,994,616 GBP2023-12-31
2,945,494 GBP2022-12-31
Equity
Called up share capital
156 GBP2023-12-31
156 GBP2022-12-31
0 GBP2021-12-31
Share premium
542,092 GBP2023-12-31
542,092 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
3,452,368 GBP2023-12-31
2,403,246 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
1,434,122 GBP2023-01-01 ~ 2023-12-31
2,653,246 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
156 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
542,248 GBP2022-01-01 ~ 2022-12-31
Equity
3,994,616 GBP2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
356,988 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,859 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
400,241 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,630 GBP2023-12-31
0 GBP2022-12-31
Computers
27,560 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
27,572 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
58,762 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
230 GBP2023-12-31
0 GBP2022-12-31
Computers
2,408 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
5,170 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,808 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
230 GBP2023-01-01 ~ 2023-12-31
Computers
2,408 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,400 GBP2023-12-31
Computers
25,152 GBP2023-12-31
Motor vehicles
22,402 GBP2023-12-31
Investments in Subsidiaries
542,332 GBP2023-12-31
542,246 GBP2022-12-31
Amounts invested in assets
542,332 GBP2023-12-31
542,246 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
43,916 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Prepayments/Accrued Income
Current
8,580 GBP2023-12-31
2,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
10 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
83,001 GBP2023-12-31
1,187 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
6,645 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,645 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • THE EXPLORER GROUP LIMITED
    Info
    Registered number SC718037
    Tynemount House, Ormiston, Tranent EH35 5NN
    Private Limited Company incorporated on 2021-12-20 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • THE EXPLORER GROUP LIMITED
    S
    Registered number Sc718037
    Tynemount House, Ormiston, Tranent, Scotland, EH35 5NN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
  • THE EXPLORER GROUP LIMITED
    S
    Registered number Sc718037
    Tynemount House Tynemount Farm, Ormiston, Tranent, Scotland, EH35 5NN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Tynemount House, Ormiston, Tranent, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-06-28 ~ 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
  • 2
    Tynemount House, Ormiston, Tranent, East Lothian, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,464,765 GBP2023-12-31
    Person with significant control
    2022-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HENRY MORTON STANLEY LIMITED - 2023-03-21
    DP ROCKS LIMITED - 2014-04-03
    Tynemount House, Ormiston, Tranent, East Lothian
    Corporate (4 parents)
    Equity (Company account)
    -322,240 GBP2021-12-31
    Person with significant control
    2022-01-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Tynemount House Tynemount Farm, Ormiston, Tranent, Scotland
    Corporate (4 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Tynemount House Tynemount Farm, Ormiston, Tranent, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    MUNGO PAUL LIMITED - 2008-06-05
    Tynemount House, Ormiston, Tranent, East Lothian
    Corporate (2 parents)
    Equity (Company account)
    713,279 GBP2021-12-31
    Person with significant control
    2022-01-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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