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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 4
  • 1
    Mcbain, Eileen
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Andrew Gordon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Geddes-moody, Sean
    Born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
    Geddes, Stephanie
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Geddes
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Sean Geddes-moody
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Gardiner, Graeme
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → 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
186,650 GBP2024-12-31
50,954 GBP2023-12-31
Fixed Assets - Investments
542,408 GBP2024-12-31
542,332 GBP2023-12-31
Fixed Assets
729,058 GBP2024-12-31
593,286 GBP2023-12-31
Debtors
7,619,035 GBP2024-12-31
3,433,998 GBP2023-12-31
Cash at bank and in hand
1,137,899 GBP2024-12-31
63,065 GBP2023-12-31
Current Assets
8,756,934 GBP2024-12-31
3,497,063 GBP2023-12-31
Net Current Assets/Liabilities
8,584,966 GBP2024-12-31
3,414,062 GBP2023-12-31
Total Assets Less Current Liabilities
9,314,024 GBP2024-12-31
4,007,348 GBP2023-12-31
Net Assets/Liabilities
3,721,736 GBP2024-12-31
3,994,616 GBP2023-12-31
Equity
Called up share capital
156 GBP2024-12-31
156 GBP2023-12-31
156 GBP2022-12-31
Share premium
542,092 GBP2024-12-31
542,092 GBP2023-12-31
542,092 GBP2022-12-31
Retained earnings (accumulated losses)
3,179,488 GBP2024-12-31
3,452,368 GBP2023-12-31
2,403,246 GBP2022-12-31
Equity
3,721,736 GBP2024-12-31
3,994,616 GBP2023-12-31
Profit/Loss
327,120 GBP2024-01-01 ~ 2024-12-31
1,434,122 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
494,310 GBP2024-01-01 ~ 2024-12-31
356,988 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,341 GBP2024-01-01 ~ 2024-12-31
2,859 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
676,690 GBP2024-01-01 ~ 2024-12-31
400,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,100 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
6,481 GBP2024-12-31
3,630 GBP2023-12-31
Computers
48,582 GBP2024-12-31
27,560 GBP2023-12-31
Motor vehicles
179,491 GBP2024-12-31
27,572 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
236,654 GBP2024-12-31
58,762 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
210 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,421 GBP2024-12-31
230 GBP2023-12-31
Computers
18,471 GBP2024-12-31
2,408 GBP2023-12-31
Motor vehicles
29,902 GBP2024-12-31
5,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,004 GBP2024-12-31
7,808 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
210 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,191 GBP2024-01-01 ~ 2024-12-31
Computers
16,063 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,890 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
5,060 GBP2024-12-31
3,400 GBP2023-12-31
Computers
30,111 GBP2024-12-31
25,152 GBP2023-12-31
Motor vehicles
149,589 GBP2024-12-31
22,402 GBP2023-12-31
Investments in Subsidiaries
542,408 GBP2024-12-31
542,332 GBP2023-12-31
Amounts invested in assets
542,408 GBP2024-12-31
542,332 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
43,916 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
2 GBP2023-12-31
Prepayments/Accrued Income
Current
88,032 GBP2024-12-31
8,580 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
387 GBP2024-12-31
10 GBP2023-12-31
Creditors
Current
171,968 GBP2024-12-31
83,001 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
5,546,183 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
1,181 GBP2024-12-31
6,645 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,181 GBP2024-12-31
6,645 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Related profiles found in government register
  • THE EXPLORER GROUP LIMITED
    Info
    Registered number SC718037
    icon of addressTynemount House, Ormiston, Tranent EH35 5NN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-20 (3 years 11 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
    icon of addressTynemount 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
    icon of addressTynemount 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
    icon of addressTynemount House, Ormiston, Tranent, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressTynemount House, Ormiston, Tranent, East Lothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,713,380 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressTynemount House, Ormiston, Tranent, East Lothian
    Active Corporate (5 parents)
    Equity (Company account)
    -322,240 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-01-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressTynemount House Tynemount Farm, Ormiston, Tranent, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressTynemount House Tynemount Farm, Ormiston, Tranent, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MUNGO PAUL LIMITED - 2008-06-05
    icon of addressTynemount House, Ormiston, Tranent, East Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    713,279 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-01-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.