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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 40
  • 1
    Mcbeth, Graham
    Marketing Director born in June 1962
    Individual (9 offsprings)
    Officer
    1997-05-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 2
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (32 offsprings)
    Officer
    2018-02-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Farrant, Albert
    Born in November 1973
    Individual (76 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Pant, Gavin Lawrence
    Accountant born in July 1964
    Individual (27 offsprings)
    Officer
    2000-09-28 ~ 2008-10-17
    OF - Director → CIF 0
    Van Der Pant, Gavin Lawrence
    Individual (27 offsprings)
    Officer
    2001-03-09 ~ 2006-02-01
    OF - Secretary → CIF 0
    Van Der Pant, Gavin Lawrence
    Finance Director
    Individual (27 offsprings)
    2008-06-30 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 5
    Stamp, William
    Finance born in May 1984
    Individual (46 offsprings)
    Officer
    2022-09-13 ~ 2023-01-20
    OF - Director → CIF 0
  • 6
    Wotherspoon, Stuart Elwyn
    Commercial Director born in March 1947
    Individual (5 offsprings)
    Officer
    1997-05-20 ~ 2006-02-22
    OF - Director → CIF 0
  • 7
    Bennett, Raymond George
    Manufacturing Director born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-02-25
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Hal
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Griffith-jones, Peter Laugharne
    Finance Director born in September 1954
    Individual (32 offsprings)
    Officer
    (before 1992-01-31) ~ 2005-03-31
    OF - Director → CIF 0
    Griffith-jones, Peter Laugharne
    Individual (32 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-03-09
    OF - Secretary → CIF 0
  • 10
    Myers, David Charles
    Regional Director born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-02-25
    OF - Director → CIF 0
  • 11
    Ainsworth, Alyn
    Accountant born in February 1954
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 12
    Sadowski, Raymond John
    Business Executive born in April 1954
    Individual (48 offsprings)
    Officer
    2009-04-20 ~ 2013-03-29
    OF - Director → CIF 0
  • 13
    Friel, Clifford Andrew
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 14
    Lawson, Stephen
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    2018-02-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Murphy, Paul
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 16
    Trippitt, Andrew
    Individual (4 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Warsany, Peter Richard
    Sales Director born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Bali, Adursh Mohan
    Deputy Sales Director born in May 1958
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-12-01
    OF - Director → CIF 0
  • 19
    Bielefeld, Peter
    Business Executive born in October 1964
    Individual (26 offsprings)
    Officer
    2009-04-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 20
    Coney, Colin
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 21
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (39 offsprings)
    Officer
    2008-10-17 ~ 2009-04-20
    OF - Director → CIF 0
    Heffernan, Liam Anthony
    Accountant
    Individual (39 offsprings)
    Officer
    2008-10-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 22
    Murdoch, Brian Robertson
    Managing Director born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Van Der Zwalmen, Anne, Company Secretary
    Business Executive
    Individual (13 offsprings)
    Officer
    2009-04-20 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 24
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ 2022-09-13
    OF - Director → CIF 0
  • 25
    Maja, Stefan James
    Born in January 1951
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-02-25
    OF - Director → CIF 0
    1995-12-14 ~ 2003-11-04
    OF - Director → CIF 0
  • 26
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual (25 offsprings)
    Officer
    2013-03-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 27
    Blackmore, Richard
    Regional Sales Director born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-02-25
    OF - Director → CIF 0
  • 28
    Soland, Benedicte
    Investment Manager born in April 1988
    Individual (6 offsprings)
    Officer
    2023-01-20 ~ 2023-12-15
    OF - Director → CIF 0
  • 29
    Birk, David Ralph, Mr.
    Business Executive born in June 1947
    Individual (49 offsprings)
    Officer
    2009-04-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Ludaescher, Thomas
    Cfo born in February 1961
    Individual (10 offsprings)
    Officer
    2018-10-16 ~ 2022-09-13
    OF - Director → CIF 0
  • 31
    Blake, Keith
    Group Operations Director born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2002-01-11
    OF - Director → CIF 0
  • 32
    Moore, David John
    Managing Director born in June 1980
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 33
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ 2018-02-14
    OF - Director → CIF 0
  • 34
    Zammit, Patrick Laurent
    Business Executive born in December 1966
    Individual (21 offsprings)
    Officer
    2009-04-20 ~ 2015-02-20
    OF - Director → CIF 0
  • 35
    Bateman, Andrew
    Individual (24 offsprings)
    Officer
    2006-02-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 36
    Allen, Peter Vance
    Director born in March 1956
    Individual (54 offsprings)
    Officer
    2005-04-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 37
    Kent, Martin Robert
    Chief Executive born in March 1951
    Individual (15 offsprings)
    Officer
    (before 1992-01-31) ~ 2009-04-20
    OF - Director → CIF 0
  • 38
    INSPIRIT CARREY BIDCO LIMITED
    - now 14077879
    INSPIRIT HOLDCO 15 LIMITED - 2022-11-16 14077879 14076249... (more)
    105, Piccadilly, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    MEMEC GROUP HOLDINGS LIMITED
    - now 03985629 03936258
    CHERRYBRIGHT LIMITED - 2000-11-29
    Avnet House, Rutherford Close, Stevenage, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-09-30 ~ 2022-09-13
    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
  • 40
    AVNET HOLDINGS UK LIMITED
    - now 05529357
    ALNERY NO.2536 LIMITED - 2005-09-29
    Avnet House, Rutherford Close, Stevenage, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-09-30 ~ 2022-09-13
    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
parent relation
Company in focus

ALPHA 3 MANUFACTURING LIMITED

Period: 2007-01-30 ~ now
Company number: 01065925 05944260
Registered names
ALPHA 3 MANUFACTURING LIMITED - now 05944260
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Cost of Sales
-5,000 GBP2024-06-30 ~ 2025-06-27
-5,000 GBP2023-07-02 ~ 2024-06-29
Administrative Expenses
-3,000 GBP2024-06-30 ~ 2025-06-27
-4,000 GBP2023-07-02 ~ 2024-06-29
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-06-30 ~ 2025-06-27
-1,000 GBP2023-07-02 ~ 2024-06-29
Profit/Loss
0 GBP2024-06-30 ~ 2025-06-27
-1,000 GBP2023-07-02 ~ 2024-06-29
Intangible Assets
Goodwill
0 GBP2025-06-27
0 GBP2024-06-29
Property, Plant & Equipment
0 GBP2025-06-27
0 GBP2024-06-29
Fixed Assets - Investments
1,000 GBP2025-06-27
1,000 GBP2024-06-29
Fixed Assets
1,000 GBP2025-06-27
1,000 GBP2024-06-29
Debtors
7,000 GBP2025-06-27
7,000 GBP2024-06-29
Cash at bank and in hand
0 GBP2025-06-27
0 GBP2024-06-29
Current Assets
7,000 GBP2025-06-27
8,000 GBP2024-06-29
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-06-29
Net Current Assets/Liabilities
3,000 GBP2025-06-27
3,000 GBP2024-06-29
Total Assets Less Current Liabilities
4,000 GBP2025-06-27
4,000 GBP2024-06-29
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2025-06-27
Net Assets/Liabilities
2,000 GBP2025-06-27
2,000 GBP2024-06-29
Equity
Called up share capital
2,000 GBP2025-06-27
2,000 GBP2024-06-29
2,000 GBP2023-07-01
Share premium
1,000 GBP2025-06-27
1,000 GBP2024-06-29
1,000 GBP2023-07-01
Capital redemption reserve
0 GBP2025-06-27
0 GBP2024-06-29
0 GBP2023-07-01
Retained earnings (accumulated losses)
-1,000 GBP2025-06-27
-1,000 GBP2024-06-29
0 GBP2023-07-01
Equity
2,000 GBP2025-06-27
2,000 GBP2024-06-29
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-06-30 ~ 2025-06-27
-1,000 GBP2023-07-02 ~ 2024-06-29
Average Number of Employees
722024-06-30 ~ 2025-06-27
812023-07-02 ~ 2024-06-29
Wages/Salaries
2,000 GBP2024-06-30 ~ 2025-06-27
3,000 GBP2023-07-02 ~ 2024-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-30 ~ 2025-06-27
0 GBP2023-07-02 ~ 2024-06-29
Staff Costs/Employee Benefits Expense
3,000 GBP2024-06-30 ~ 2025-06-27
3,000 GBP2023-07-02 ~ 2024-06-29
Director Remuneration
0 GBP2024-06-30 ~ 2025-06-27
0 GBP2023-07-02 ~ 2024-06-29
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000 GBP2025-06-27
2,000 GBP2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-06-30 ~ 2025-06-27
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-06-27
0 GBP2024-06-29
Plant and equipment
3,000 GBP2025-06-27
3,000 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
3,000 GBP2025-06-27
3,000 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-06-27
0 GBP2024-06-29
Plant and equipment
2,000 GBP2025-06-27
2,000 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2025-06-27
3,000 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-06-30 ~ 2025-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-06-30 ~ 2025-06-27
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-06-27
0 GBP2024-06-29
Plant and equipment
0 GBP2025-06-27
0 GBP2024-06-29
Finished Goods/Goods for Resale
0 GBP2025-06-27
0 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-06-27
1,000 GBP2024-06-29
Amounts Owed by Group Undertakings
Current
5,000 GBP2025-06-27
5,000 GBP2024-06-29
Other Debtors
Current
0 GBP2025-06-27
0 GBP2024-06-29
Prepayments/Accrued Income
Current
0 GBP2025-06-27
0 GBP2024-06-29
Debtors
Amounts falling due within one year, Current
7,000 GBP2025-06-27
Current, Amounts falling due within one year
7,000 GBP2024-06-29
Bank Borrowings/Overdrafts
Current
1,000 GBP2025-06-27
1,000 GBP2024-06-29
Other Remaining Borrowings
Current
0 GBP2025-06-27
0 GBP2024-06-29
Trade Creditors/Trade Payables
Current
1,000 GBP2025-06-27
1,000 GBP2024-06-29
Amounts owed to group undertakings
Current
2,000 GBP2025-06-27
2,000 GBP2024-06-29
Other Taxation & Social Security Payable
Current
0 GBP2025-06-27
1,000 GBP2024-06-29
Other Creditors
Current
0 GBP2025-06-27
0 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
0 GBP2025-06-27
0 GBP2024-06-29
Creditors
Current
5,000 GBP2025-06-27
5,000 GBP2024-06-29
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-27
1,000 GBP2024-06-29
Other Remaining Borrowings
Non-current
2,000 GBP2025-06-27
2,000 GBP2024-06-29
Creditors
Non-current
2,000 GBP2025-06-27
3,000 GBP2024-06-29
Bank Borrowings
1,000 GBP2025-06-27
2,000 GBP2024-06-29
Total Borrowings
3,000 GBP2025-06-27
4,000 GBP2024-06-29
Current
1,000 GBP2025-06-27
1,000 GBP2024-06-29
Non-current
2,000 GBP2025-06-27
3,000 GBP2024-06-29
Par Value of Share
Class 1 ordinary share
0 GBP2024-06-30 ~ 2025-06-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,364,000 shares2025-06-27
8,364,000 shares2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-27
0 GBP2024-06-29
Between two and five year
0 GBP2025-06-27
0 GBP2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-06-27
0 GBP2024-06-29
Related profiles found in government register
  • ALPHA 3 MANUFACTURING LIMITED
    Info
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2007-01-30
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS ELECTRONICS P L C - 2007-01-30
    Registered number 01065925
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire DN15 8RF
    PRIVATE LIMITED COMPANY incorporated on 1972-08-15 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ALPHA 3 MANUFACTURING LIMITED
    S
    Registered number 01065925
    Avnet House, Rutherford Close, Stevenage, England, SG1 2EF
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEKDATA INTERCONNECTIONS LIMITED
    - now 00967924
    TEKDATA LIMITED - 2004-07-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.