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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 5
  • 1
    Farrant, Albert
    Born in November 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Paul
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Timothy Hal
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Trippitt, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Secretary → CIF 0
  • 5
    INSPIRIT HOLDCO 15 LIMITED - 2022-11-16
    icon of address105, Piccadilly, London, England
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-06-29
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Stamp, William
    Finance born in May 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Bielefeld, Peter
    Business Executive born in October 1964
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Blake, Keith
    Group Operations Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2002-01-11
    OF - Director → CIF 0
  • 4
    Bateman, Andrew
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Ludaescher, Thomas
    Cfo born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2022-09-13
    OF - Director → CIF 0
  • 6
    Ainsworth, Alyn
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 7
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-09-13
    OF - Director → CIF 0
  • 8
    Friel, Clifford Andrew
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    Kent, Martin Robert
    Chief Executive born in March 1951
    Individual
    Officer
    icon of calendar ~ 2009-04-20
    OF - Director → CIF 0
  • 10
    Blackmore, Richard
    Regional Sales Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 11
    Van Der Pant, Gavin Lawrence
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2008-10-17
    OF - Director → CIF 0
    Van Der Pant, Gavin Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2006-02-01
    OF - Secretary → CIF 0
    Van Der Pant, Gavin Lawrence
    Finance Director
    Individual (2 offsprings)
    icon of calendar 2008-06-30 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 12
    Birk, David Ralph, Mr.
    Business Executive born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Murdoch, Brian Robertson
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Zammit, Patrick Laurent
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2015-02-20
    OF - Director → CIF 0
  • 15
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2018-02-14
    OF - Director → CIF 0
  • 16
    Warsany, Peter Richard
    Sales Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Mcbeth, Graham
    Marketing Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 18
    Van Der Zwalmen, Anne, Company Secretary
    Business Executive
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 19
    Soland, Benedicte
    Investment Manager born in April 1988
    Individual
    Officer
    icon of calendar 2023-01-20 ~ 2023-12-15
    OF - Director → CIF 0
  • 20
    Griffith-jones, Peter Laugharne
    Finance Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
    Griffith-jones, Peter Laugharne
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2001-03-09
    OF - Secretary → CIF 0
  • 21
    Bennett, Raymond George
    Manufacturing Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 22
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual
    Officer
    icon of calendar 2013-03-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 23
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Allen, Peter Vance
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 25
    Coney, Colin
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 26
    Sadowski, Raymond John
    Business Executive born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2013-03-29
    OF - Director → CIF 0
  • 27
    Maja, Stefan James
    Group Mis Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
    Maja, Stefan James
    Mis Director born in January 1951
    Individual (1 offspring)
    icon of calendar 1995-12-14 ~ 2003-11-04
    OF - Director → CIF 0
  • 28
    Moore, David John
    Managing Director born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 29
    Wotherspoon, Stuart Elwyn
    Commercial Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2006-02-22
    OF - Director → CIF 0
  • 30
    Lawson, Stephen
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2018-02-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 31
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2009-04-20
    OF - Director → CIF 0
    Heffernan, Liam Anthony
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 32
    Myers, David Charles
    Regional Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 33
    Bali, Adursh Mohan
    Deputy Sales Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-01
    OF - Director → CIF 0
  • 34
    ALNERY NO.2536 LIMITED - 2005-09-29
    icon of addressAvnet House, Rutherford Close, Stevenage, England
    Active Corporate (2 parents, 2 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
  • 35
    CHERRYBRIGHT LIMITED - 2000-11-29
    icon of addressAvnet House, Rutherford Close, Stevenage, England
    Active Corporate (2 parents, 3 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
parent relation
Company in focus

ALPHA 3 MANUFACTURING LIMITED

Previous names
ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
ABACUS ELECTRONICS P L C - 1985-11-01
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Cost of Sales
-5,000 GBP2023-07-02 ~ 2024-06-29
-7,000 GBP2022-07-03 ~ 2023-07-01
Administrative Expenses
-4,000 GBP2023-07-02 ~ 2024-06-29
-4,000 GBP2022-07-03 ~ 2023-07-01
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-02 ~ 2024-06-29
0 GBP2022-07-03 ~ 2023-07-01
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-07-02 ~ 2024-06-29
-2,000 GBP2022-07-03 ~ 2023-07-01
Profit/Loss
-1,000 GBP2023-07-02 ~ 2024-06-29
-2,000 GBP2022-07-03 ~ 2023-07-01
Intangible Assets
Goodwill
0 GBP2024-06-29
0 GBP2023-07-01
Property, Plant & Equipment
0 GBP2024-06-29
1,000 GBP2023-07-01
Fixed Assets - Investments
1,000 GBP2024-06-29
1,000 GBP2023-07-01
Fixed Assets
1,000 GBP2024-06-29
2,000 GBP2023-07-01
Debtors
7,000 GBP2024-06-29
7,000 GBP2023-07-01
Cash at bank and in hand
0 GBP2024-06-29
0 GBP2023-07-01
Current Assets
8,000 GBP2024-06-29
9,000 GBP2023-07-01
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-06-29
-4,000 GBP2023-07-01
Net Current Assets/Liabilities
3,000 GBP2024-06-29
5,000 GBP2023-07-01
Total Assets Less Current Liabilities
4,000 GBP2024-06-29
6,000 GBP2023-07-01
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2024-06-29
-3,000 GBP2023-07-01
Net Assets/Liabilities
2,000 GBP2024-06-29
3,000 GBP2023-07-01
Equity
Called up share capital
2,000 GBP2024-06-29
2,000 GBP2023-07-01
2,000 GBP2022-07-02
Share premium
1,000 GBP2024-06-29
1,000 GBP2023-07-01
1,000 GBP2022-07-02
Capital redemption reserve
0 GBP2024-06-29
0 GBP2023-07-01
0 GBP2022-07-02
Retained earnings (accumulated losses)
-1,000 GBP2024-06-29
0 GBP2023-07-01
2,000 GBP2022-07-02
Equity
2,000 GBP2024-06-29
3,000 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-07-02 ~ 2024-06-29
-2,000 GBP2022-07-03 ~ 2023-07-01
Average Number of Employees
812023-07-02 ~ 2024-06-29
1112022-07-03 ~ 2023-07-01
Wages/Salaries
3,000 GBP2023-07-02 ~ 2024-06-29
3,000 GBP2022-07-03 ~ 2023-07-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-02 ~ 2024-06-29
0 GBP2022-07-03 ~ 2023-07-01
Staff Costs/Employee Benefits Expense
3,000 GBP2023-07-02 ~ 2024-06-29
3,000 GBP2022-07-03 ~ 2023-07-01
Director Remuneration
0 GBP2023-07-02 ~ 2024-06-29
0 GBP2022-07-03 ~ 2023-07-01
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2023-07-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000 GBP2024-06-29
2,000 GBP2023-07-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-07-02 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2024-06-29
3,000 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-06-29
3,000 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-06-29
2,000 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-06-29
3,000 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-02 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-02 ~ 2024-06-29
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-29
1,000 GBP2023-07-01
Finished Goods/Goods for Resale
0 GBP2024-06-29
0 GBP2023-07-01
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-06-29
2,000 GBP2023-07-01
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-06-29
5,000 GBP2023-07-01
Other Debtors
Current
0 GBP2024-06-29
0 GBP2023-07-01
Prepayments/Accrued Income
Current
0 GBP2024-06-29
0 GBP2023-07-01
Debtors
Current, Amounts falling due within one year
7,000 GBP2024-06-29
7,000 GBP2023-07-01
Bank Borrowings/Overdrafts
Current
1,000 GBP2024-06-29
1,000 GBP2023-07-01
Other Remaining Borrowings
Current
0 GBP2024-06-29
0 GBP2023-07-01
Trade Creditors/Trade Payables
Current
1,000 GBP2024-06-29
1,000 GBP2023-07-01
Amounts owed to group undertakings
Current
2,000 GBP2024-06-29
2,000 GBP2023-07-01
Other Taxation & Social Security Payable
Current
1,000 GBP2024-06-29
0 GBP2023-07-01
Other Creditors
Current
0 GBP2024-06-29
0 GBP2023-07-01
Accrued Liabilities/Deferred Income
Current
0 GBP2024-06-29
0 GBP2023-07-01
Creditors
Current
5,000 GBP2024-06-29
4,000 GBP2023-07-01
Bank Borrowings/Overdrafts
Non-current
1,000 GBP2024-06-29
1,000 GBP2023-07-01
Other Remaining Borrowings
Non-current
2,000 GBP2024-06-29
2,000 GBP2023-07-01
Creditors
Non-current
3,000 GBP2024-06-29
3,000 GBP2023-07-01
Bank Borrowings
2,000 GBP2024-06-29
2,000 GBP2023-07-01
Total Borrowings
4,000 GBP2024-06-29
4,000 GBP2023-07-01
Current
1,000 GBP2024-06-29
1,000 GBP2023-07-01
Non-current
3,000 GBP2024-06-29
3,000 GBP2023-07-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-06-29
0 GBP2023-07-01
Between two and five year
0 GBP2024-06-29
0 GBP2023-07-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-29
0 GBP2023-07-01
Related profiles found in government register
  • ALPHA 3 MANUFACTURING LIMITED
    Info
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2007-01-30
    ABACUS ELECTRONICS P L C - 2007-01-30
    Registered number 01065925
    icon of addressUnit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire DN15 8RF
    PRIVATE LIMITED COMPANY incorporated on 1972-08-15 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
  • ALPHA 3 MANUFACTURING LIMITED
    S
    Registered number 01065925
    icon of addressAvnet 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
Active 1
  • TEKDATA LIMITED - 2004-07-01
    icon of addressUnit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.