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
    Phillips, Claire Margaret
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Maria
    Secretary born in February 1959
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Reilly, Keith Vance
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hadfield, Andrew
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    BOESMAN 129 LIMITED - 2007-03-16
    Unit 29, Newtown Business Park, Ringwood Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,906,195 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Verralls, Peter James
    Electronics Engineer born in October 1948
    Individual
    Officer
    ~ 2007-04-19
    OF - Director → CIF 0
  • 2
    Kitching, Linda Jean
    Finance & Purchasing born in November 1950
    Individual
    Officer
    2001-04-09 ~ 2022-04-29
    OF - Director → CIF 0
    Kitching, Linda Jean
    Individual
    Officer
    2001-11-22 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 3
    Gairn, Graham
    Director born in August 1945
    Individual
    Officer
    2007-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Verralls, Roxana
    Individual
    Officer
    ~ 2001-11-22
    OF - Secretary → CIF 0
  • 5
    Black, Chris
    Director born in September 1956
    Individual
    Officer
    2007-04-19 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

ALFATRONIX LIMITED

Previous names
VTRONIX LIMITED - 1995-12-07
TABATAKE LIMITED - 1982-05-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
433,165 GBP2023-11-30
192,236 GBP2022-11-30
Debtors
1,424,735 GBP2023-11-30
2,493,182 GBP2022-11-30
Cash at bank and in hand
1,778,555 GBP2023-11-30
895,831 GBP2022-11-30
Current Assets
4,664,752 GBP2023-11-30
4,907,707 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-791,212 GBP2023-11-30
-452,761 GBP2022-11-30
Net Current Assets/Liabilities
3,873,540 GBP2023-11-30
4,454,946 GBP2022-11-30
Total Assets Less Current Liabilities
4,306,705 GBP2023-11-30
4,647,182 GBP2022-11-30
Net Assets/Liabilities
4,209,861 GBP2023-11-30
4,613,083 GBP2022-11-30
Equity
Called up share capital
62,000 GBP2023-11-30
62,000 GBP2022-11-30
Capital redemption reserve
369,449 GBP2023-11-30
369,449 GBP2022-11-30
Retained earnings (accumulated losses)
3,778,412 GBP2023-11-30
4,181,634 GBP2022-11-30
Equity
4,209,861 GBP2023-11-30
4,613,083 GBP2022-11-30
Average Number of Employees
592022-12-01 ~ 2023-11-30
562021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
58,732 GBP2023-11-30
58,732 GBP2022-11-30
Plant and equipment
1,172,795 GBP2023-11-30
797,653 GBP2022-11-30
Computers
16,867 GBP2023-11-30
12,007 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,248,394 GBP2023-11-30
868,392 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
53,211 GBP2023-11-30
43,059 GBP2022-11-30
Plant and equipment
748,881 GBP2023-11-30
622,883 GBP2022-11-30
Computers
13,137 GBP2023-11-30
10,214 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
815,229 GBP2023-11-30
676,156 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,152 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
125,998 GBP2022-12-01 ~ 2023-11-30
Computers
2,923 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,073 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,521 GBP2023-11-30
15,673 GBP2022-11-30
Plant and equipment
423,914 GBP2023-11-30
174,770 GBP2022-11-30
Computers
3,730 GBP2023-11-30
1,793 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,071,529 GBP2023-11-30
906,978 GBP2022-11-30
Amounts Owed By Related Parties
154,060 GBP2023-11-30
Current
1,356,241 GBP2022-11-30
Other Debtors
Amounts falling due within one year
199,146 GBP2023-11-30
229,963 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,424,735 GBP2023-11-30
2,493,182 GBP2022-11-30
Trade Creditors/Trade Payables
Current
428,929 GBP2023-11-30
291,088 GBP2022-11-30
Corporation Tax Payable
Current
249,568 GBP2023-11-30
74,820 GBP2022-11-30
Other Taxation & Social Security Payable
Current
53,889 GBP2023-11-30
51,277 GBP2022-11-30
Other Creditors
Current
58,826 GBP2023-11-30
35,576 GBP2022-11-30
Creditors
Current
791,212 GBP2023-11-30
452,761 GBP2022-11-30
Equity
Called up share capital
62,000 GBP2023-11-30
62,000 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
356,190 GBP2023-11-30
310,317 GBP2022-11-30

  • ALFATRONIX LIMITED
    Info
    VTRONIX LIMITED - 1995-12-07
    TABATAKE LIMITED - 1982-05-27
    Registered number 01416679
    Unit 29, Newtown Business Park, Ringwood Road, Poole BH12 3LL
    Private Limited Company incorporated on 1979-02-23 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.