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
Morris, Francis William
Manager born in October 1950Individual (4 offsprings)Officer
~ nowOF - Director → CIF 0Morris, Francis William
Individual (4 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Francis William Morris
Born in October 1950Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Morris, Jacqueline
Director born in June 1957Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 3
Mr Andrew Willis
Born in July 1954Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Wood, Simon David
Sales born in March 1968Individual (1 offspring)Officer 1998-03-01 ~ 2000-03-31OF - Director → CIF 0 - 2
Biggs, Gary Dean
Sales Manager born in March 1968IndividualOfficer 2004-05-01 ~ 2016-12-31OF - Director → CIF 0 - 3
Coley, Stephen
Sales Manager born in August 1970IndividualOfficer 2012-04-10 ~ 2020-09-09OF - Director → CIF 0 - 4
Hartley, Simon
Company Director born in June 1966Individual (1 offspring)Officer 2002-03-01 ~ 2012-09-24OF - Director → CIF 0 - 5
Willis, Andrew
Engineer born in July 1954Individual (3 offsprings)Officer ~ 2018-08-01OF - Director → CIF 0
Company in focus
ALPHA ELECTRONICS (SOUTHERN) LIMITED
Previous names
ENERGY HARDWARE LIMITED - 1987-03-13
ACTPOWER LIMITED - 1984-10-12
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
151,783 GBP2024-12-31
205,207 GBP2023-12-31
Total Inventories
200,528 GBP2024-12-31
276,609 GBP2023-12-31
Debtors
440,405 GBP2024-12-31
580,341 GBP2023-12-31
Cash at bank and in hand
182,525 GBP2024-12-31
153,228 GBP2023-12-31
Current Assets
823,458 GBP2024-12-31
1,010,178 GBP2023-12-31
Creditors
Current
354,925 GBP2024-12-31
490,173 GBP2023-12-31
Net Current Assets/Liabilities
468,533 GBP2024-12-31
520,005 GBP2023-12-31
Total Assets Less Current Liabilities
620,316 GBP2024-12-31
725,212 GBP2023-12-31
Creditors
Non-current
-13,245 GBP2023-12-31
Net Assets/Liabilities
590,579 GBP2024-12-31
676,826 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Share premium
11,667 GBP2024-12-31
11,667 GBP2023-12-31
Capital redemption reserve
3,333 GBP2024-12-31
3,333 GBP2023-12-31
Retained earnings (accumulated losses)
545,579 GBP2024-12-31
631,826 GBP2023-12-31
Equity
590,579 GBP2024-12-31
676,826 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
901,822 GBP2024-12-31
929,464 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-85,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
750,039 GBP2024-12-31
724,257 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-57,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
151,783 GBP2024-12-31
205,207 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
215,446 GBP2024-12-31
Amounts falling due within one year, Current
304,813 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
23,282 GBP2024-12-31
Amounts falling due within one year, Current
26,277 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
440,405 GBP2024-12-31
Amounts falling due within one year, Current
580,341 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,172 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
14,313 GBP2024-12-31
28,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
273,006 GBP2024-12-31
367,336 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,308 GBP2024-12-31
76,657 GBP2023-12-31
Other Creditors
Current
26,298 GBP2024-12-31
16,968 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,245 GBP2023-12-31
hire purchase agreements
14,313 GBP2024-12-31
41,285 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,450 GBP2024-12-31
8,000 GBP2023-12-31
Between one and five year
210,588 GBP2024-12-31
All periods
280,038 GBP2024-12-31
8,000 GBP2023-12-31
ALPHA ELECTRONICS (SOUTHERN) LIMITED
InfoENERGY HARDWARE LIMITED - 1987-03-13ACTPOWER LIMITED - 1987-03-13Registered number 01846199
Unit 6 Spectrum Business Estate, Bircholt Road, Maidstone, Kent ME15 9YPPrivate Limited Company incorporated on 1984-09-06 (41 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.