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 6
  • 1
    Barnes, Linda
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Barnes, Linda
    Individual (1 offspring)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Schuman, Jonathan Floyd
    Chartered Surveyor born in June 1969
    Individual (34 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Mccreesh, Kevan Anthony
    Chartered Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Leslie Stephen Barnes
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Victory House, Chobham Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    543,292 GBP2024-03-31
    Person with significant control
    2018-01-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Forte Management Services Limited, Premier Business Park, Dencora Way, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-03-30 ~ 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
Ceased 8
  • 1
    Mr Stephen Gregory Owens
    Born in August 1949
    Individual (15 offsprings)
    Person with significant control
    2016-08-04 ~ 2018-01-17
    PE - Has significant influence or control → CIF 0
  • 2
    Hawes, Keith David
    Carpet Fitting Contractor born in August 1947
    Individual
    Officer
    ~ 2013-10-16
    OF - Director → CIF 0
  • 3
    Hall, Roger
    Retired born in October 1944
    Individual
    Officer
    2002-11-14 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Anderson, Roger James
    Retired born in August 1944
    Individual
    Officer
    ~ 2021-08-02
    OF - Director → CIF 0
    Anderson, Roger James
    Individual
    Officer
    ~ 2020-09-21
    OF - Secretary → CIF 0
    Mr Roger James Anderson
    Born in August 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Has significant influence or control → CIF 0
  • 5
    Govier, Richard
    Company Director born in March 1947
    Individual
    Officer
    ~ 2021-08-02
    OF - Director → CIF 0
    Mr Richard Govier
    Born in March 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Has significant influence or control → CIF 0
  • 6
    BUCKLE BARTON PENSIONEER TRUSTEES LIMITED
    Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-08-04 ~ 2018-01-17
    PE - Has significant influence or control → CIF 0
  • 7
    34 Bilton Way, Dallow Road, Luton, Bedfordshire
    Corporate
    Officer
    ~ 1998-07-13
    PE - Director → CIF 0
  • 8
    PARK HOUSE HEALTHCARE LIMITED - now
    PARK HOUSE (DISTRIBUTORS) LIMITED - 1998-04-02
    C/o Drive Medical Ltd, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

ALPHACHASE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
914 GBP2024-03-31
134 GBP2023-03-31
Cash at bank and in hand
1,718 GBP2024-03-31
2,380 GBP2023-03-31
Current Assets
2,632 GBP2024-03-31
2,514 GBP2023-03-31
Creditors
Current
552 GBP2024-03-31
515 GBP2023-03-31
Net Current Assets/Liabilities
2,080 GBP2024-03-31
1,999 GBP2023-03-31
Total Assets Less Current Liabilities
2,080 GBP2024-03-31
1,999 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
2,076 GBP2024-03-31
1,995 GBP2023-03-31
Equity
2,080 GBP2024-03-31
1,999 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Prepayments
Current
134 GBP2024-03-31
134 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
914 GBP2024-03-31
134 GBP2023-03-31
Accrued Liabilities
Current
552 GBP2024-03-31
515 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
  • ALPHACHASE LIMITED
    Info
    Registered number 02182825
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 1987-10-23 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.