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 2
  • 1
    Feingold, Neil
    Managing Director born in June 1964
    Individual (7 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Feingold, Neil
    Company Director
    Individual (7 offsprings)
    Officer
    1996-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    VISION33 HOLDINGS LIMITED - now
    Alex House, 260-268 Chapel Street, Salford, Lancashire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    106,972 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Hargreaves, Simon John
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    2006-07-04 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Watkins, Deborah
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 1998-10-16
    OF - Director → CIF 0
  • 3
    Walshaw, Samuel
    Company Director born in January 1928
    Individual
    Officer
    ~ 2004-06-18
    OF - Director → CIF 0
  • 4
    Feingold, Neil
    Individual (7 offsprings)
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 5
    Walshaw, Jason Ian
    Director born in December 1972
    Individual (17 offsprings)
    Officer
    2004-06-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Barnard, Robert Michael
    Technical Director born in January 1962
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2001-09-27
    OF - Director → CIF 0
  • 7
    Walshaw, Darren Lee
    Company Director born in March 1965
    Individual
    Officer
    ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Walshaw, Brenton Mark, Dr
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Bell, Andrew Charles Graham
    Sales Director born in February 1957
    Individual (4 offsprings)
    Officer
    1998-06-04 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Eagland, Janet
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1991-03-09 ~ 2014-04-16
    OF - Director → CIF 0
  • 11
    Taylor, Timothy Robert
    Accountant
    Individual
    Officer
    1995-07-17 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 12
    Alexander, Colin Douglas
    Company Secretary
    Individual
    Officer
    1993-12-05 ~ 1995-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHAGEN GROUP LIMITED

Previous names
ALPHAGEN LIMITED - 2007-04-24
MENIKAY LIMITED - 1990-09-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets - Gross Cost
Development expenditure
5,427 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,427 GBP2016-12-31
Property, Plant & Equipment
48,371 GBP2015-12-31
Debtors
-986 GBP2015-12-31
Cash at bank and in hand
23 GBP2015-12-31
Current Assets
-963 GBP2015-12-31
Creditors
Amounts falling due within one year
121 GBP2016-12-31
9,998 GBP2015-12-31
Net Current Assets/Liabilities
121 GBP2016-12-31
10,961 GBP2015-12-31
Total Assets Less Current Liabilities
-121 GBP2016-12-31
37,410 GBP2015-12-31
Creditors
Amounts falling due after one year
4,742 GBP2015-12-31
Net Assets/Liabilities
-121 GBP2016-12-31
32,668 GBP2015-12-31
Equity
Called up share capital
5,027 GBP2016-12-31
5,027 GBP2015-12-31
Share premium
347 GBP2016-12-31
347 GBP2015-12-31
Retained earnings (accumulated losses)
-5,495 GBP2016-12-31
27,294 GBP2015-12-31
Equity
-121 GBP2016-12-31
32,668 GBP2015-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202016-01-01 ~ 2016-12-31
Motor vehicles
0.252016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
5,427 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,427 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
415,977 GBP2015-12-31
Motor vehicles
28,344 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
444,321 GBP2015-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-415,977 GBP2016-01-01 ~ 2016-12-31
Motor vehicles
-28,344 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-444,321 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
370,743 GBP2015-12-31
Motor vehicles
25,207 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,950 GBP2015-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-370,743 GBP2016-01-01 ~ 2016-12-31
Motor vehicles
-25,207 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-395,950 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Furniture and fittings
45,234 GBP2015-12-31
Motor vehicles
3,137 GBP2015-12-31
Trade Debtors/Trade Receivables
-2,571 GBP2015-12-31
Other Debtors
1,585 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,658 GBP2015-12-31
Corporation Tax Payable
Amounts falling due within one year
443 GBP2015-12-31
Other Creditors
Amounts falling due within one year
121 GBP2016-12-31
4,897 GBP2015-12-31
Amounts falling due after one year
4,742 GBP2015-12-31
  • ALPHAGEN GROUP LIMITED
    Info
    ALPHAGEN LIMITED - 2007-04-24
    MENIKAY LIMITED - 1990-09-19
    Registered number 02528802
    Alex House, 260/268 Chapel Street, Salford, Lancashire M3 5JZ
    Private Limited Company incorporated on 1990-08-08 and dissolved on 2018-01-02 (27 years 4 months). The company status is Dissolved.
    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.