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
4
- 1
Fogelman, David Jason
Born in May 1970Individual (22 offsprings)Officer
2011-11-30 ~ nowOF - Director → CIF 0 - 2
Dellow, Paul William
Born in February 1974Individual (18 offsprings)Officer 2011-11-30 ~ nowOF - Director → CIF 0 - 3
Wickings, Robert Charles
Born in October 1965Individual (16 offsprings)Officer 2011-11-30 ~ nowOF - Director → CIF 0 - 4SCCI ALPHATRACK LTD - nowMICROMIST LIMITED - 1993-02-03SCC INTERNATIONAL LTD. - 2012-06-07
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)18,746,499 GBP2024-05-31Person with significant control 2017-04-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Winch Furness, Barrie John
Engineer born in November 1960IndividualOfficer 1994-10-01 ~ 2011-11-30OF - Director → CIF 0 - 2
Baker, Clifford Robert
Director born in October 1970IndividualOfficer 2009-11-10 ~ 2011-12-14OF - Director → CIF 0 - 3
Winch Furness, Clive Neil
Engineer born in November 1957IndividualOfficer 1994-10-01 ~ 2008-04-22OF - Director → CIF 0 - 4
Winch-furness, Patricia Margaret
Company Director born in March 1959IndividualOfficer 1993-10-18 ~ 1995-05-09OF - Director → CIF 0Winch Furness, Patricia Margaret
Company DirectorIndividualOfficer 1993-10-18 ~ 2008-04-22OF - Secretary → CIF 0 - 5
Mackenzie-smith, Hugo Thomas Torquil
Director born in June 1972Individual (17 offsprings)Officer 2011-11-30 ~ 2024-01-16OF - Director → CIF 0 - 6
Matthews, Jason
Company Director born in February 1967IndividualOfficer 2017-06-01 ~ 2019-12-12OF - Director → CIF 0 - 7
Abnett, Carol
Internal Auditor born in January 1959IndividualOfficer 1993-10-18 ~ 1994-10-01OF - Director → CIF 0 - 8
Hursey, Douglas Graham
Company Director born in September 1951Individual (2 offsprings)Officer 2000-06-26 ~ 2011-12-14OF - Director → CIF 0Hursey, Douglas Graham
Managing DirectorIndividual (2 offsprings)Officer 2008-04-22 ~ 2011-11-30OF - Secretary → CIF 0 - 9The Pavilion, Botleigh Grange Business Park, Grange Drive, Hedge End, Southampton, EnglandActive Corporate (3 parents, 19 offsprings)Equity (Company account)2 GBP2025-03-31Officer2011-11-30 ~ 2016-03-24PE - Secretary → CIF 0
- 1072 New Bond Street, LondonDissolved Corporate (1 parent, 225 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-10-18 ~ 1993-10-28PE - Nominee Secretary → CIF 0
- 11FIRST DIRECTOR LIMITED72 New Bond Street, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)1 GBP2025-03-31Officer1993-10-18 ~ 1993-10-18PE - Nominee Director → CIF 0
- 12
SCCI GROUP LIMITED
- nowENERGYPULSE LIMITED - 2007-05-31The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)5,438,743 GBP2024-05-31Person with significant control2016-04-06 ~ 2017-04-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ALPHATRACK SYSTEMS LIMITED
Previous names
ALPHA INSTALLATION SERVICES LIMITED - 1997-10-14
ABBEYSTONE SERVICES LIMITED - 1996-02-14
ALPHA INSTALLATION SERVICES LIMITED - 1999-11-05
ALPHATEC SERVICES LIMITED - 1998-02-09
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
1212023-06-01 ~ 2024-05-31
1242022-06-01 ~ 2023-05-31
Turnover/Revenue
23,352,366 GBP2023-06-01 ~ 2024-05-31
21,637,469 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-17,497,789 GBP2023-06-01 ~ 2024-05-31
-16,656,434 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
5,854,577 GBP2023-06-01 ~ 2024-05-31
4,981,035 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-4,455,605 GBP2023-06-01 ~ 2024-05-31
-4,192,809 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
1,398,972 GBP2023-06-01 ~ 2024-05-31
788,226 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,385,787 GBP2023-06-01 ~ 2024-05-31
788,226 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
5,113,290 GBP2024-05-31
4,912,823 GBP2023-05-31
4,274,266 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,200,467 GBP2023-06-01 ~ 2024-05-31
638,557 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
489,493 GBP2024-05-31
490,357 GBP2023-05-31
Fixed Assets
489,493 GBP2024-05-31
490,357 GBP2023-05-31
Total Inventories
2,048,975 GBP2024-05-31
1,628,335 GBP2023-05-31
Debtors
Current
7,841,828 GBP2024-05-31
5,430,936 GBP2023-05-31
Cash at bank and in hand
223,645 GBP2024-05-31
1,561,460 GBP2023-05-31
Current Assets
10,114,448 GBP2024-05-31
8,620,731 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-5,276,426 GBP2024-05-31
Net Current Assets/Liabilities
4,838,022 GBP2024-05-31
4,682,616 GBP2023-05-31
Total Assets Less Current Liabilities
5,327,515 GBP2024-05-31
5,172,973 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-146,246 GBP2024-05-31
Net Assets/Liabilities
5,114,290 GBP2024-05-31
4,913,823 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Equity
5,114,290 GBP2024-05-31
4,913,823 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-06-01 ~ 2024-05-31
Motor vehicles
252023-06-01 ~ 2024-05-31
Furniture and fittings
202023-06-01 ~ 2024-05-31
Audit Fees/Expenses
17,750 GBP2023-06-01 ~ 2024-05-31
11,025 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
4,813,115 GBP2023-06-01 ~ 2024-05-31
4,559,048 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
488,767 GBP2023-06-01 ~ 2024-05-31
486,109 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
5,394,103 GBP2023-06-01 ~ 2024-05-31
5,136,072 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42,351 GBP2023-06-01 ~ 2024-05-31
28,168 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
346,447 GBP2023-06-01 ~ 2024-05-31
157,645 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,983 GBP2024-05-31
35,983 GBP2023-05-31
Motor vehicles
965,648 GBP2024-05-31
967,368 GBP2023-05-31
Furniture and fittings
159,455 GBP2024-05-31
151,018 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,161,086 GBP2024-05-31
1,154,369 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-199,838 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-626 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-200,464 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
27,004 GBP2023-05-31
Motor vehicles
531,430 GBP2023-05-31
Furniture and fittings
105,578 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
664,012 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
179,691 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings, Owned/Freehold
17,952 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
201,090 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-193,509 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-193,509 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,451 GBP2024-05-31
Motor vehicles
517,612 GBP2024-05-31
Furniture and fittings
123,530 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
671,593 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
5,532 GBP2024-05-31
8,979 GBP2023-05-31
Motor vehicles
448,036 GBP2024-05-31
435,938 GBP2023-05-31
Furniture and fittings
35,925 GBP2024-05-31
45,440 GBP2023-05-31
Under hire purchased contracts or finance leases, Motor vehicles
449,700 GBP2024-05-31
425,033 GBP2023-05-31
Under hire purchased contracts or finance leases
449,700 GBP2024-05-31
425,033 GBP2023-05-31
Value of work in progress
594,004 GBP2024-05-31
371,275 GBP2023-05-31
Finished Goods/Goods for Resale
1,454,971 GBP2024-05-31
1,257,060 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,343,938 GBP2024-05-31
2,228,686 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,067,273 GBP2024-05-31
220,928 GBP2023-05-31
Other Debtors
Current
107,383 GBP2024-05-31
163,341 GBP2023-05-31
Prepayments/Accrued Income
Current
4,212,905 GBP2024-05-31
2,778,981 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
110,329 GBP2024-05-31
39,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,084,934 GBP2024-05-31
1,479,501 GBP2023-05-31
Taxation/Social Security Payable
Current
660,062 GBP2024-05-31
644,436 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
163,306 GBP2024-05-31
128,358 GBP2023-05-31
Other Creditors
Current
59,521 GBP2024-05-31
78,488 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,308,603 GBP2024-05-31
1,607,332 GBP2023-05-31
Creditors
Current
5,276,426 GBP2024-05-31
3,938,115 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
146,246 GBP2024-05-31
149,820 GBP2023-05-31
Creditors
Non-current
146,246 GBP2024-05-31
149,820 GBP2023-05-31
Minimum gross finance lease payments owing
309,552 GBP2024-05-31
278,178 GBP2023-05-31
Net Deferred Tax Liability/Asset
-66,979 GBP2024-05-31
-109,330 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
42,351 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-69,287 GBP2024-05-31
-111,482 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
1,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,206 GBP2024-05-31
35,750 GBP2023-05-31
Between one and five year
23,206 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,206 GBP2024-05-31
58,956 GBP2023-05-31
ALPHATRACK SYSTEMS LIMITED
InfoALPHA INSTALLATION SERVICES LIMITED - 1997-10-14ABBEYSTONE SERVICES LIMITED - 1997-10-14ALPHA INSTALLATION SERVICES LIMITED - 1997-10-14ALPHATEC SERVICES LIMITED - 1997-10-14Registered number 02863196The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AFPRIVATE LIMITED COMPANY incorporated on 1993-10-18 (32 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.