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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Baker, Clifford Robert
Director born in October 1970Individual (2 offsprings)Officer2009-11-10 ~ 2011-12-14OF - Director → CIF 0 - 2
Fogelman, David Jason
Born in May 1970Individual (31 offsprings)Officer2011-11-30 ~ nowOF - Director → CIF 0 - 3
Winch Furness, Clive Neil
Engineer born in November 1957Individual (1 offspring)Officer1994-10-01 ~ 2008-04-22OF - Director → CIF 0 - 4
Hursey, Douglas Graham
Company Director born in September 1951Individual (4 offsprings)Officer2000-06-26 ~ 2011-12-14OF - Director → CIF 0Hursey, Douglas Graham
Managing DirectorIndividual (4 offsprings)Officer2008-04-22 ~ 2011-11-30OF - Secretary → CIF 0 - 5
Abnett, Carol
Internal Auditor born in January 1959Individual (1 offspring)Officer1993-10-18 ~ 1994-10-01OF - Director → CIF 0 - 6
Wickings, Robert Charles
Born in October 1965Individual (20 offsprings)Officer2011-11-30 ~ nowOF - Director → CIF 0 - 7
Mackenzie-smith, Hugo Thomas Torquil
Director born in June 1972Individual (35 offsprings)Officer2011-11-30 ~ 2024-01-16OF - Director → CIF 0 - 8
Winch Furness, Barrie John
Engineer born in November 1960Individual (3 offsprings)Officer1994-10-01 ~ 2011-11-30OF - Director → CIF 0 - 9
Matthews, Jason
Company Director born in February 1967Individual (1 offspring)Officer2017-06-01 ~ 2019-12-12OF - Director → CIF 0 - 10
Winch-furness, Patricia Margaret
Company Director born in March 1959Individual (1 offspring)Officer1993-10-18 ~ 1995-05-09OF - Director → CIF 0Winch Furness, Patricia Margaret
Company DirectorIndividual (1 offspring)Officer1993-10-18 ~ 2008-04-22OF - Secretary → CIF 0 - 11
Dellow, Paul William
Born in February 1974Individual (23 offsprings)Officer2011-11-30 ~ nowOF - Director → CIF 0 - 12
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonRegistered Corporate (4 parents, 6203 offsprings)Officer1993-10-18 ~ 1993-10-18OF - Nominee Director → CIF 0 - 13SCC INTERNATIONAL LTD. - 2012-06-07MICROMIST LIMITED - 1993-02-03The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (12 parents, 6 offsprings)Person with significant control2017-04-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 14
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 8067 offsprings)Officer1993-10-18 ~ 1993-10-28OF - Nominee Secretary → CIF 0 - 15ENERGYPULSE LIMITED - 2007-05-31The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (11 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2017-04-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 16The Pavilion, Botleigh Grange Business Park, Grange Drive, Hedge End, Southampton, EnglandActive Corporate (13 parents, 85 offsprings)Officer2011-11-30 ~ 2016-03-24OF - Secretary → CIF 0
Company in focus
ALPHATRACK SYSTEMS LIMITED
Period: 1999-11-05 ~ now
Company number: 02863196
Registered names
ALPHATRACK SYSTEMS LIMITED - now
ALPHA INSTALLATION SERVICES LIMITED - 1999-11-05
ALPHATEC SERVICES LIMITED - 1998-02-09
ALPHA INSTALLATION SERVICES LIMITED - 1997-10-14
ABBEYSTONE SERVICES LIMITED - 1996-02-14
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
1392024-06-01 ~ 2025-05-31
1212023-06-01 ~ 2024-05-31
Turnover/Revenue
29,490,202 GBP2024-06-01 ~ 2025-05-31
23,352,366 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-21,481,822 GBP2024-06-01 ~ 2025-05-31
-17,497,789 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
8,008,380 GBP2024-06-01 ~ 2025-05-31
5,854,577 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-5,469,329 GBP2024-06-01 ~ 2025-05-31
-4,455,605 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
2,539,051 GBP2024-06-01 ~ 2025-05-31
1,398,972 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,521,857 GBP2024-06-01 ~ 2025-05-31
1,385,787 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
7,675,328 GBP2025-05-31
5,113,290 GBP2024-05-31
4,912,823 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
2,562,038 GBP2024-06-01 ~ 2025-05-31
1,200,467 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
378,084 GBP2025-05-31
489,493 GBP2024-05-31
Fixed Assets
378,084 GBP2025-05-31
489,493 GBP2024-05-31
Total Inventories
2,624,507 GBP2025-05-31
2,048,975 GBP2024-05-31
Debtors
Current
10,759,118 GBP2025-05-31
7,841,828 GBP2024-05-31
Cash at bank and in hand
300,626 GBP2025-05-31
223,645 GBP2024-05-31
Current Assets
13,684,251 GBP2025-05-31
10,114,448 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-6,288,389 GBP2025-05-31
-5,276,426 GBP2024-05-31
Net Current Assets/Liabilities
7,395,862 GBP2025-05-31
4,838,022 GBP2024-05-31
Total Assets Less Current Liabilities
7,773,946 GBP2025-05-31
5,327,515 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-146,246 GBP2024-05-31
Net Assets/Liabilities
7,676,328 GBP2025-05-31
5,114,290 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Equity
7,676,328 GBP2025-05-31
5,114,290 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-06-01 ~ 2025-05-31
Motor vehicles
252024-06-01 ~ 2025-05-31
Furniture and fittings
202024-06-01 ~ 2025-05-31
Audit Fees/Expenses
24,000 GBP2024-06-01 ~ 2025-05-31
17,750 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
5,808,107 GBP2024-06-01 ~ 2025-05-31
4,813,115 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
588,503 GBP2024-06-01 ~ 2025-05-31
488,767 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
6,504,839 GBP2024-06-01 ~ 2025-05-31
5,394,103 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,332 GBP2024-06-01 ~ 2025-05-31
-42,351 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
630,464 GBP2024-06-01 ~ 2025-05-31
346,447 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,983 GBP2025-05-31
35,983 GBP2024-05-31
Motor vehicles
899,029 GBP2025-05-31
965,648 GBP2024-05-31
Furniture and fittings
184,255 GBP2025-05-31
159,455 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,119,267 GBP2025-05-31
1,161,086 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-126,134 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-126,134 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
671,593 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
175,799 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings, Owned/Freehold
17,796 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
195,724 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-126,134 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,134 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,580 GBP2025-05-31
Motor vehicles
567,277 GBP2025-05-31
Furniture and fittings
141,326 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
741,183 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
3,403 GBP2025-05-31
5,532 GBP2024-05-31
Motor vehicles
331,752 GBP2025-05-31
448,036 GBP2024-05-31
Furniture and fittings
42,929 GBP2025-05-31
35,925 GBP2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
236,703 GBP2025-05-31
449,700 GBP2024-05-31
Under hire purchased contracts or finance leases
236,703 GBP2025-05-31
449,700 GBP2024-05-31
Value of work in progress
924,486 GBP2025-05-31
594,004 GBP2024-05-31
Finished Goods/Goods for Resale
1,700,021 GBP2025-05-31
1,454,971 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,219,122 GBP2025-05-31
2,343,938 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
3,661,610 GBP2025-05-31
1,067,273 GBP2024-05-31
Other Debtors
Current
106,964 GBP2025-05-31
107,383 GBP2024-05-31
Prepayments/Accrued Income
Current
3,771,422 GBP2025-05-31
4,212,905 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
110,329 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,654,169 GBP2025-05-31
2,084,934 GBP2024-05-31
Amounts owed to group undertakings
Current
544,388 GBP2025-05-31
Taxation/Social Security Payable
Current
859,199 GBP2025-05-31
660,062 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
77,369 GBP2025-05-31
163,306 GBP2024-05-31
Other Creditors
Current
43,048 GBP2025-05-31
59,521 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,110,216 GBP2025-05-31
2,308,603 GBP2024-05-31
Creditors
Current
6,288,389 GBP2025-05-31
5,276,426 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
54,971 GBP2025-05-31
146,246 GBP2024-05-31
Creditors
Non-current
54,971 GBP2025-05-31
146,246 GBP2024-05-31
Minimum gross finance lease payments owing
132,340 GBP2025-05-31
309,552 GBP2024-05-31
Net Deferred Tax Liability/Asset
-42,647 GBP2025-05-31
-66,979 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,332 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-45,250 GBP2025-05-31
-69,287 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,250 GBP2025-05-31
23,206 GBP2024-05-31
Between one and five year
41,494 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,744 GBP2025-05-31
23,206 GBP2024-05-31
ALPHATRACK SYSTEMS LIMITED
InfoALPHA INSTALLATION SERVICES LIMITED - 1999-11-05ALPHATEC SERVICES LIMITED - 1999-11-05ALPHA INSTALLATION SERVICES LIMITED - 1999-11-05ABBEYSTONE SERVICES LIMITED - 1999-11-05Registered number 02863196The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AFPRIVATE LIMITED COMPANY incorporated on 1993-10-18 (32 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.