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 8
  • 1
    Whitfield, Michael
    Sales Director born in May 1984
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Clews, Paul Andrew
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ now
    OF - director → CIF 0
  • 3
    Humphrey, Andrew Paul
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ now
    OF - director → CIF 0
  • 4
    Barnacle, Karen
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    Lafford, Neal
    Company Director born in September 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 6
    Holyhead, Jonathan Michael
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
    Holyhead, Jonathan Michael
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - secretary → CIF 0
  • 7
    Smith, Martin John
    Company Director born in July 1975
    Individual (21 offsprings)
    Officer
    2005-08-01 ~ now
    OF - director → CIF 0
  • 8
    BRI-STOR HOLDINGS LIMITED - 2023-01-24
    The Hex Group Of Companies Limited, Church Lane, Hixon, Stafford, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,376,119 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ now
    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 9
  • 1
    Smith, Eric
    Company Director born in February 1936
    Individual
    Officer
    1994-08-31 ~ 2007-01-17
    OF - director → CIF 0
  • 2
    Handford, Jonathan
    Director Of Operations born in June 1971
    Individual (14 offsprings)
    Officer
    2002-07-12 ~ 2005-08-05
    OF - director → CIF 0
  • 3
    St Clair, Paul Graham
    General Manager born in October 1954
    Individual
    Officer
    1996-01-02 ~ 1996-11-29
    OF - director → CIF 0
  • 4
    Eley, Robin James
    Director born in November 1966
    Individual
    Officer
    2020-01-01 ~ 2025-03-27
    OF - director → CIF 0
  • 5
    Bacon, Michael John
    Manager born in July 1948
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 1998-05-05
    OF - director → CIF 0
  • 6
    Mr Martin John Smith
    Born in July 1975
    Individual (21 offsprings)
    Person with significant control
    2022-06-14 ~ 2024-01-02
    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
  • 7
    Smith, Susannah Grace Elizabeth
    Company Director born in December 1934
    Individual
    Officer
    1994-08-31 ~ 2022-06-14
    OF - director → CIF 0
    Smith, Susannah Grace Elizabeth
    Company Director
    Individual
    Officer
    1944-08-31 ~ 2016-01-01
    OF - secretary → CIF 0
    Mrs Susannah Grace Elizabeth Smith
    Born in December 1934
    Individual
    Person with significant control
    2016-06-30 ~ 2022-06-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 25 offsprings)
    Officer
    1994-08-31 ~ 1994-08-31
    PE - nominee-secretary → CIF 0
  • 9
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    1994-08-31 ~ 1994-08-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALPHA MANUFACTURING HIXON LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
19,867,533 GBP2023-01-01 ~ 2023-12-31
25,527,040 GBP2021-09-01 ~ 2022-12-31
Cost of Sales
13,397,548 GBP2023-01-01 ~ 2023-12-31
18,052,380 GBP2021-09-01 ~ 2022-12-31
Gross Profit/Loss
6,469,985 GBP2023-01-01 ~ 2023-12-31
7,474,660 GBP2021-09-01 ~ 2022-12-31
Administrative Expenses
6,341,019 GBP2023-01-01 ~ 2023-12-31
6,586,492 GBP2021-09-01 ~ 2022-12-31
Operating Profit/Loss
583,423 GBP2023-01-01 ~ 2023-12-31
1,188,909 GBP2021-09-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,609 GBP2023-01-01 ~ 2023-12-31
1,030 GBP2021-09-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
590,032 GBP2023-01-01 ~ 2023-12-31
1,189,939 GBP2021-09-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
137,664 GBP2023-01-01 ~ 2023-12-31
-133,648 GBP2021-09-01 ~ 2022-12-31
Profit/Loss
452,368 GBP2023-01-01 ~ 2023-12-31
1,323,587 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
452,368 GBP2023-01-01 ~ 2023-12-31
1,323,587 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment
3,712,708 GBP2023-12-31
4,132,256 GBP2022-12-31
Total Inventories
1,849,093 GBP2023-12-31
1,023,008 GBP2022-12-31
Debtors
4,853,704 GBP2023-12-31
5,788,805 GBP2022-12-31
Cash at bank and in hand
1,785,329 GBP2023-12-31
675,087 GBP2022-12-31
Current Assets
8,488,126 GBP2023-12-31
7,486,900 GBP2022-12-31
Creditors
Current
2,809,884 GBP2023-12-31
2,626,028 GBP2022-12-31
Net Current Assets/Liabilities
5,678,242 GBP2023-12-31
4,860,872 GBP2022-12-31
Total Assets Less Current Liabilities
9,390,950 GBP2023-12-31
8,993,128 GBP2022-12-31
Creditors
Non-current
-33,328 GBP2023-12-31
-58,330 GBP2022-12-31
Net Assets/Liabilities
8,735,357 GBP2023-12-31
8,341,066 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
8,735,257 GBP2023-12-31
8,340,966 GBP2022-12-31
7,094,815 GBP2021-08-31
Equity
8,735,357 GBP2023-12-31
8,341,066 GBP2022-12-31
7,094,915 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-58,077 GBP2023-01-01 ~ 2023-12-31
-77,436 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
-58,077 GBP2023-01-01 ~ 2023-12-31
-77,436 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
452,368 GBP2023-01-01 ~ 2023-12-31
1,323,587 GBP2021-09-01 ~ 2022-12-31
Wages/Salaries
6,123,630 GBP2023-01-01 ~ 2023-12-31
7,206,649 GBP2021-09-01 ~ 2022-12-31
Social Security Costs
572,562 GBP2023-01-01 ~ 2023-12-31
654,342 GBP2021-09-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
188,500 GBP2023-01-01 ~ 2023-12-31
206,546 GBP2021-09-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,884,692 GBP2023-01-01 ~ 2023-12-31
8,067,537 GBP2021-09-01 ~ 2022-12-31
Average Number of Employees
1892023-01-01 ~ 2023-12-31
1702021-09-01 ~ 2022-12-31
Director Remuneration
491,601 GBP2023-01-01 ~ 2023-12-31
362,197 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
839,335 GBP2023-01-01 ~ 2023-12-31
1,017,937 GBP2021-09-01 ~ 2022-12-31
Audit Fees/Expenses
10,235 GBP2023-01-01 ~ 2023-12-31
14,736 GBP2021-09-01 ~ 2022-12-31
Current Tax for the Period
230,598 GBP2023-01-01 ~ 2023-12-31
100,426 GBP2021-09-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
147,508 GBP2023-01-01 ~ 2023-12-31
226,088 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,066,695 GBP2023-12-31
936,604 GBP2022-12-31
Plant and equipment
7,542,362 GBP2023-12-31
7,507,566 GBP2022-12-31
Furniture and fittings
262,182 GBP2023-12-31
181,829 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
434,562 GBP2023-12-31
341,837 GBP2022-12-31
Plant and equipment
5,015,271 GBP2023-12-31
4,390,293 GBP2022-12-31
Furniture and fittings
62,141 GBP2023-12-31
35,751 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
92,725 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
624,978 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
26,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
632,133 GBP2023-12-31
594,767 GBP2022-12-31
Plant and equipment
2,527,091 GBP2023-12-31
3,117,273 GBP2022-12-31
Furniture and fittings
200,041 GBP2023-12-31
146,078 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
342,988 GBP2023-12-31
257,203 GBP2022-12-31
Computers
327,925 GBP2023-12-31
283,371 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,542,152 GBP2023-12-31
9,166,573 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-44,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-44,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
172,441 GBP2023-12-31
182,711 GBP2022-12-31
Computers
145,029 GBP2023-12-31
83,725 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,829,444 GBP2023-12-31
5,034,317 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
33,938 GBP2023-01-01 ~ 2023-12-31
Computers
61,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
839,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
170,547 GBP2023-12-31
74,492 GBP2022-12-31
Computers
182,896 GBP2023-12-31
199,646 GBP2022-12-31
Raw Materials
1,555,180 GBP2023-12-31
907,235 GBP2022-12-31
Value of work in progress
196,822 GBP2023-12-31
74,118 GBP2022-12-31
Finished Goods
97,091 GBP2023-12-31
41,655 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,676,421 GBP2023-12-31
3,385,438 GBP2022-12-31
Other Debtors
Current
4,068 GBP2023-12-31
3,365 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
59,574 GBP2022-12-31
Prepayments/Accrued Income
Current
482,961 GBP2023-12-31
133,465 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,853,704 GBP2023-12-31
5,788,805 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,265,102 GBP2023-12-31
1,256,704 GBP2022-12-31
Corporation Tax Payable
Current
101,025 GBP2023-12-31
Other Taxation & Social Security Payable
Current
159,101 GBP2023-12-31
140,825 GBP2022-12-31
Other Creditors
Current
72,873 GBP2023-12-31
69,089 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
531,416 GBP2023-12-31
507,091 GBP2022-12-31
Other Creditors
Non-current
33,328 GBP2023-12-31
58,330 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,003 GBP2023-12-31
33,018 GBP2022-12-31
Between one and five year
40,033 GBP2023-12-31
41,553 GBP2022-12-31
All periods
75,036 GBP2023-12-31
74,571 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
500,798 GBP2023-12-31
593,732 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
452,368 GBP2023-01-01 ~ 2023-12-31
  • ALPHA MANUFACTURING HIXON LIMITED
    Info
    Registered number 02963616
    Church Lane Church Lane, Hixon, Stafford, Staffordshire ST18 0PS
    Private Limited Company incorporated on 1994-08-31 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.