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 3
  • 1
    Caldwell, Mark James
    Director born in September 1973
    Individual (42 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Fearns, Benjamin James
    Company Director born in January 1990
    Individual (26 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    78, 78 Chorley New Road, Bolton, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Caldwell, James Stanley
    Director born in April 1944
    Individual (25 offsprings)
    Officer
    1995-09-30 ~ 2024-11-08
    OF - Director → CIF 0
    Mr James Stanley Caldwell
    Born in April 1944
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr David Caldwell
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Caldwell, Margaret Elaine
    Individual (10 offsprings)
    Officer
    1995-09-30 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 4
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-07-10 ~ 1995-09-30
    PE - Nominee Director → CIF 0
  • 5
    K & S (NOMINEES) LIMITED - now
    K & S (224) LIMITED - 1994-10-28
    1, The Brampton, Newcastle Under Lyme, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1995-11-29 ~ 2015-12-21
    PE - Director → CIF 0
  • 6
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-07-10 ~ 1995-09-30
    PE - Nominee Secretary → CIF 0
  • 7
    78, Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    458,190 GBP2024-05-31
    Person with significant control
    2019-03-21 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALPHA INVESTMENTS (NORTH WEST) LTD

Previous names
ALPHA DEVELOPMENTS LIMITED - 2003-09-30
K & S (249) LIMITED - 1995-11-20
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-05-31
7,045 GBP2023-05-31
Investment Property
6,925,000 GBP2024-05-31
11,271,312 GBP2023-05-31
Fixed Assets
6,925,000 GBP2024-05-31
11,278,357 GBP2023-05-31
Debtors
266,576 GBP2024-05-31
9,479,504 GBP2023-05-31
Cash at bank and in hand
104,191 GBP2024-05-31
3,035,061 GBP2023-05-31
Current Assets
370,767 GBP2024-05-31
12,514,565 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-330,778 GBP2024-05-31
-2,405,436 GBP2023-05-31
Net Current Assets/Liabilities
39,989 GBP2024-05-31
10,109,129 GBP2023-05-31
Total Assets Less Current Liabilities
6,964,989 GBP2024-05-31
21,387,486 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-6,404,417 GBP2024-05-31
-16,594,559 GBP2023-05-31
Net Assets/Liabilities
560,572 GBP2024-05-31
4,591,678 GBP2023-05-31
Equity
Called up share capital
120 GBP2024-05-31
120 GBP2023-05-31
Retained earnings (accumulated losses)
560,452 GBP2024-05-31
4,591,558 GBP2023-05-31
Equity
560,572 GBP2024-05-31
4,591,678 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
57,531 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
57,531 GBP2024-05-31
50,486 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,045 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
0 GBP2024-05-31
7,045 GBP2023-05-31
Investment Property - Fair Value Model
6,925,000 GBP2024-05-31
11,271,312 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
216 GBP2024-05-31
168,934 GBP2023-05-31
Other Debtors
Amounts falling due within one year
266,360 GBP2024-05-31
104,920 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
266,576 GBP2024-05-31
273,854 GBP2023-05-31
Other Debtors
Amounts falling due after one year
0 GBP2024-05-31
9,205,650 GBP2023-05-31
Trade Creditors/Trade Payables
Current
112,840 GBP2024-05-31
292,335 GBP2023-05-31
Other Taxation & Social Security Payable
Current
0 GBP2024-05-31
1,013,178 GBP2023-05-31
Other Creditors
Current
217,938 GBP2024-05-31
1,099,923 GBP2023-05-31
Creditors
Current
330,778 GBP2024-05-31
2,405,436 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
5,904,674 GBP2024-05-31
10,716,617 GBP2023-05-31
Other Creditors
Non-current
499,743 GBP2024-05-31
5,877,942 GBP2023-05-31
Creditors
Non-current
6,404,417 GBP2024-05-31
16,594,559 GBP2023-05-31

  • ALPHA INVESTMENTS (NORTH WEST) LTD
    Info
    ALPHA DEVELOPMENTS LIMITED - 2003-09-30
    K & S (249) LIMITED - 1995-11-20
    Registered number 03077359
    78 Chorley New Road, Bolton BL1 4BY
    Private Limited Company incorporated on 1995-07-10 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.