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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 5
  • 1
    Haines, Steve
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Atherstone, Shane Paul
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Baier, Karl-heinz, Herr
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Mark Andrew
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-26 ~ now
    OF - Director → CIF 0
    Slater, Mark Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLeonard House, Great Central Way, Woodford Halse, Daventry, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,184,400 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ 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 5
  • 1
    Haines, Kimberley
    Sales
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1996-04-29
    OF - Nominee Director → CIF 0
  • 3
    Rambaldini, Bruce Haywood Sharp
    Technical Director born in February 1963
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 1996-04-29
    OF - Nominee Secretary → CIF 0
  • 5
    icon of addressLeonard House, Great Central Way, Woodford Halse, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    520,358 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALPHA-CURE LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
(expand)
Intangible Assets
922,684 GBP2024-12-31
665 GBP2023-12-31
Property, Plant & Equipment
590,575 GBP2024-12-31
673,832 GBP2023-12-31
Fixed Assets - Investments
4,814,000 GBP2024-12-31
4,814,000 GBP2023-12-31
Fixed Assets
6,327,259 GBP2024-12-31
5,488,497 GBP2023-12-31
Total Inventories
2,080,092 GBP2024-12-31
1,969,009 GBP2023-12-31
Debtors
3,131,483 GBP2024-12-31
2,819,257 GBP2023-12-31
Cash at bank and in hand
732,783 GBP2024-12-31
725,890 GBP2023-12-31
Current Assets
5,944,358 GBP2024-12-31
5,514,156 GBP2023-12-31
Creditors
Current
6,886,645 GBP2024-12-31
6,457,893 GBP2023-12-31
Net Current Assets/Liabilities
-942,287 GBP2024-12-31
-943,737 GBP2023-12-31
Total Assets Less Current Liabilities
5,384,972 GBP2024-12-31
4,544,760 GBP2023-12-31
Net Assets/Liabilities
4,918,015 GBP2024-12-31
4,338,549 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
104 GBP2022-12-31
Share premium
287,991 GBP2024-12-31
287,991 GBP2023-12-31
287,991 GBP2022-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
4,629,915 GBP2024-12-31
4,050,449 GBP2023-12-31
3,329,016 GBP2022-12-31
Equity
4,918,015 GBP2024-12-31
4,338,549 GBP2023-12-31
3,617,116 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,541,900 GBP2024-01-01 ~ 2024-12-31
-657,067 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,541,900 GBP2024-01-01 ~ 2024-12-31
-657,067 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,121,366 GBP2024-01-01 ~ 2024-12-31
1,378,500 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-238,370 GBP2023-12-31
Wages/Salaries
1,513,477 GBP2024-01-01 ~ 2024-12-31
2,044,864 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
155,727 GBP2024-01-01 ~ 2024-12-31
191,194 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,164 GBP2024-01-01 ~ 2024-12-31
81,463 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,782,368 GBP2024-01-01 ~ 2024-12-31
2,317,521 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Director Remuneration
211,139 GBP2024-01-01 ~ 2024-12-31
195,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
106,615 GBP2024-01-01 ~ 2024-12-31
115,895 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,800 GBP2024-01-01 ~ 2024-12-31
11,800 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
539,253 GBP2024-01-01 ~ 2024-12-31
180,246 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
656,278 GBP2024-01-01 ~ 2024-12-31
391,384 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,402 GBP2024-12-31
5,727 GBP2023-12-31
Intangible Assets - Gross Cost
956,021 GBP2024-12-31
5,727 GBP2023-12-31
Net goodwill
928,619 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,252 GBP2024-12-31
5,062 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
33,337 GBP2024-12-31
5,062 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,085 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
1,190 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,275 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,085 GBP2024-12-31
Intangible Assets
Net goodwill
901,534 GBP2024-12-31
Patents/Trademarks/Licences/Concessions
21,150 GBP2024-12-31
665 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,451,007 GBP2024-12-31
1,562,153 GBP2023-12-31
Furniture and fittings
674,548 GBP2024-12-31
610,889 GBP2023-12-31
Motor vehicles
45,289 GBP2024-12-31
45,289 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,398,255 GBP2024-12-31
2,445,742 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-129,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-129,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,104,543 GBP2024-12-31
1,121,213 GBP2023-12-31
Furniture and fittings
545,888 GBP2024-12-31
523,972 GBP2023-12-31
Motor vehicles
15,096 GBP2024-12-31
3,774 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,807,680 GBP2024-12-31
1,771,910 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,497 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,916 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
346,464 GBP2024-12-31
440,940 GBP2023-12-31
Furniture and fittings
128,660 GBP2024-12-31
86,917 GBP2023-12-31
Motor vehicles
30,193 GBP2024-12-31
41,515 GBP2023-12-31
Land and buildings, Short leasehold
104,460 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
11,322 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
11,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
30,193 GBP2024-12-31
Under hire purchased contracts or finance leases
88,901 GBP2024-12-31
41,515 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
41,515 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,814,000 GBP2023-12-31
Investments in Group Undertakings
4,814,000 GBP2024-12-31
4,814,000 GBP2023-12-31
Finished Goods
942,355 GBP2024-12-31
1,206,458 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,592,284 GBP2024-12-31
1,385,723 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,197,197 GBP2024-12-31
1,248,192 GBP2023-12-31
Other Debtors
Current
234,924 GBP2024-12-31
27,832 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
6,434 GBP2024-12-31
26,270 GBP2023-12-31
Prepayments
Current
20,993 GBP2024-12-31
14,995 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,131,483 GBP2024-12-31
Current, Amounts falling due within one year
2,819,257 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
97,500 GBP2024-12-31
238,370 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,354 GBP2024-12-31
17,074 GBP2023-12-31
Trade Creditors/Trade Payables
Current
276,173 GBP2024-12-31
276,577 GBP2023-12-31
Amounts owed to group undertakings
Current
5,357,553 GBP2024-12-31
5,388,752 GBP2023-12-31
Corporation Tax Payable
Current
392,967 GBP2024-12-31
173,864 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,587 GBP2024-12-31
48,228 GBP2023-12-31
Other Creditors
Current
426,671 GBP2024-12-31
61,211 GBP2023-12-31
Accrued Liabilities
Current
6,488 GBP2024-12-31
23,392 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
268,125 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
52,146 GBP2024-12-31
24,019 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
238,370 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
170,625 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
88,500 GBP2024-12-31
41,093 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,566 GBP2024-12-31
118,494 GBP2023-12-31
Between one and five year
4,248 GBP2024-12-31
107,064 GBP2023-12-31
All periods
106,814 GBP2024-12-31
225,558 GBP2023-12-31
Bank Overdrafts
Secured
238,370 GBP2023-12-31
Bank Borrowings
Secured
365,625 GBP2024-12-31
Total Borrowings
Secured
454,125 GBP2024-12-31
279,463 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
146,686 GBP2024-12-31
182,192 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26 shares2024-12-31
Class 2 ordinary share
78 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,121,366 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ALPHA-CURE LIMITED
    Info
    Registered number 03191947
    icon of addressLeonard House Great Central Way, Woodford Halse, Daventry, Northamptonshire NN11 3PZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-29 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ALPHA-CURE LIMITED
    S
    Registered number 03191947
    icon of addressLeonard House, Great Central Way, Woodford Halse, Daventry, England, NN11 3PZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLeonard House Unit 2 Great Central Way, Woodford Halse, Daventry, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    520,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.