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 2
  • 1
    Killeen, Timothy Brendan
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132 GBP2024-04-30
    Person with significant control
    2022-08-31 ~ 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 7
  • 1
    Madsen, Nicola Catherine
    Individual
    Officer
    1996-07-05 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 2
    King, Paul Andrew
    Director born in March 1972
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Oxley, David Brian
    Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2022-08-31
    OF - Director → CIF 0
    David Brian Oxley
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hutchinson, Alison Patricia
    Medical Scientist born in August 1963
    Individual
    Officer
    1997-08-01 ~ 2002-07-25
    OF - Director → CIF 0
    Hutchinson, Alison Patricia
    Medical Scientist
    Individual
    Officer
    1997-08-01 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 5
    Hutchinson, Neil
    Computer Systems Consultant born in June 1963
    Individual
    Officer
    1997-08-01 ~ 2022-08-31
    OF - Director → CIF 0
    Hutchinson, Neil
    Consultant
    Individual
    Officer
    2002-07-25 ~ 2022-08-31
    OF - Secretary → CIF 0
    Neil Hutchinson
    Born in June 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    35 Market Street, Lichfield, Staffordshire
    Corporate (3 offsprings)
    Officer
    1996-07-01 ~ 1996-07-04
    PE - Nominee Secretary → CIF 0
  • 7
    35 Market Street, Lichfield, Staffordshire
    Corporate
    Officer
    1996-07-01 ~ 1996-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE SYSTEMS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
44,703 GBP2024-04-30
Fixed Assets
44,703 GBP2024-04-30
Debtors
257,831 GBP2024-04-30
214,561 GBP2023-03-31
Cash at bank and in hand
24,732 GBP2024-04-30
30,773 GBP2023-03-31
Current Assets
282,563 GBP2024-04-30
245,334 GBP2023-03-31
Net Current Assets/Liabilities
171,395 GBP2024-04-30
186,725 GBP2023-03-31
Total Assets Less Current Liabilities
216,098 GBP2024-04-30
186,725 GBP2023-03-31
Creditors
Non-current
-31,367 GBP2024-04-30
Net Assets/Liabilities
176,238 GBP2024-04-30
186,725 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-03-31
Retained earnings (accumulated losses)
176,038 GBP2024-04-30
186,525 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-04-30
92022-09-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
62,650 GBP2024-04-30
62,650 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
62,650 GBP2024-04-30
62,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,568 GBP2024-04-30
14,290 GBP2023-03-31
Computers
1,082 GBP2024-04-30
1,082 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
67,740 GBP2024-04-30
15,372 GBP2023-03-31
Motor vehicles
52,090 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,359 GBP2024-04-30
14,290 GBP2023-03-31
Computers
1,082 GBP2024-04-30
1,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,037 GBP2024-04-30
15,372 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,596 GBP2023-04-01 ~ 2024-04-30
Furniture and fittings
69 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,665 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,596 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
44,494 GBP2024-04-30
Furniture and fittings
209 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
8,484 GBP2024-04-30
27,356 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,147 GBP2024-04-30
16,790 GBP2023-03-31
Other Remaining Borrowings
Current
6,899 GBP2024-04-30
Other Taxation & Social Security Payable
Current
53,996 GBP2024-04-30
36,724 GBP2023-03-31
Other Remaining Borrowings
Non-current
31,367 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
605 GBP2024-04-30
1,209 GBP2023-03-31
More than five year
22,854 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,459 GBP2024-04-30
1,209 GBP2023-03-31
  • ALLIANCE SYSTEMS LTD
    Info
    Registered number 03219024
    Suite 1 Westfield Road, Pitstone, Leighton Buzzard LU7 9GU
    Private Limited Company incorporated on 1996-07-01 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.