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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 4
  • 1
    Turner, Matthew
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Scott
    Born in January 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Sumner, Jed
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address85, Great Portland Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ 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 10
  • 1
    Wallis, Steven
    Fire Alarms born in June 1959
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Steven Wallis
    Born in June 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 2
    Altaf, Ateeq
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Wallis, Dawn Alison
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 4
    Mayfield, John Michael
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Thompson, Robert Jan
    Finance Director born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Tilston, Philip Andrew
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Nowosad, Piotr
    Ceo born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-01-05
    OF - Director → CIF 0
  • 8
    Williams, Julian Richard Edwin
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-10-22 ~ 1996-12-05
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-10-22 ~ 1996-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHA FIRE ALARMS LIMITED

Previous name
SPEED 5900 LIMITED - 1996-12-17
Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Property, Plant & Equipment
152,735 GBP2021-10-31
161,704 GBP2020-10-31
Fixed Assets
152,735 GBP2021-10-31
161,704 GBP2020-10-31
Total Inventories
15,000 GBP2021-10-31
20,000 GBP2020-10-31
Debtors
248,707 GBP2021-10-31
185,305 GBP2020-10-31
Cash at bank and in hand
347,848 GBP2021-10-31
453,441 GBP2020-10-31
Current Assets
611,555 GBP2021-10-31
658,746 GBP2020-10-31
Net Current Assets/Liabilities
489,343 GBP2021-10-31
500,133 GBP2020-10-31
Total Assets Less Current Liabilities
642,078 GBP2021-10-31
661,837 GBP2020-10-31
Net Assets/Liabilities
624,828 GBP2021-10-31
645,448 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
624,728 GBP2021-10-31
645,348 GBP2020-10-31
Average Number of Employees
212020-11-01 ~ 2021-10-31
202019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,364 GBP2021-10-31
106,534 GBP2020-10-31
Motor vehicles
139,281 GBP2021-10-31
138,680 GBP2020-10-31
Computers
118,668 GBP2021-10-31
118,668 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
335,313 GBP2021-10-31
363,882 GBP2020-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,170 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
-45,199 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Disposals
-74,369 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,809 GBP2021-10-31
69,437 GBP2020-10-31
Motor vehicles
73,046 GBP2021-10-31
86,950 GBP2020-10-31
Computers
56,723 GBP2021-10-31
45,791 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,578 GBP2021-10-31
202,178 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,186 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
16,484 GBP2020-11-01 ~ 2021-10-31
Computers
10,932 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,602 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,814 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
-30,388 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,202 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
24,555 GBP2021-10-31
37,097 GBP2020-10-31
Motor vehicles
66,235 GBP2021-10-31
51,730 GBP2020-10-31
Computers
61,945 GBP2021-10-31
72,877 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
151,827 GBP2021-10-31
138,913 GBP2020-10-31
Prepayments/Accrued Income
Current
94,484 GBP2021-10-31
46,392 GBP2020-10-31
Amount of corporation tax that is recoverable
Current
2,396 GBP2021-10-31
Trade Creditors/Trade Payables
Current
24,552 GBP2021-10-31
18,988 GBP2020-10-31
Corporation Tax Payable
Current
18,643 GBP2020-10-31
Other Taxation & Social Security Payable
Current
16,958 GBP2021-10-31
16,006 GBP2020-10-31
Amount of value-added tax that is payable
Current
45,465 GBP2021-10-31
43,672 GBP2020-10-31
Other Creditors
Current
8,665 GBP2021-10-31
15,097 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
26,572 GBP2021-10-31
46,207 GBP2020-10-31
  • ALPHA FIRE ALARMS LIMITED
    Info
    SPEED 5900 LIMITED - 1996-12-17
    Registered number 03267243
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.