logo
explain how to read the page

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 5
  • 1
    Whiter, Antony Richard
    Individual (2 offsprings)
    Officer
    1996-12-30 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 2
    Tungatt, Louise
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1996-12-30 ~ now
    OF - Director → CIF 0
    Mrs Louise Tungatt
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Tungatt, Nicholas William
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Tungatt, Nicholas William
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas William Tungatt
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    P F & S (DIRECTORS) LIMITED - now SC157714
    TAYSIDE PROPERTIES LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (717 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    OF - Director → CIF 0
  • 5
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    Balnacroft Farmhouse Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (962 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ALVER HOLDINGS LIMITED

Period: 2014-12-29 ~ now
Company number: 03295663 09308484
Registered names
ALVER HOLDINGS LIMITED - now 09308484
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
779 GBP2024-05-31
1,039 GBP2023-05-31
Investment Property
700,000 GBP2024-05-31
479,500 GBP2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
700,879 GBP2024-05-31
480,639 GBP2023-05-31
Debtors
38,262 GBP2024-05-31
36,213 GBP2023-05-31
Cash at bank and in hand
58,856 GBP2024-05-31
63,970 GBP2023-05-31
Current Assets
97,118 GBP2024-05-31
100,183 GBP2023-05-31
Net Current Assets/Liabilities
83,127 GBP2024-05-31
92,817 GBP2023-05-31
Total Assets Less Current Liabilities
784,006 GBP2024-05-31
573,456 GBP2023-05-31
Net Assets/Liabilities
734,338 GBP2024-05-31
570,520 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Revaluation reserve
220,500 GBP2024-05-31
0 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
513,738 GBP2024-05-31
570,420 GBP2023-05-31
551,462 GBP2022-05-31
Equity
734,338 GBP2024-05-31
570,520 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,601 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,822 GBP2024-05-31
1,562 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
260 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
779 GBP2024-05-31
1,039 GBP2023-05-31
Investments in group undertakings and participating interests
100 GBP2024-05-31
100 GBP2023-05-31
Investment Property - Fair Value Model
700,000 GBP2024-05-31
479,500 GBP2023-05-31
Other Debtors
Current
38,208 GBP2024-05-31
36,063 GBP2023-05-31
Prepayments/Accrued Income
Current
54 GBP2024-05-31
150 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
38,262 GBP2024-05-31
36,213 GBP2023-05-31
Other Taxation & Social Security Payable
Current
-1,200 GBP2024-05-31
405 GBP2023-05-31
Other Creditors
Current
9,678 GBP2024-05-31
1,737 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
5,513 GBP2024-05-31
5,224 GBP2023-05-31
Creditors
Current
13,991 GBP2024-05-31
7,366 GBP2023-05-31
Profit/Loss
49,318 GBP2023-06-01 ~ 2024-05-31
142,958 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • ALVER HOLDINGS LIMITED
    Info
    ALVER SERVICES LIMITED - 2014-12-29
    Registered number 03295663
    C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire PO16 7JH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • ALVER HOLDINGS LIMITED
    S
    Registered number 03295663
    C/o James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England, PO16 7JH
    CIF 1
  • ALVER HOLDINGS LIMITED
    S
    Registered number 03295663
    C/o James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, England, PO16 7JH
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ALVER SERVICES LIMITED
    - now 09308484 03295663
    ALVER HOLDINGS LIMITED
    - 2014-12-29 09308484 03295663
    C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.