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
    Peters, Timothy Andrew
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 2
    Ramirez, Ben
    President born in November 1972
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ now
    OF - director → CIF 0
  • 3
    Seel, James
    Director born in January 1991
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ now
    OF - director → CIF 0
  • 4
    Trueman, David James Thompson
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - secretary → CIF 0
  • 5
    Alpha House, 96 City Road, Bradford, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,947,541 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Farrer, Charles David Haygarth
    Individual
    Officer
    2000-01-04 ~ 2005-10-01
    OF - secretary → CIF 0
  • 2
    Beishon, Daniel Simon
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    Mcdonald, Bernard Mark
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2023-10-23
    OF - secretary → CIF 0
  • 4
    Cook, Dennis Leslie
    Company Director born in February 1945
    Individual
    Officer
    2000-01-04 ~ 2021-12-01
    OF - director → CIF 0
  • 5
    Patel, Himanshu Suryakant
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    2000-01-04 ~ 2023-10-23
    OF - director → CIF 0
    Himanshu Suryakant Patel
    Born in February 1961
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-11
    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
    Mrs Amita Himanshu Patel
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-07-11
    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
  • 6
    Patel, Shishir Praful
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2013-12-31
    OF - director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - nominee-director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALPHA MOISTURE SYSTEMS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
96,282 GBP2024-03-31
20,510 GBP2022-12-31
Debtors
1,450,192 GBP2024-03-31
1,688,204 GBP2022-12-31
Cash at bank and in hand
75,950 GBP2024-03-31
344,485 GBP2022-12-31
Current Assets
2,319,192 GBP2024-03-31
3,456,650 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-212,916 GBP2024-03-31
-224,316 GBP2022-12-31
Net Current Assets/Liabilities
2,106,276 GBP2024-03-31
3,232,334 GBP2022-12-31
Total Assets Less Current Liabilities
2,202,558 GBP2024-03-31
3,252,844 GBP2022-12-31
Net Assets/Liabilities
2,202,558 GBP2024-03-31
3,250,611 GBP2022-12-31
Equity
Called up share capital
282,354 GBP2024-03-31
282,354 GBP2022-12-31
Retained earnings (accumulated losses)
1,920,204 GBP2024-03-31
2,968,257 GBP2022-12-31
Equity
2,202,558 GBP2024-03-31
3,250,611 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2024-03-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
103,984 GBP2024-03-31
103,984 GBP2022-12-31
Other
244,005 GBP2024-03-31
395,407 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
347,989 GBP2024-03-31
499,391 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2024-03-31
Other
-236,651 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-236,651 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
103,984 GBP2024-03-31
103,984 GBP2022-12-31
Other
147,723 GBP2024-03-31
374,897 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,707 GBP2024-03-31
478,881 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2024-03-31
Other
9,477 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,477 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2024-03-31
Other
-236,651 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-236,651 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2022-12-31
Other
96,282 GBP2024-03-31
20,510 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
268,928 GBP2024-03-31
170,842 GBP2022-12-31
Amounts Owed By Related Parties
1,031,356 GBP2024-03-31
Current
1,415,306 GBP2022-12-31
Other Debtors
Amounts falling due within one year
149,908 GBP2024-03-31
102,056 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,450,192 GBP2024-03-31
1,688,204 GBP2022-12-31
Trade Creditors/Trade Payables
Current
154,706 GBP2024-03-31
87,387 GBP2022-12-31
Amounts owed to group undertakings
Current
7,295 GBP2024-03-31
6,198 GBP2022-12-31
Corporation Tax Payable
Current
-66,766 GBP2024-03-31
52,259 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
23,023 GBP2022-12-31
Other Creditors
Current
117,681 GBP2024-03-31
55,449 GBP2022-12-31
Creditors
Current
212,916 GBP2024-03-31
224,316 GBP2022-12-31
  • ALPHA MOISTURE SYSTEMS LIMITED
    Info
    Registered number 03902302
    Alpha House, 96 City Road, Bradford, West Yorkshire BD8 8ES
    Private Limited Company incorporated on 2000-01-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.