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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Umbers, Douglas
    Managing Director born in July 1965
    Individual (48 offsprings)
    Officer
    2003-06-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-10-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-01-25 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 4
    Cawood, Kevin Roger
    Engineer born in November 1964
    Individual (23 offsprings)
    Officer
    2000-04-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 5
    David, Taylor, Matthew
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Haga, Thomas Justin
    Managing Director born in February 1976
    Individual (52 offsprings)
    Officer
    2011-12-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 7
    Crowther, Stephen John
    Finance Director born in March 1956
    Individual (20 offsprings)
    Officer
    2000-04-28 ~ 2003-06-10
    OF - Director → CIF 0
    Crowther, Stephen John
    Finance Director
    Individual (20 offsprings)
    Officer
    2000-04-28 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 8
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    2010-10-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 9
    Nicholls, Andrew Charles
    Managing Director born in June 1955
    Individual (5 offsprings)
    Officer
    2010-10-08 ~ 2012-10-25
    OF - Director → CIF 0
  • 10
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-01-25 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 11
    Edenborough, James Simon
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ 2023-08-03
    OF - Director → CIF 0
  • 12
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (82 offsprings)
    Officer
    2003-01-09 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (25 offsprings)
    Officer
    2016-02-19 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Drake, Richard Daniel, Dr
    Engineer born in April 1973
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 15
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 16
    Mcclatchey, Robert Sean
    Banker born in February 1965
    Individual (214 offsprings)
    Officer
    2000-05-31 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 18
    Misell, Neal Gregory
    Finance Director born in October 1967
    Individual (52 offsprings)
    Officer
    2004-11-24 ~ 2008-10-28
    OF - Director → CIF 0
    Misell, Neal Gregory
    Individual (52 offsprings)
    Officer
    2003-06-10 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 19
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (294 offsprings)
    Officer
    2005-12-16 ~ 2009-02-26
    OF - Director → CIF 0
  • 20
    Jones, Matthew
    Accountant born in August 1983
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 21
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2008-10-28 ~ 2009-05-15
    OF - Director → CIF 0
    Noble, Andrew Christopher John
    Finance Director
    Individual (79 offsprings)
    Officer
    2008-10-28 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 22
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 23
    Lewis, Jeffrey
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2012-10-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2000-05-31 ~ 2003-01-09
    OF - Director → CIF 0
  • 25
    Taylor, Richard Hewitt
    Finance Director born in February 1961
    Individual (101 offsprings)
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Director → CIF 0
    Taylor, Richard Hewitt
    Individual (101 offsprings)
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 26
    Bealey, Matthew Edward
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 27
    Barrett, Stephen Phillip
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 28
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 29
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2005-12-16 ~ 2009-02-26
    OF - Director → CIF 0
  • 30
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2014-03-19 ~ 2014-07-25
    OF - Director → CIF 0
  • 31
    Hobbs, David Jack
    Managing Director born in June 1952
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Director → CIF 0
  • 32
    Ashbrook, Philip Peter
    Company Director born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 33
    Bradley, Victoria Louise
    Investment Director born in October 1971
    Individual (52 offsprings)
    Officer
    2009-02-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 34
    Jones, Alan Wingate
    Company Director born in October 1939
    Individual (26 offsprings)
    Officer
    2001-05-17 ~ 2007-05-22
    OF - Director → CIF 0
  • 35
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-01-25 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 36
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Law Debenture, Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2010-07-07 ~ 2016-02-19
    OF - Director → CIF 0
  • 37
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152 05861215
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33, Wigmore Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALERT COMMUNICATIONS LIMITED

Period: 2000-02-07 ~ now
Company number: 03912906 05861198
Registered names
ALERT COMMUNICATIONS LIMITED - now 05861198
INTERCEDE 1530 LIMITED - 2000-02-07 05049465... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-5,519,505 GBP2023-04-01 ~ 2024-03-31
-5,898,988 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,624,157 GBP2023-04-01 ~ 2024-03-31
-2,579,760 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
581,393 GBP2023-04-01 ~ 2024-03-31
516,855 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,101,834 GBP2023-04-01 ~ 2024-03-31
1,605,773 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
958,498 GBP2023-04-01 ~ 2024-03-31
1,121,091 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,288,050 GBP2023-04-01 ~ 2024-03-31
3,114,665 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,207,733 GBP2024-03-31
15,170,817 GBP2023-03-31
Fixed Assets - Investments
4,693,137 GBP2024-03-31
4,693,137 GBP2023-03-31
Fixed Assets
17,900,870 GBP2024-03-31
19,863,954 GBP2023-03-31
Debtors
Amounts falling due within one year
6,056,275 GBP2024-03-31
5,788,786 GBP2023-03-31
Cash at bank and in hand
937,398 GBP2024-03-31
2,235,851 GBP2023-03-31
Current Assets
8,376,371 GBP2024-03-31
11,412,438 GBP2023-03-31
Net Current Assets/Liabilities
3,105,481 GBP2024-03-31
5,299,210 GBP2023-03-31
Total Assets Less Current Liabilities
21,006,351 GBP2024-03-31
25,163,164 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,116,506 GBP2024-03-31
Net Assets/Liabilities
-110,155 GBP2024-03-31
-1,398,205 GBP2023-03-31
Equity
Called up share capital
476,000 GBP2024-03-31
476,000 GBP2023-03-31
476,000 GBP2022-03-31
Retained earnings (accumulated losses)
187,419 GBP2024-03-31
-771,079 GBP2023-03-31
-1,892,170 GBP2022-03-31
Equity
-110,155 GBP2024-03-31
-1,398,205 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
958,498 GBP2023-04-01 ~ 2024-03-31
1,121,091 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
19,974 GBP2023-04-01 ~ 2024-03-31
17,280 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-130,031 GBP2023-04-01 ~ 2024-03-31
82,907 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,238,594 GBP2023-03-31
Plant and equipment
47,764,663 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
53,003,257 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,862,321 GBP2024-03-31
34,093,259 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,795,524 GBP2024-03-31
37,832,440 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
194,022 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,769,062 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,963,084 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,305,391 GBP2024-03-31
1,499,413 GBP2023-03-31
Plant and equipment
11,902,342 GBP2024-03-31
13,671,404 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
78,825 GBP2024-03-31
61,857 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
84,056 GBP2024-03-31
320,240 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,893,057 GBP2024-03-31
5,406,590 GBP2023-03-31
Prepayments/Accrued Income
Current
337 GBP2024-03-31
99 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,056,275 GBP2024-03-31
5,788,786 GBP2023-03-31
Debtors
7,438,973 GBP2024-03-31
9,176,587 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,979,434 GBP2024-03-31
2,551,807 GBP2023-03-31
Trade Creditors/Trade Payables
Current
424,803 GBP2024-03-31
548,065 GBP2023-03-31
Amounts owed to group undertakings
Current
1,025,612 GBP2024-03-31
2,185,385 GBP2023-03-31
Other Taxation & Social Security Payable
Current
213,953 GBP2024-03-31
230,841 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
627,088 GBP2024-03-31
597,130 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,191,368 GBP2024-03-31
20,171,546 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,893,706 GBP2024-03-31
2,893,706 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • ALERT COMMUNICATIONS LIMITED
    Info
    INTERCEDE 1530 LIMITED - 2000-02-07
    Registered number 03912906
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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