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 3
  • 1
    Von Mitzinger, Gordon
    Commissioning Engineer born in May 1976
    Individual (10 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Hornby, Timothy Albert
    Electrical Engineer born in April 1975
    Individual (12 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    GTR TRANSMISSION AND PROTECTION SOLUTIONS LIMITED
    Suite 3, Grapes House, 79a High Street, Esher, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,353,082 GBP2023-09-30
    Person with significant control
    2021-03-04 ~ 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
    Mr Gordon Von Mitzinger
    Born in May 1976
    Individual (10 offsprings)
    Person with significant control
    2020-03-11 ~ 2021-03-04
    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 directors → CIF 0
  • 2
    Dibossian, Alex Chahe
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Alex Chahe Dibossian
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    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
  • 3
    Wellington, Steven Roy
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2020-03-11
    OF - Director → CIF 0
    Wellington, Steven Roy
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2020-03-11
    OF - Secretary → CIF 0
    Mr Steven Roy Wellington
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    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
  • 4
    Thorniley, Lorraine Ellen
    Secretary born in August 1943
    Individual
    Officer
    2004-07-15 ~ 2011-02-28
    OF - Director → CIF 0
    Thorniley, Lorraine Ellen
    Individual
    Officer
    2003-03-23 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 5
    Thorniley, Brian Robert
    Electronic Engineer born in November 1941
    Individual
    Officer
    2003-03-23 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Mr Timothy Albert Hornby
    Born in April 1975
    Individual (12 offsprings)
    Person with significant control
    2020-03-11 ~ 2021-03-04
    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 directors → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-03-23 ~ 2003-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHA ELECTRONICS MANUFACTURING LIMITED

Previous names
ALPHA ELECTRONICS & MANUFACTURING LIMITED - 2011-05-10
ALPHA DESIGN & ENGINEERING SERVICES LTD. - 2011-04-12
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
9,589 GBP2024-03-31
10,738 GBP2023-03-31
Fixed Assets
9,589 GBP2024-03-31
10,738 GBP2023-03-31
Total Inventories
28,969 GBP2024-03-31
39,498 GBP2023-03-31
Debtors
145,097 GBP2024-03-31
214,190 GBP2023-03-31
Cash at bank and in hand
16,519 GBP2024-03-31
34,135 GBP2023-03-31
Current Assets
190,585 GBP2024-03-31
287,823 GBP2023-03-31
Creditors
Current
207,314 GBP2024-03-31
223,348 GBP2023-03-31
Net Current Assets/Liabilities
-16,729 GBP2024-03-31
64,475 GBP2023-03-31
Total Assets Less Current Liabilities
-7,140 GBP2024-03-31
75,213 GBP2023-03-31
Creditors
Non-current
-14,513 GBP2024-03-31
-24,447 GBP2023-03-31
Net Assets/Liabilities
-23,475 GBP2024-03-31
48,726 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-23,575 GBP2024-03-31
48,626 GBP2023-03-31
Equity
-23,475 GBP2024-03-31
48,726 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,279 GBP2024-03-31
68,017 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,690 GBP2024-03-31
57,279 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,411 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,589 GBP2024-03-31
10,738 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
119,673 GBP2024-03-31
184,516 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
25,424 GBP2024-03-31
29,674 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
145,097 GBP2024-03-31
214,190 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,937 GBP2024-03-31
9,692 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91,016 GBP2024-03-31
96,173 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,002 GBP2024-03-31
17,870 GBP2023-03-31
Other Creditors
Current
88,359 GBP2024-03-31
99,613 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,513 GBP2024-03-31
24,447 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
725 GBP2024-03-31
725 GBP2023-03-31
Between one and five year
166 GBP2024-03-31
891 GBP2023-03-31
All periods
891 GBP2024-03-31
1,616 GBP2023-03-31
  • ALPHA ELECTRONICS MANUFACTURING LIMITED
    Info
    ALPHA ELECTRONICS & MANUFACTURING LIMITED - 2011-05-10
    ALPHA DESIGN & ENGINEERING SERVICES LTD. - 2011-04-12
    Registered number 04708386
    Unit 3 Fleetsbridge Business Park, Upton Road, Poole BH17 7AF
    Private Limited Company incorporated on 2003-03-23 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.