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
8
- 1
Stolpe, Patrik
Business Area Manager born in May 1965Individual (3 offsprings)Officer
2016-09-20 ~ dissolvedOF - Director → CIF 0 - 2
O'brien, Morgan Joseph
Director born in October 1961Individual (4 offsprings)Officer 2016-09-20 ~ dissolvedOF - Director → CIF 0 - 3
Basra, Kulwant Singh
Director born in December 1955Individual (3 offsprings)Officer 2004-10-06 ~ dissolvedOF - Director → CIF 0Basra, Kulwant Singh
DirectorIndividual (3 offsprings)Officer 2004-10-06 ~ dissolvedOF - Secretary → CIF 0 - 4
Fennessy, Cathy
Finance Director born in December 1964Individual (7 offsprings)Officer 2016-09-20 ~ dissolvedOF - Director → CIF 0 - 5
Raseborgsgatan 9, Box 6044, Kista, SwedenCorporate (2 offsprings)Person with significant control 2016-09-20 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6North Esk Business Park, 999937, Dunkettle, IrelandCorporate (2 offsprings)Person with significant control 2016-09-20 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7North Esk Business Park, 999937, Dunkettle, IrelandCorporate (2 offsprings)Person with significant control 2016-09-20 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 8ESI PROCESS U.K. LIMITEDLakeside House, Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (5 parents, 11 offsprings)Equity (Company account)30,934,958 GBP2024-12-31Person with significant control 2016-09-20 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Smith, Ian Howard
Director born in May 1956IndividualOfficer 2004-10-06 ~ 2016-09-20OF - Director → CIF 0 - 2
Cracknell, Phillip John
Director born in January 1964IndividualOfficer 2004-10-06 ~ 2011-10-11OF - Director → CIF 0 - 3CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireActive Corporate (1 parent, 56 offsprings)Equity (Company account)2 GBP2024-06-30Officer2004-10-05 ~ 2004-10-06PE - Nominee Secretary → CIF 0 - 4CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2021-06-30Officer2004-10-05 ~ 2004-10-06PE - Nominee Director → CIF 0
Company in focus
ALPHR MBO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-03-01 ~ 2016-12-31
Class 2 ordinary share
12016-03-01 ~ 2016-12-31
Class 4 ordinary share
12016-03-01 ~ 2016-12-31
Turnover/Revenue
144,000 GBP2016-03-01 ~ 2016-12-31
288,000 GBP2015-03-01 ~ 2016-02-29
Administrative Expenses
2,396 GBP2016-03-01 ~ 2016-12-31
5,471 GBP2015-03-01 ~ 2016-02-29
Operating Profit/Loss
141,604 GBP2016-03-01 ~ 2016-12-31
282,529 GBP2015-03-01 ~ 2016-02-29
Interest Payable/Similar Charges (Finance Costs)
599 GBP2016-03-01 ~ 2016-12-31
5,467 GBP2015-03-01 ~ 2016-02-29
Profit/Loss on Ordinary Activities Before Tax
117,005 GBP2016-03-01 ~ 2016-12-31
715,658 GBP2015-03-01 ~ 2016-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
28,204 GBP2016-03-01 ~ 2016-12-31
55,600 GBP2015-03-01 ~ 2016-02-29
Profit/Loss
88,801 GBP2016-03-01 ~ 2016-12-31
660,058 GBP2015-03-01 ~ 2016-02-29
Comprehensive Income/Expense
88,801 GBP2016-03-01 ~ 2016-12-31
660,058 GBP2015-03-01 ~ 2016-02-29
Fixed Assets - Investments
1,082,112 GBP2016-12-31
1,082,110 GBP2016-02-29
Investment Property
950,000 GBP2016-12-31
974,000 GBP2016-02-29
Fixed Assets
2,032,112 GBP2016-12-31
2,056,110 GBP2016-02-29
Debtors
690 GBP2016-12-31
122,319 GBP2016-02-29
Cash at bank and in hand
32,607 GBP2016-12-31
39,085 GBP2016-02-29
Current Assets
33,297 GBP2016-12-31
161,404 GBP2016-02-29
Creditors
Current
313,210 GBP2016-12-31
362,557 GBP2016-02-29
Net Current Assets/Liabilities
-279,913 GBP2016-12-31
-201,153 GBP2016-02-29
Total Assets Less Current Liabilities
1,752,199 GBP2016-12-31
1,854,957 GBP2016-02-29
Creditors
Non-current
105,963 GBP2016-02-29
Net Assets/Liabilities
1,752,199 GBP2016-12-31
1,748,994 GBP2016-02-29
Equity
Called up share capital
150,002 GBP2016-12-31
150,002 GBP2016-02-29
150,002 GBP2015-02-28
Revaluation reserve
114,596 GBP2016-12-31
138,596 GBP2016-02-29
Capital redemption reserve
50,001 GBP2016-02-29
50,001 GBP2015-02-28
Retained earnings (accumulated losses)
1,487,601 GBP2016-12-31
1,410,395 GBP2016-02-29
1,305,724 GBP2015-02-28
Equity
1,752,199 GBP2016-12-31
1,748,994 GBP2016-02-29
1,505,727 GBP2015-02-28
Dividends Paid
Retained earnings (accumulated losses)
-85,596 GBP2016-03-01 ~ 2016-12-31
-416,791 GBP2015-03-01 ~ 2016-02-29
Dividends Paid
-85,596 GBP2016-03-01 ~ 2016-12-31
-416,791 GBP2015-03-01 ~ 2016-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
162,802 GBP2016-03-01 ~ 2016-12-31
521,462 GBP2015-03-01 ~ 2016-02-29
Current Tax for the Period
28,204 GBP2016-03-01 ~ 2016-12-31
55,600 GBP2015-03-01 ~ 2016-02-29
Tax Expense/Credit at Applicable Tax Rate
23,401 GBP2016-03-01 ~ 2016-12-31
143,611 GBP2015-03-01 ~ 2016-02-29
Dividends Paid on Shares
85,596 GBP2016-03-01 ~ 2016-12-31
416,791 GBP2015-03-01 ~ 2016-02-29
Investments in Group Undertakings
Cost valuation
1,082,112 GBP2016-12-31
1,082,110 GBP2016-02-29
Additions to investments
2 GBP2016-12-31
Investments in Group Undertakings
1,082,112 GBP2016-12-31
1,082,110 GBP2016-02-29
Investment Property - Fair Value Model
974,000 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
122,319 GBP2016-02-29
Debtors
Current, Amounts falling due within one year
690 GBP2016-12-31
122,319 GBP2016-02-29
Bank Borrowings/Overdrafts
Current
71,878 GBP2016-02-29
Amounts owed to group undertakings
Current
282,814 GBP2016-12-31
Corporation Tax Payable
Current
28,204 GBP2016-12-31
55,600 GBP2016-02-29
Other Creditors
Current
40,000 GBP2016-02-29
Accrued Liabilities/Deferred Income
2,192 GBP2016-12-31
1,788 GBP2016-02-29
Bank Borrowings/Overdrafts
Non-current
105,963 GBP2016-02-29
Bank Borrowings
Current, Amounts falling due within one year
71,878 GBP2016-02-29
Non-current, Between two and five year
38,399 GBP2016-02-29
Secured
177,841 GBP2016-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,001 shares2016-12-31
Class 2 ordinary share
50,001 shares2016-12-31
Class 4 ordinary share
40,000 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
88,801 GBP2016-03-01 ~ 2016-12-31
Related profiles found in government register
- Registered number 05250490
ALPHR MBO LIMITED
InfoUnit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire SG6 2TUPRIVATE LIMITED COMPANY incorporated on 2004-10-05 and dissolved on 2018-05-08 (13 years 7 months). The company status is Dissolved.CIF 0 ALPHR MBO LIMITED
SRegistered number 05250490Amor Way, Amor Way, Letchworth Garden City, Hertfordshire, England, SG6 1UGLimited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
ALPHR TECHNOLOGY LIMITED
- nowEVENTIDEAL LIMITED - 1994-11-1118 Amor Way, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)2,228,228 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-07-21CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.