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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.

Parent entities and officers
Active 3
  • 1
    Ahlberg, Magnus
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Lovstedt, Fredrik
    Chairman born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Runstensvagen, Handen, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wilson, William Brian
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 2
    Staesing, Magnus
    C E O born in June 1957
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Moren, Jan Oscar Wilhelm
    Born in June 1975
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    icon of address16 Winchester Walk, London
    Dissolved Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2005-05-10 ~ 2005-05-10
    PE - Secretary → CIF 0
  • 5
    icon of address16 Winchester Walk, London
    Dissolved Corporate (1 parent, 64 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2005-05-10 ~ 2005-05-10
    PE - Director → CIF 0
parent relation
Company in focus

ALERTSEC LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,489 GBP2024-12-31
3,519 GBP2023-12-31
Debtors
15,726 GBP2024-12-31
27,752 GBP2023-12-31
Cash at bank and in hand
17,392 GBP2024-12-31
6,685 GBP2023-12-31
Current Assets
33,118 GBP2024-12-31
34,437 GBP2023-12-31
Creditors
Current
3,568 GBP2024-12-31
3,169 GBP2023-12-31
Net Current Assets/Liabilities
29,550 GBP2024-12-31
31,268 GBP2023-12-31
Total Assets Less Current Liabilities
32,039 GBP2024-12-31
34,787 GBP2023-12-31
Net Assets/Liabilities
31,539 GBP2024-12-31
34,087 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,539 GBP2024-12-31
4,087 GBP2023-12-31
Equity
31,539 GBP2024-12-31
34,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,499 GBP2024-12-31
12,358 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,010 GBP2024-12-31
8,839 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,489 GBP2024-12-31
3,519 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,186 GBP2024-12-31
26,799 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,540 GBP2024-12-31
953 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
15,726 GBP2024-12-31
27,752 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-400 GBP2024-12-31
-422 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,191 GBP2024-12-31
2,334 GBP2023-12-31
Other Creditors
Current
1,777 GBP2024-12-31
1,257 GBP2023-12-31

  • ALERTSEC LTD
    Info
    Registered number 05448086
    icon of addressWellbeing Warehouse The Old Courts, 147 All Saints Road, Newmarket CB8 8HH
    Private Limited Company incorporated on 2005-05-10 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.