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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 8
  • 1
    Wilson, Roderick Charles St John
    Born in January 1961
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Gareth William
    Born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Andrew
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Elliman, Andrew John Charles
    Born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Surrey, Michael Francis Patrick
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Pinchen, Dawn
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ now
    OF - Director → CIF 0
    Pinchen, Dawn
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Pinchen, Stephen Paul
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Pinchen
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    icon of address10 The Street, West Hosrley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    737,692 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mrs Dawn Pinchen
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALNWICK COMPUTERWARE LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
Other than goodwill
10,635 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
5,946,507 GBP2024-12-31
4,316,200 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
5,957,242 GBP2024-12-31
4,316,300 GBP2023-12-31
Debtors
399,749 GBP2024-12-31
872,957 GBP2023-12-31
Cash at bank and in hand
83,506 GBP2024-12-31
95,589 GBP2023-12-31
Current Assets
832,805 GBP2024-12-31
1,436,393 GBP2023-12-31
Net Current Assets/Liabilities
-106,911 GBP2024-12-31
784,281 GBP2023-12-31
Total Assets Less Current Liabilities
5,850,331 GBP2024-12-31
5,100,581 GBP2023-12-31
Net Assets/Liabilities
5,281,055 GBP2024-12-31
4,590,078 GBP2023-12-31
Equity
Called up share capital
216 GBP2024-12-31
208 GBP2023-12-31
177 GBP2022-12-31
Share premium
4,088,215 GBP2024-12-31
3,888,223 GBP2023-12-31
2,580,252 GBP2022-12-31
Retained earnings (accumulated losses)
1,192,624 GBP2024-12-31
701,647 GBP2023-12-31
743,226 GBP2022-12-31
Equity
5,281,055 GBP2024-12-31
4,590,078 GBP2023-12-31
743,226 GBP2022-12-31
Profit/Loss
490,977 GBP2024-01-01 ~ 2024-12-31
-41,579 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2024-01-01 ~ 2024-12-31
31 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
200,000 GBP2024-01-01 ~ 2024-12-31
1,308,002 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
461,326 GBP2022-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Wages/Salaries
2,101,979 GBP2024-01-01 ~ 2024-12-31
1,570,302 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,319 GBP2024-01-01 ~ 2024-12-31
45,896 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,350,011 GBP2024-01-01 ~ 2024-12-31
1,766,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
623,604 GBP2024-12-31
539,227 GBP2023-12-31
Furniture and fittings
232,725 GBP2024-12-31
87,827 GBP2023-12-31
Motor vehicles
684,328 GBP2024-12-31
468,521 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,779,027 GBP2024-12-31
5,525,449 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-39,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-39,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
209,082 GBP2024-12-31
135,354 GBP2023-12-31
Furniture and fittings
62,092 GBP2024-12-31
40,963 GBP2023-12-31
Motor vehicles
243,135 GBP2024-12-31
157,982 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,832,520 GBP2024-12-31
1,209,249 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,728 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,129 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
112,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
650,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-27,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
414,522 GBP2024-12-31
403,873 GBP2023-12-31
Furniture and fittings
170,633 GBP2024-12-31
46,864 GBP2023-12-31
Motor vehicles
441,193 GBP2024-12-31
310,539 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
153,797 GBP2024-12-31
76,802 GBP2023-12-31
Other Debtors
Current
80,827 GBP2024-12-31
28,070 GBP2023-12-31
Prepayments/Accrued Income
Current
47,721 GBP2024-12-31
47,247 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
192,384 GBP2024-12-31
147,356 GBP2023-12-31
Other Creditors
Current
45,195 GBP2024-12-31
73,494 GBP2023-12-31
Creditors
Current
939,716 GBP2024-12-31
652,112 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
296,028 GBP2024-12-31
251,023 GBP2023-12-31
Bank Borrowings
15,001 GBP2024-12-31
25,000 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,626 GBP2024-12-31
16,353 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
192,384 GBP2024-12-31
147,356 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,496 GBP2024-01-01 ~ 2024-12-31
109,934 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
34,877 GBP2024-01-01 ~ 2024-12-31
23,759 GBP2023-01-01 ~ 2023-12-31
  • ALNWICK COMPUTERWARE LTD.
    Info
    Registered number 05451574
    icon of addressAlncom House, Willowburn Industrial Estate, Alnwick, Northumberland NE66 2PF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.