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
    Elliman, Andrew John Charles
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Pinchen, Dawn
    Administrator born in March 1972
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Pinchen, Dawn
    Administrator
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Surrey, Michael Francis Patrick
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Andrew
    Quantity Surveyor born in October 1970
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Gareth William
    I.T Manager born in August 1985
    Individual (6 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Pinchen, Stephen Paul
    It Consultant born in November 1970
    Individual (8 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Pinchen
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Wilson, Roderick Charles St John
    Ceo born in January 1961
    Individual (55 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 8
    10 The Street, West Hosrley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    685,857 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    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
Ceased 2
  • 1
    Mrs Dawn Pinchen
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-03
    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
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,316,200 GBP2023-12-31
2,318,221 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
4,316,300 GBP2023-12-31
2,318,221 GBP2022-12-31
Total Inventories
467,847 GBP2023-12-31
1,338,189 GBP2022-12-31
Debtors
872,957 GBP2023-12-31
134,267 GBP2022-12-31
Cash at bank and in hand
95,589 GBP2023-12-31
461,326 GBP2022-12-31
Current Assets
1,436,393 GBP2023-12-31
1,933,782 GBP2022-12-31
Creditors
Current
652,112 GBP2023-12-31
480,733 GBP2022-12-31
Net Current Assets/Liabilities
784,281 GBP2023-12-31
1,453,049 GBP2022-12-31
Total Assets Less Current Liabilities
5,100,581 GBP2023-12-31
3,771,270 GBP2022-12-31
Net Assets/Liabilities
4,590,078 GBP2023-12-31
3,323,655 GBP2022-12-31
Equity
Called up share capital
208 GBP2023-12-31
177 GBP2022-12-31
Share premium
3,888,223 GBP2023-12-31
2,580,252 GBP2022-12-31
Retained earnings (accumulated losses)
701,647 GBP2023-12-31
743,226 GBP2022-12-31
Equity
4,590,078 GBP2023-12-31
3,323,655 GBP2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,847,957 GBP2023-12-31
1,620,949 GBP2022-12-31
Plant and equipment
539,227 GBP2023-12-31
484,343 GBP2022-12-31
Furniture and fittings
87,827 GBP2023-12-31
63,021 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
374,706 GBP2023-12-31
121,380 GBP2022-12-31
Plant and equipment
135,354 GBP2023-12-31
67,949 GBP2022-12-31
Furniture and fittings
40,963 GBP2023-12-31
34,825 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
253,326 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
71,182 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,473,251 GBP2023-12-31
1,499,569 GBP2022-12-31
Plant and equipment
403,873 GBP2023-12-31
416,394 GBP2022-12-31
Furniture and fittings
46,864 GBP2023-12-31
28,196 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
468,521 GBP2023-12-31
317,116 GBP2022-12-31
Computers
581,917 GBP2023-12-31
581,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,525,449 GBP2023-12-31
3,067,346 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-73,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-107,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
157,982 GBP2023-12-31
106,727 GBP2022-12-31
Computers
500,244 GBP2023-12-31
418,244 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,209,249 GBP2023-12-31
749,125 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
63,392 GBP2023-01-01 ~ 2023-12-31
Computers
82,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
476,038 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
310,539 GBP2023-12-31
210,389 GBP2022-12-31
Computers
81,673 GBP2023-12-31
163,673 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Merchandise
467,847 GBP2023-12-31
409,395 GBP2022-12-31
Value of work in progress
928,794 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
76,802 GBP2023-12-31
102,764 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
720,838 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
28,070 GBP2023-12-31
Prepayments/Accrued Income
Current
3,420 GBP2023-12-31
Prepayments
Current
43,827 GBP2023-12-31
31,503 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
872,957 GBP2023-12-31
134,267 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,647 GBP2023-12-31
8,647 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
147,356 GBP2023-12-31
74,103 GBP2022-12-31
Trade Creditors/Trade Payables
Current
266,928 GBP2023-12-31
224,799 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,785 GBP2023-12-31
38,887 GBP2022-12-31
Other Creditors
Current
73,494 GBP2023-12-31
72,927 GBP2022-12-31
Accrued Liabilities
Current
5,435 GBP2023-12-31
3,459 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
251,023 GBP2023-12-31
288,070 GBP2022-12-31
  • ALNWICK COMPUTERWARE LTD.
    Info
    Registered number 05451574
    Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland NE66 2PF
    Private Limited Company incorporated on 2005-05-12 (20 years 1 month). 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.