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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 3
  • 1
    Passi, Surita
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
    Mrs Surita Passi
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-11-17 ~ 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
  • 2
    Passi, Holika
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 3
    Passi, Sumant
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Sumant Passi
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2016-11-17 ~ 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
parent relation
Company in focus

ALERT ONE LTD

Period: 2007-11-06 ~ now
Company number: 06419373
Registered name
ALERT ONE LTD - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
531 GBP2024-11-30
639 GBP2023-11-30
Current Assets
85,639 GBP2024-11-30
145,510 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-68,584 GBP2024-11-30
-46,722 GBP2023-11-30
Net Current Assets/Liabilities
17,055 GBP2024-11-30
98,788 GBP2023-11-30
Total Assets Less Current Liabilities
17,586 GBP2024-11-30
99,427 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-18,611 GBP2023-11-30
Net Assets/Liabilities
15 GBP2024-11-30
79,016 GBP2023-11-30
Equity
15 GBP2024-11-30
79,016 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ALERT ONE LTD
    Info
    Registered number 06419373
    115-116 Spon End, Coventry, Warwickshire CV1 3HF
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • ALERT ONE LTD
    S
    Registered number 06419373
    20, 184, Rotherham Road, Coventry, England, CV6 4FN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALERT ONE PROPERTIES LTD
    11642075
    115-116 Spon End, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.