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
    Moulds, Andrew
    Electrical Wholesaler born in August 1964
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ now
    OF - director → CIF 0
  • 2
    Moore, Anthony Owen
    Electrical Wholesaler born in March 1948
    Individual (9 offsprings)
    Officer
    2009-01-19 ~ now
    OF - director → CIF 0
    Moore, Anthony Owen
    Electrical Wholesaler
    Individual (9 offsprings)
    Officer
    2009-01-19 ~ now
    OF - secretary → CIF 0
  • 3
    Unit H Venture Business Park, Subway Street, Hull, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ 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 4
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2009-01-19 ~ 2009-01-19
    OF - director → CIF 0
  • 2
    Jennings, Neil David
    Electrical Contractor born in April 1966
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2010-06-09
    OF - director → CIF 0
    Jennings, Neil David
    Electrical Contractor born in May 1966
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2024-12-13
    OF - director → CIF 0
  • 3
    Wayman, Ian Andrew
    Electrical Wholesaler born in May 1966
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ 2010-06-09
    OF - director → CIF 0
    Wayman, Ian Andrew
    Electrical Wholesaler born in April 1966
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ 2024-12-13
    OF - director → CIF 0
    Mr Ian Andrew Wayman
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Anthony Owen Moore
    Born in March 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALPHASE UK LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets - Investments
1,114,613 GBP2024-03-31
1,114,613 GBP2023-03-31
Cash at bank and in hand
23,514 GBP2024-03-31
17,717 GBP2023-03-31
Creditors
Current
1,038,032 GBP2024-03-31
1,032,233 GBP2023-03-31
Net Current Assets/Liabilities
-1,014,518 GBP2024-03-31
-1,014,516 GBP2023-03-31
Total Assets Less Current Liabilities
100,095 GBP2024-03-31
100,097 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
95 GBP2024-03-31
97 GBP2023-03-31
Equity
100,095 GBP2024-03-31
100,097 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,114,613 GBP2023-03-31
Investments in Group Undertakings
1,114,613 GBP2024-03-31
1,114,613 GBP2023-03-31
Amounts owed to group undertakings
Current
1,027,316 GBP2024-03-31
1,031,518 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1 GBP2024-03-31
Other Creditors
Current
10,715 GBP2024-03-31
715 GBP2023-03-31

Related profiles found in government register
  • ALPHASE UK LIMITED
    Info
    Registered number 06794831
    Unit H, Venture Business Park, Subway Street, Hull HU3 4EL
    Private Limited Company incorporated on 2009-01-19 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ALPHASE UK LTD
    S
    Registered number 06794831
    Unit H Venture Business Park, Witty Street, Hull, United Kingdom, HU3 4TT
    ENGLAND
    CIF 1 CIF 2
  • ALPHASE UK LTD
    S
    Registered number 06794831
    Unit H, Venture Business Park, Witty Street, Subway Street, Hull, England, HU3 4EL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    JONES ELECTRICAL SUPPLY CO. LIMITED - 2010-01-13
    Unit H, Subway Street, Hull, East Yorks, England
    Corporate (4 parents)
    Equity (Company account)
    2,344,597 GBP2024-03-31
    Person with significant control
    2023-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit H-i Venture Business Park, Subway Street, Hull
    Dissolved corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 2 - director → ME
    Officer
    2012-12-21 ~ dissolved
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.