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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 6
  • 1
    Wayman, Ian Andrew
    Electrical Wholesaler born in May 1966
    Individual (6 offsprings)
    Officer
    2009-01-19 ~ 2010-06-09
    OF - Director → CIF 0
    Wayman, Ian Andrew
    Electrical Wholesaler born in April 1966
    Individual (6 offsprings)
    Officer
    2009-01-19 ~ 2024-12-13
    OF - Director → CIF 0
    Mr Ian Andrew Wayman
    Born in May 1966
    Individual (6 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
  • 2
    Moulds, Andrew
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Anthony Owen
    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
    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
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (3041 offsprings)
    Officer
    2009-01-19 ~ 2009-01-19
    OF - Director → CIF 0
  • 5
    Jennings, Neil David
    Electrical Contractor born in April 1966
    Individual (5 offsprings)
    Officer
    2009-01-19 ~ 2010-06-09
    OF - Director → CIF 0
    Jennings, Neil David
    Electrical Contractor born in May 1966
    Individual (5 offsprings)
    Officer
    2009-01-19 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    ALPHASE 2024 LIMITED
    16030937
    Unit H Venture Business Park, Subway Street, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALPHASE UK LIMITED

Period: 2009-01-19 ~ now
Company number: 06794831
Registered name
ALPHASE UK LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets - Investments
1,114,613 GBP2025-03-31
1,114,613 GBP2024-03-31
Debtors
35,000 GBP2025-03-31
Cash at bank and in hand
608 GBP2025-03-31
23,514 GBP2024-03-31
Current Assets
35,608 GBP2025-03-31
23,514 GBP2024-03-31
Creditors
Current
1,050,127 GBP2025-03-31
1,038,032 GBP2024-03-31
Net Current Assets/Liabilities
-1,014,519 GBP2025-03-31
-1,014,518 GBP2024-03-31
Total Assets Less Current Liabilities
100,094 GBP2025-03-31
100,095 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
94 GBP2025-03-31
95 GBP2024-03-31
Equity
100,094 GBP2025-03-31
100,095 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,114,613 GBP2024-03-31
Investments in Group Undertakings
1,114,613 GBP2025-03-31
1,114,613 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
15,000 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
35,000 GBP2025-03-31
Amounts owed to group undertakings
Current
1,049,412 GBP2025-03-31
957,316 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1 GBP2024-03-31
Other Creditors
Current
715 GBP2025-03-31
80,715 GBP2024-03-31

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 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 2
  • 1
    AA JONES ELECTRIC LIMITED
    - now 03212967
    JONES ELECTRICAL SUPPLY CO. LIMITED - 2010-01-13
    Unit H, Subway Street, Hull, East Yorks, England
    Active Corporate (11 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EXCEL LED LIGHTING LTD
    08340244
    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 22 April 2026 and licensed under the Open Government Licence v3.0.