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 2
  • 1
    Randall, Tracy
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Secretary → CIF 0
    Tracy Randall
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randall, Martin
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
    Martin Randall
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-08-27 ~ 2010-08-27
    OF - Director → CIF 0
parent relation
Company in focus

ALERT ELECTRICAL WHOLESALERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
103 GBP2023-12-31
103 GBP2022-12-31
Debtors
468,656 GBP2023-12-31
406,421 GBP2022-12-31
Cash at bank and in hand
181,658 GBP2023-12-31
119,618 GBP2022-12-31
Current Assets
650,314 GBP2023-12-31
526,039 GBP2022-12-31
Creditors
Amounts falling due within one year
4 GBP2023-12-31
3 GBP2022-12-31
Net Current Assets/Liabilities
650,310 GBP2023-12-31
526,036 GBP2022-12-31
Total Assets Less Current Liabilities
650,413 GBP2023-12-31
526,139 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
650,313 GBP2023-12-31
526,039 GBP2022-12-31
Equity
650,413 GBP2023-12-31
526,139 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
103 GBP2023-12-31
Non-current
103 GBP2023-12-31
103 GBP2022-12-31
Amounts owed by group undertakings and participating interests
468,656 GBP2023-12-31
406,421 GBP2022-12-31

Related profiles found in government register
  • ALERT ELECTRICAL WHOLESALERS HOLDINGS LIMITED
    Info
    Registered number 07359798
    Lyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire NG10 1NJ
    Private Limited Company incorporated on 2010-08-27 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • ALERT ELECTRICAL HOLDINGS LTD
    S
    Registered number 07359798
    Lyndhurst, Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    941,382 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.