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
    Timpany, Edward Allen
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    2016-09-17 ~ now
    OF - Director → CIF 0
  • 2
    YANCHEP HOLDINGS LIMITED - 2021-04-21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -18,358,715 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Sint Nicolaas, Leonard Rien
    Commodity Trader born in December 1964
    Individual
    Officer
    2016-11-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 2
    Mr Edward Allen Timpany
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    2016-11-03 ~ 2019-05-01
    PE - Has significant influence or control → CIF 0
  • 3
    Po Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-10-10 ~ 2017-06-02
    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
  • 4
    Palm Grove House, P O Box 438, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ 2017-07-31
    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
  • 5
    Po Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-10-10 ~ 2017-06-02
    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

CIRCTEC ENGINEERING LTD.

Previous name
ALPHACO TECHNOLOGY LIMITED - 2021-04-21
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets - Investments
2,234 GBP2022-12-31
2,234 GBP2021-12-31
Debtors
0 GBP2022-12-31
20 GBP2021-12-31
Cash at bank and in hand
2 GBP2022-12-31
12 GBP2021-12-31
Current Assets
2 GBP2022-12-31
32 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,385,873 GBP2022-12-31
-7,576,340 GBP2021-12-31
Net Current Assets/Liabilities
-9,385,871 GBP2022-12-31
-7,576,308 GBP2021-12-31
Total Assets Less Current Liabilities
-9,383,637 GBP2022-12-31
-7,574,074 GBP2021-12-31
Equity
Called up share capital
138 GBP2022-12-31
138 GBP2021-12-31
138 GBP2020-12-31
Share premium
581,745 GBP2022-12-31
581,745 GBP2021-12-31
581,745 GBP2020-12-31
Retained earnings (accumulated losses)
-9,965,520 GBP2022-12-31
-8,155,957 GBP2021-12-31
-6,344,378 GBP2020-12-31
Equity
-9,383,637 GBP2022-12-31
-7,574,074 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,809,563 GBP2022-01-01 ~ 2022-12-31
-1,811,579 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,809,563 GBP2022-01-01 ~ 2022-12-31
-1,811,579 GBP2021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
2,234 GBP2022-12-31
2,234 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
20 GBP2021-12-31
Trade Creditors/Trade Payables
Current
54,793 GBP2022-12-31
54,793 GBP2021-12-31
Amounts owed to group undertakings
Current
9,211,677 GBP2022-12-31
7,398,221 GBP2021-12-31
Other Creditors
Current
119,403 GBP2022-12-31
123,326 GBP2021-12-31
Creditors
Current
9,385,873 GBP2022-12-31
7,576,340 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
  • CIRCTEC ENGINEERING LTD.
    Info
    ALPHACO TECHNOLOGY LIMITED - 2021-04-21
    Registered number 10380900
    First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2016-09-17 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.