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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
Active 3
  • 1
    Haines, Steve
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Steve Haines
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Atherstone, Shane Paul
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Shane Paul Atherstone
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ 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
  • 3
    Slater, Mark Andrew
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Slater
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 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

ALPHA-CURE GROUP LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,849,850 GBP2024-12-31
6,849,850 GBP2023-12-31
Fixed Assets
6,849,850 GBP2024-12-31
6,849,850 GBP2023-12-31
Debtors
4,526,000 GBP2024-12-31
4,526,000 GBP2023-12-31
Net Current Assets/Liabilities
4,526,000 GBP2024-12-31
4,526,000 GBP2023-12-31
Total Assets Less Current Liabilities
11,375,850 GBP2024-12-31
11,375,850 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Equity
11,375,850 GBP2024-12-31
11,375,850 GBP2023-12-31
11,375,850 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,184,400 GBP2024-01-01 ~ 2024-12-31
-521,400 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,184,400 GBP2024-01-01 ~ 2024-12-31
-521,400 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,184,400 GBP2024-01-01 ~ 2024-12-31
521,400 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,184,400 GBP2024-01-01 ~ 2024-12-31
521,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1092024-01-01 ~ 2024-12-31
1202023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,849,850 GBP2023-12-31
Investments in Group Undertakings
6,849,850 GBP2024-12-31
6,849,850 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,526,000 GBP2024-12-31
4,526,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,526,000 GBP2024-12-31
4,526,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,184,400 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,184,400 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ALPHA-CURE GROUP LIMITED
    Info
    Registered number 12267717
    icon of addressLeonard House Great Central Way, Woodford Halse, Daventry NN11 3PZ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ALPHA-CURE GROUP LIMITED
    S
    Registered number 12267717
    icon of addressLeonard House, Great Central Way, Woodford Halse, Daventry, England, NN11 3PZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLeonard House Great Central Way, Woodford Halse, Daventry, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,918,015 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressLeonard House Unit 2 Great Central Way, Woodford Halse, Daventry, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    520,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ 2019-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.