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
    Visagie, Gerhardus Petrus
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Gerhardus Petrus Visagie
    Born in August 1969
    Individual (17 offsprings)
    Person with significant control
    2022-12-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hooper, Matthew Vernon
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Anthony Francis
    Director born in April 1953
    Individual (73 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Francis Phillips
    Born in April 1953
    Individual (73 offsprings)
    Person with significant control
    2022-12-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Gerhardus Petrus Visagie
    Born in August 1969
    Individual (17 offsprings)
    Person with significant control
    2022-12-15 ~ 2023-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Phillips, Anthony Francis
    Director born in October 1953
    Individual (73 offsprings)
    Officer
    2019-12-20 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Anthony Francis Phillips
    Born in October 1953
    Individual (73 offsprings)
    Person with significant control
    2019-12-20 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Anthony Francis Phillips
    Born in April 1953
    Individual (73 offsprings)
    Person with significant control
    2022-12-16 ~ 2023-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Elm House, St. Julians Avenue, St. Peter Port, Guernsey
    Corporate
    Person with significant control
    2023-01-24 ~ 2023-01-24
    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
  • 4
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-12-20 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALCOTEC LIMITED

Previous name
2019-12 INVESTMENTS LIMITED - 2020-01-30
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Turnover/Revenue
260,225 GBP2023-01-01 ~ 2023-12-31
130,970 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-149,655 GBP2023-01-01 ~ 2023-12-31
-74,487 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
110,570 GBP2023-01-01 ~ 2023-12-31
56,483 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
1,626 GBP2023-01-01 ~ 2023-12-31
-809 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-56,397 GBP2023-01-01 ~ 2023-12-31
-12,853 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
55,799 GBP2023-01-01 ~ 2023-12-31
42,821 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,867 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
44,932 GBP2023-01-01 ~ 2023-12-31
42,821 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
87,753 GBP2023-12-31
42,821 GBP2022-12-31
Property, Plant & Equipment
30,280 GBP2023-12-31
40,967 GBP2022-12-31
Fixed Assets
30,280 GBP2023-12-31
40,967 GBP2022-12-31
Debtors
19,462 GBP2022-12-31
Cash at bank and in hand
83,321 GBP2023-12-31
901 GBP2022-12-31
Current Assets
83,321 GBP2023-12-31
20,363 GBP2022-12-31
Net Current Assets/Liabilities
57,475 GBP2023-12-31
1,856 GBP2022-12-31
Total Assets Less Current Liabilities
87,755 GBP2023-12-31
42,823 GBP2022-12-31
Net Assets/Liabilities
87,755 GBP2023-12-31
42,823 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,748 GBP2023-12-31
42,748 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,468 GBP2023-12-31
1,781 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
30,280 GBP2023-12-31
40,967 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,462 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,274 GBP2022-12-31
Corporation Tax Payable
Current
10,867 GBP2023-12-31
Other Creditors
Current
13,779 GBP2023-12-31
6,033 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • ALCOTEC LIMITED
    Info
    2019-12 INVESTMENTS LIMITED - 2020-01-30
    Registered number 12373790
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2019-12-20 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.