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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Phillips, Anthony Francis
    Born in April 1953
    Individual (111 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Phillips, Anthony Francis
    Director born in October 1953
    Individual (111 offsprings)
    Officer
    2019-12-20 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Anthony Francis Phillips
    Born in April 1953
    Individual (111 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
    Mr Anthony Francis Phillips
    Born in October 1953
    Individual (111 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 (111 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
  • 2
    Visagie, Gerhardus Petrus
    Director born in August 1969
    Individual (38 offsprings)
    Officer
    2019-12-20 ~ 2025-04-28
    OF - Director → CIF 0
    Mr Gerhardus Petrus Visagie
    Born in August 1969
    Individual (38 offsprings)
    Person with significant control
    2022-12-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    2022-12-15 ~ 2023-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hooper, Matthew Vernon
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2019-12-20 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 5
    Elm House, St. Julians Avenue, St. Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2023-01-24 ~ 2023-01-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALCOTEC LIMITED

Period: 2020-01-30 ~ now
Company number: 12373790
Registered names
ALCOTEC LIMITED - now
2019-12 INVESTMENTS LIMITED - 2020-01-30 08640687... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
19,593 GBP2024-12-31
30,280 GBP2023-12-31
Cash at bank and in hand
46,857 GBP2024-12-31
83,321 GBP2023-12-31
Creditors
Current
11,488 GBP2024-12-31
25,847 GBP2023-12-31
Net Current Assets/Liabilities
35,369 GBP2024-12-31
57,474 GBP2023-12-31
Total Assets Less Current Liabilities
54,962 GBP2024-12-31
87,754 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
54,960 GBP2024-12-31
87,752 GBP2023-12-31
Equity
54,962 GBP2024-12-31
87,754 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,748 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,155 GBP2024-12-31
12,468 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
19,593 GBP2024-12-31
30,280 GBP2023-12-31
Corporation Tax Payable
Current
10,867 GBP2023-12-31
Other Creditors
Current
10,288 GBP2024-12-31
13,780 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-32,792 GBP2024-01-01 ~ 2024-12-31
  • ALCOTEC LIMITED
    Info
    2019-12 INVESTMENTS LIMITED - 2020-01-30
    Registered number 12373790
    10 Rowley Close, Pyrford, Surrey GU22 8TA
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.