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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
    Kimber, Colin
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, James
    Born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressR+ Building, 2 Blagrave Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    8,546 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Richards, David
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2023-04-14 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Sinclair, Sam
    Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Holmes, Andrew David
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Hulbert, Andrew Paul Anthony William
    Managing Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Tsang, Kwong Bill
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2021-02-27 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Hodson, Peter Struan
    Private Equity Investor born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Rolfe, David Mathew
    Private Equity Investor born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ 2023-11-24
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA GROUP MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,046,659 GBP2023-10-01 ~ 2024-09-30
969,129 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-115,754 GBP2023-10-01 ~ 2024-09-30
-50,602 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-133,999 GBP2023-10-01 ~ 2024-09-30
-132,754 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
Current
14,144,452 GBP2024-09-30
13,082,790 GBP2023-09-30
Current Assets
14,144,452 GBP2024-09-30
13,082,790 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-14,395,918 GBP2024-09-30
-2,093,757 GBP2023-09-30
Net Current Assets/Liabilities
-251,466 GBP2024-09-30
10,989,033 GBP2023-09-30
Total Assets Less Current Liabilities
-251,465 GBP2024-09-30
10,989,034 GBP2023-09-30
Net Assets/Liabilities
-251,465 GBP2024-09-30
-117,466 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-10-01
Retained earnings (accumulated losses)
-251,466 GBP2024-09-30
-117,467 GBP2023-09-30
15,287 GBP2022-10-01
Equity
-251,465 GBP2024-09-30
-117,466 GBP2023-09-30
15,288 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-133,999 GBP2023-10-01 ~ 2024-09-30
-132,754 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
4,150 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-11,137 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
14,129,449 GBP2024-09-30
13,082,790 GBP2023-09-30
Other Debtors
Current
15,003 GBP2024-09-30
Other Remaining Borrowings
Current
1,255,174 GBP2023-09-30
Amounts owed to group undertakings
Current
14,377,673 GBP2024-09-30
771,502 GBP2023-09-30
Corporation Tax Payable
Current
18,245 GBP2024-09-30
67,081 GBP2023-09-30
Creditors
Current
14,395,918 GBP2024-09-30
2,093,757 GBP2023-09-30
Other Remaining Borrowings
Non-current
11,106,500 GBP2023-09-30
Total Borrowings
12,361,674 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ALPHA GROUP MIDCO LIMITED
    Info
    Registered number 13217249
    icon of addressR+ Building, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ALPHA GROUP MIDCO LIMITED
    S
    Registered number 13217249
    icon of addressR+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressR+ Building, 2 Blagrave Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,448,664 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.