ALPHA GROUP BIDCO LIMITED

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
2024-10-14 ~ now
OF - Director → CIF 0
2
Clarke, James
Born in March 1975
Individual (39 offsprings)
Officer
2024-05-09 ~ now
OF - Director → CIF 0
3
ALPHA GROUP MIDCO LIMITED
R+ Building, 2 Blagrave Street, Reading, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-251,465 GBP2024-09-30
Person with significant control
2021-02-23 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Richards, David
Director born in July 1970
Individual
Officer
2023-04-14 ~ 2024-10-14
OF - Director → CIF 0
2
Sinclair, Sam
Director born in August 1983
Individual (1 offspring)
Officer
2022-03-30 ~ 2022-12-22
OF - Director → CIF 0
3
Holmes, Andrew David
Director born in May 1972
Individual (15 offsprings)
Officer
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
2021-02-23 ~ 2023-04-14
OF - Director → CIF 0
5
Tsang, Kwong Bill
Director born in December 1985
Individual
Officer
2021-02-27 ~ 2023-04-14
OF - Director → CIF 0
6
Hodson, Peter Struan
Director born in September 1972
Individual (3 offsprings)
Officer
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
2021-02-27 ~ 2023-11-24
OF - Director → CIF 0

Company in focus

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

Administrative Expenses

-174,278 GBP2023-10-01 ~ 2024-09-30

-173,178 GBP2022-10-01 ~ 2023-09-30

Operating Profit/Loss

-174,278 GBP2023-10-01 ~ 2024-09-30

-173,178 GBP2022-10-01 ~ 2023-09-30

Profit/Loss on Ordinary Activities Before Tax

-1,723,862 GBP2023-10-01 ~ 2024-09-30

-1,511,125 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

-1,723,862 GBP2023-10-01 ~ 2024-09-30

-1,511,125 GBP2022-10-01 ~ 2023-09-30

Fixed Assets - Investments

18,665,842 GBP2024-09-30

18,665,842 GBP2023-09-30

Fixed Assets

18,665,842 GBP2024-09-30

18,665,842 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-21,114,506 GBP2024-09-30

Net Current Assets/Liabilities

-21,114,506 GBP2024-09-30

-15,112,799 GBP2023-09-30

Total Assets Less Current Liabilities

-2,448,664 GBP2024-09-30

3,553,043 GBP2023-09-30

Net Assets/Liabilities

-2,448,664 GBP2024-09-30

-724,802 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

1 GBP2022-10-01

Retained earnings (accumulated losses)

-2,448,665 GBP2024-09-30

-724,803 GBP2023-09-30

786,322 GBP2022-10-01

Equity

-2,448,664 GBP2024-09-30

-724,802 GBP2023-09-30

786,323 GBP2022-10-01

Profit/Loss

Retained earnings (accumulated losses)

-1,723,862 GBP2023-10-01 ~ 2024-09-30

-1,511,125 GBP2022-10-01 ~ 2023-09-30

Audit Fees/Expenses

4,150 GBP2023-10-01 ~ 2024-09-30

4,000 GBP2022-10-01 ~ 2023-09-30

Bank Borrowings

Current

699,385 GBP2023-09-30

Amounts owed to group undertakings

Current

21,114,506 GBP2024-09-30

14,408,154 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

5,260 GBP2023-09-30

Creditors

Current

21,114,506 GBP2024-09-30

15,112,799 GBP2023-09-30

Other Remaining Borrowings

Non-current

4,277,845 GBP2023-09-30

Total Borrowings

4,977,230 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 BIDCO LIMITED
Info
Registered number 13220128
R+ Building, 2 Blagrave Street, Reading RG1 1AZ
PRIVATE LIMITED COMPANY incorporated on 2021-02-23 (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 BIDCO LIMITED
S
Registered number 13220128
193 -197, High Holborn, Holborn Town Hall, London, England, WC1V 7BD
Private Company Limited By Shares in Registrar Of Companies, England
CIF 1

Offspring entities and appointments

Active 1

PARETO FACILITIES MANAGEMENT LIMITED
R+ Building, 2 Blagrave Street, Reading, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,742,430 GBP2024-09-30
Person with significant control
2021-02-27 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE