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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 3
  • 1
    Sliwinski, Kay Andrea Fiona
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Jeremy Clive
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    ALPHAGEN LTD 14942715
    Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALPHAGEN SYSTEMS LIMITED

Period: 2024-05-14 ~ now
Company number: 15719933
Registered name
ALPHAGEN SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
62024-07-01 ~ 2025-06-30
Property, Plant & Equipment
33,056 GBP2025-06-30
Total Inventories
1,609 GBP2025-06-30
Debtors
915,503 GBP2025-06-30
Cash at bank and in hand
13,711 GBP2025-06-30
Current Assets
930,823 GBP2025-06-30
Creditors
Amounts falling due within one year
29,428 GBP2025-06-30
Net Current Assets/Liabilities
901,395 GBP2025-06-30
Total Assets Less Current Liabilities
934,451 GBP2025-06-30
Net Assets/Liabilities
934,451 GBP2025-06-30
Equity
Called up share capital
1,500,100 GBP2025-06-30
Retained earnings (accumulated losses)
-565,649 GBP2025-06-30
Equity
934,451 GBP2025-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-07-01 ~ 2025-06-30
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Computers
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,112 GBP2025-06-30
Furniture and fittings
5,778 GBP2025-06-30
Motor vehicles
18,251 GBP2025-06-30
Computers
13,934 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
44,075 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,528 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,444 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
4,563 GBP2024-07-01 ~ 2025-06-30
Computers
3,484 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,019 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,528 GBP2025-06-30
Furniture and fittings
1,444 GBP2025-06-30
Motor vehicles
4,563 GBP2025-06-30
Computers
3,484 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,019 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
4,584 GBP2025-06-30
Furniture and fittings
4,334 GBP2025-06-30
Motor vehicles
13,688 GBP2025-06-30
Computers
10,450 GBP2025-06-30
Trade Debtors/Trade Receivables
4,800 GBP2025-06-30
Other Debtors
910,703 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,959 GBP2025-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,263 GBP2025-06-30
Other Creditors
Amounts falling due within one year
7,206 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Class 2 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
1,500,000 shares2025-06-30

  • ALPHAGEN SYSTEMS LIMITED
    Info
    Registered number 15719933
    1 Dunston Place, Dunston Road, Chesterfield S41 8NL
    PRIVATE LIMITED COMPANY incorporated on 2024-05-14 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 April 2026 and licensed under the Open Government Licence v3.0.