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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
    Moulds, Andrew
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Moulds
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Moore, Anthony Owen
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Owen Moore
    Born in March 1948
    Individual (9 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lomax, Jill Samantha
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mrs Jill Samantha Lomax
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALPHASE 2024 LIMITED

Period: 2024-10-21 ~ now
Company number: 16030937
Registered name
ALPHASE 2024 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets - Investments
3,034,588 GBP2025-03-31
Debtors
28,750 GBP2025-03-31
Cash at bank and in hand
115,464 GBP2025-03-31
Current Assets
144,214 GBP2025-03-31
Creditors
Current
588,745 GBP2025-03-31
Net Current Assets/Liabilities
-444,531 GBP2025-03-31
Total Assets Less Current Liabilities
2,590,057 GBP2025-03-31
Creditors
Non-current
1,308,494 GBP2025-03-31
Net Assets/Liabilities
1,281,563 GBP2025-03-31
Equity
Called up share capital
1,350,000 GBP2025-03-31
Retained earnings (accumulated losses)
-68,437 GBP2025-03-31
Equity
1,281,563 GBP2025-03-31
Average Number of Employees
32024-10-21 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
3,034,588 GBP2025-03-31
Cost valuation
3,034,588 GBP2025-03-31
Investments in Group Undertakings
3,034,588 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
28,750 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
99,887 GBP2025-03-31
Amounts owed to group undertakings
Current
465,458 GBP2025-03-31
Other Creditors
Current
23,400 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
878,494 GBP2025-03-31
Other Creditors
Non-current
430,000 GBP2025-03-31
Bank Borrowings
Secured
978,381 GBP2025-03-31

Related profiles found in government register
  • ALPHASE 2024 LIMITED
    Info
    Registered number 16030937
    Unit H Venture Business Park, Subway Street, Hull HU3 4EL
    PRIVATE LIMITED COMPANY incorporated on 2024-10-21 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ALPHASE 2024 LIMITED
    S
    Registered number 16030937
    Unit H Venture Business Park, Subway Street, Hull, England, HU3 4EL
    Private Limited Company Limited By Shares in The Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHASE UK LIMITED
    06794831
    Unit H, Venture Business Park, Subway Street, Hull, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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