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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 5
  • 1
    Davies, Simon John
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Brian Gerard
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Grier, David Joseph
    Born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Grier, Lisa
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    SECKLOE 105 LIMITED - 2002-06-27
    icon of addressArmstrong Teasdale Llp, 200 Strand, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,860,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Browning, Russell Grant
    Computer Consultant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2012-02-28
    OF - Director → CIF 0
  • 2
    Ohanlon, Anna Marie
    Architect
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1996-03-18
    OF - Nominee Director → CIF 0
  • 4
    Taylor, Theodore James
    Computer Consultant born in December 1960
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2002-05-03
    OF - Director → CIF 0
  • 5
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1996-03-18
    OF - Nominee Secretary → CIF 0
  • 6
    Grier, David Joseph
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2023-01-09
    OF - Secretary → CIF 0
    Mr David Joseph Grier
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALPHATEC SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
104,083 GBP2024-12-31
173,333 GBP2023-12-31
Property, Plant & Equipment
7,298 GBP2024-12-31
6,487 GBP2023-12-31
Fixed Assets
111,381 GBP2024-12-31
179,820 GBP2023-12-31
Total Inventories
74,000 GBP2024-12-31
Debtors
963,895 GBP2024-12-31
988,312 GBP2023-12-31
Cash at bank and in hand
40,801 GBP2024-12-31
38,581 GBP2023-12-31
Current Assets
1,078,696 GBP2024-12-31
1,026,893 GBP2023-12-31
Creditors
Current
436,088 GBP2024-12-31
457,631 GBP2023-12-31
Net Current Assets/Liabilities
642,608 GBP2024-12-31
569,262 GBP2023-12-31
Total Assets Less Current Liabilities
753,989 GBP2024-12-31
749,082 GBP2023-12-31
Equity
Called up share capital
188 GBP2024-12-31
188 GBP2023-12-31
Retained earnings (accumulated losses)
753,801 GBP2024-12-31
748,894 GBP2023-12-31
Equity
753,989 GBP2024-12-31
749,082 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
214,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
109,917 GBP2024-12-31
40,667 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
69,250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
104,083 GBP2024-12-31
173,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
136,557 GBP2023-12-31
Furniture and fittings
30,115 GBP2024-12-31
30,115 GBP2023-12-31
Computers
50,257 GBP2024-12-31
44,620 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
216,929 GBP2024-12-31
211,292 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
136,557 GBP2023-12-31
Furniture and fittings
29,538 GBP2024-12-31
28,090 GBP2023-12-31
Computers
43,536 GBP2024-12-31
40,158 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,631 GBP2024-12-31
204,805 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,448 GBP2024-01-01 ~ 2024-12-31
Computers
3,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
577 GBP2024-12-31
2,025 GBP2023-12-31
Computers
6,721 GBP2024-12-31
4,462 GBP2023-12-31
Value of work in progress
74,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
56,851 GBP2024-12-31
98,121 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Other Debtors
Current
166,180 GBP2024-12-31
152,014 GBP2023-12-31
Prepayments
Current
38,864 GBP2024-12-31
33,197 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
963,895 GBP2024-12-31
988,312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,829 GBP2024-12-31
12,597 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,731 GBP2024-12-31
42,077 GBP2023-12-31
Other Creditors
Current
2,413 GBP2024-12-31
3,533 GBP2023-12-31
Accrued Liabilities
Current
11,443 GBP2024-12-31
18,346 GBP2023-12-31
  • ALPHATEC SOFTWARE LIMITED
    Info
    Registered number SC164246
    icon of addressEastcroft House, Woodhall Road, Wishaw, Lanarkshire ML2 8PY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.