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
    Grier, Lisa
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Simon John
    Sales Director born in November 1969
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Grier, David Joseph
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Boyce, Brian Gerard
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
  • 5
    SECKLOE 105 LIMITED - 2002-06-27
    Armstrong Teasdale Llp, 200 Strand, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,860,040 GBP2023-12-31
    Person with significant control
    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
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-03-18 ~ 1996-03-18
    OF - Nominee Secretary → CIF 0
  • 2
    Ohanlon, Anna Marie
    Architect
    Individual
    Officer
    1996-03-18 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 3
    Grier, David Joseph
    Individual (13 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Browning, Russell Grant
    Computer Consultant born in August 1962
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2012-02-28
    OF - Director → CIF 0
  • 5
    Taylor, Theodore James
    Computer Consultant born in December 1960
    Individual
    Officer
    1997-08-15 ~ 2002-05-03
    OF - Director → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-03-18 ~ 1996-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALPHATEC SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
173,333 GBP2023-12-31
242,583 GBP2022-12-31
Property, Plant & Equipment
6,487 GBP2023-12-31
13,897 GBP2022-12-31
Fixed Assets
179,820 GBP2023-12-31
256,480 GBP2022-12-31
Debtors
988,312 GBP2023-12-31
798,400 GBP2022-12-31
Cash at bank and in hand
38,581 GBP2023-12-31
65,338 GBP2022-12-31
Current Assets
1,026,893 GBP2023-12-31
863,738 GBP2022-12-31
Creditors
Current
457,631 GBP2023-12-31
423,253 GBP2022-12-31
Net Current Assets/Liabilities
569,262 GBP2023-12-31
440,485 GBP2022-12-31
Total Assets Less Current Liabilities
749,082 GBP2023-12-31
696,965 GBP2022-12-31
Equity
Called up share capital
188 GBP2023-12-31
188 GBP2022-12-31
Retained earnings (accumulated losses)
748,894 GBP2023-12-31
696,777 GBP2022-12-31
Equity
749,082 GBP2023-12-31
696,965 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
214,000 GBP2023-12-31
277,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
40,667 GBP2023-12-31
34,417 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
69,250 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
173,333 GBP2023-12-31
242,583 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,115 GBP2023-12-31
30,115 GBP2022-12-31
Computers
44,620 GBP2023-12-31
45,245 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
211,292 GBP2023-12-31
211,917 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,090 GBP2023-12-31
26,459 GBP2022-12-31
Computers
40,158 GBP2023-12-31
35,451 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,805 GBP2023-12-31
198,020 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,631 GBP2023-01-01 ~ 2023-12-31
Computers
5,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,025 GBP2023-12-31
3,656 GBP2022-12-31
Computers
4,462 GBP2023-12-31
9,794 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
98,121 GBP2023-12-31
74,388 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Other Debtors
Current
152,014 GBP2023-12-31
Prepayments
Current
33,197 GBP2023-12-31
39,012 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
988,312 GBP2023-12-31
798,400 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,597 GBP2023-12-31
18,821 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,077 GBP2023-12-31
45,250 GBP2022-12-31
Other Creditors
Current
3,533 GBP2023-12-31
3,982 GBP2022-12-31
Accrued Liabilities
Current
18,346 GBP2023-12-31
13,979 GBP2022-12-31
  • ALPHATEC SOFTWARE LIMITED
    Info
    Registered number SC164246
    Eastcroft House, Woodhall Road, Wishaw, Lanarkshire ML2 8PY
    Private Limited Company incorporated on 1996-03-18 (29 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.