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 2
  • 1
    Marr, Thomas
    Individual (8 offsprings)
    Officer
    2006-12-19 ~ now
    OF - secretary → CIF 0
  • 2
    Cadman Goodwin, Christopher John
    Computer Hardware Specialist born in February 1960
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ now
    OF - director → CIF 0
    Mr Christopher John Cadman-goodwin
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-12-19 ~ 2006-12-19
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALPHAMAX SYSTEMS LIMITED

Previous names
PRIMAX SCOTLAND LIMITED - 2015-12-10
PRIMAX SYSTEMS LIMITED - 2015-11-24
ALPHAMAX SYSTEMS LIMITED - 2015-03-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
586,256 GBP2024-03-31
586,043 GBP2023-03-31
Cash at bank and in hand
46,182 GBP2024-03-31
49,197 GBP2023-03-31
Current Assets
632,438 GBP2024-03-31
635,240 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,216 GBP2024-03-31
-3,815 GBP2023-03-31
Net Current Assets/Liabilities
629,222 GBP2024-03-31
631,425 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
629,220 GBP2024-03-31
631,423 GBP2023-03-31
Equity
629,222 GBP2024-03-31
631,425 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
196 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
586,060 GBP2024-03-31
586,043 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
586,256 GBP2024-03-31
586,043 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
196 GBP2023-03-31
Other Creditors
Current
3,216 GBP2024-03-31
3,619 GBP2023-03-31
Creditors
Current
3,216 GBP2024-03-31
3,815 GBP2023-03-31
Number of Shares Issued (Fully Paid)
2 shares2024-03-31
2 shares2023-03-31

Related profiles found in government register
  • ALPHAMAX SYSTEMS LIMITED
    Info
    PRIMAX SCOTLAND LIMITED - 2015-12-10
    PRIMAX SYSTEMS LIMITED - 2015-11-24
    ALPHAMAX SYSTEMS LIMITED - 2015-03-31
    Registered number SC313680
    110 Queen Street, Newton Stewart, Wigtownshire DG8 6JW
    Private Limited Company incorporated on 2006-12-19 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ALPHAMAX SYSTEMS LIMITED
    S
    Registered number SC313680
    110, Queen Street, Newton Stewart, Wigtownshire, United Kingdom, DG8 6JW
    CIF 1
  • ALPHAMAX SYSTEMS LTD
    S
    Registered number Sc313680
    110a Queen St, Queen Street, Newton Stewart, United Kingdom, DG8 6JW
    Limited Company in United Kingdom, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 110 Queen Street, Newton Stewart, Wigtownshire
    Corporate (3 parents)
    Equity (Company account)
    333,552 GBP2024-03-31
    Person with significant control
    2016-11-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2006-11-10 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.