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 3
  • 1
    Mclaughlin, Andrew
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Bate, Nigel Andrew
    Certified Chartered Accountant born in August 1971
    Individual (12 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Russell Justin
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
    Booth, Russell Justin
    Individual (23 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Russell Justin Booth
    Born in January 1969
    Individual (23 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Booth, Derek Gordon
    Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2014-01-23
    OF - Director → CIF 0
    Booth, Derek Gordon
    Individual (1 offspring)
    Officer
    ~ 2014-01-23
    OF - Secretary → CIF 0
  • 2
    Mr Russell Justin Booth
    Born in January 1969
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Booth, Diana Mary
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    ~ 2021-02-17
    OF - Director → CIF 0
parent relation
Company in focus

ALTONOVER ENTERPRISES LIMITED

Previous names
THERMOGRAPHICS INSTRUMENTS LIMITED - 1986-08-11
THERMO-GRAPHICS (MEASUREMENTS) LIMITED - 1980-12-31
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
30,234,583 GBP2024-03-31
27,604,432 GBP2023-03-31
Investment Property
1,998,234 GBP2024-03-31
1,690,429 GBP2023-03-31
Fixed Assets
32,232,817 GBP2024-03-31
29,294,861 GBP2023-03-31
Debtors
1,571,025 GBP2024-03-31
1,339,245 GBP2023-03-31
Cash at bank and in hand
2,144,210 GBP2024-03-31
4,663,126 GBP2023-03-31
Current Assets
3,715,235 GBP2024-03-31
6,002,371 GBP2023-03-31
Creditors
Current
1,087,153 GBP2024-03-31
764,743 GBP2023-03-31
Net Current Assets/Liabilities
2,628,082 GBP2024-03-31
5,237,628 GBP2023-03-31
Total Assets Less Current Liabilities
34,860,899 GBP2024-03-31
34,532,489 GBP2023-03-31
Net Assets/Liabilities
34,834,742 GBP2024-03-31
34,532,489 GBP2023-03-31
Equity
Called up share capital
133 GBP2024-03-31
133 GBP2023-03-31
Share premium
120,980 GBP2024-03-31
120,980 GBP2023-03-31
Retained earnings (accumulated losses)
34,713,629 GBP2024-03-31
34,411,376 GBP2023-03-31
Equity
34,834,742 GBP2024-03-31
34,532,489 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
2,235,922 GBP2024-03-31
2,235,922 GBP2023-03-31
Other Investments Other Than Loans
4,569,286 GBP2024-03-31
8,593,586 GBP2023-03-31
Amounts invested in assets
30,234,583 GBP2024-03-31
27,604,432 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,235,922 GBP2024-03-31
2,235,922 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
4,569,286 GBP2024-03-31
8,593,586 GBP2023-03-31
Additions to investments
2,308,502 GBP2024-03-31
Disposals
-6,598,087 GBP2024-03-31
Investment Property - Fair Value Model
1,998,234 GBP2024-03-31
1,690,429 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
37,535 GBP2024-03-31
37,472 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
634,722 GBP2024-03-31
500,000 GBP2023-03-31
Other Debtors
Current
854,531 GBP2024-03-31
798,528 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
38,077 GBP2024-03-31
Prepayments
Current
6,160 GBP2024-03-31
3,245 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,571,025 GBP2024-03-31
1,339,245 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,451 GBP2024-03-31
20,519 GBP2023-03-31
Corporation Tax Payable
Current
523,636 GBP2024-03-31
202,616 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
45,066 GBP2024-03-31
36,000 GBP2023-03-31
Related profiles found in government register
  • ALTONOVER ENTERPRISES LIMITED
    Info
    THERMOGRAPHICS INSTRUMENTS LIMITED - 1986-08-11
    THERMO-GRAPHICS (MEASUREMENTS) LIMITED - 1980-12-31
    Registered number 01043665
    Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington BB5 0EY
    Private Limited Company incorporated on 1972-02-24 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ALTONOVER ENTERPRISES LIMITED
    S
    Registered number 01043665
    25, St. Thomas Street, Winchester, England, SO23 9HJ
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1 CIF 2
  • ALTONOVER ENTERPRISES LIMITED
    S
    Registered number 01043665
    25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Oswaldtwistle Mills Business & Conference Centre Clifton Mill, Pickup Street, Accrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    408,750 GBP2021-12-31
    Person with significant control
    2022-12-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    IPS GROUP HOLDING COMPANY (UK) LIMITED - 2024-03-25
    Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,691 GBP2024-03-31
    Person with significant control
    2022-09-09 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    PEAK TEMPERATURES LIMITED - 1980-12-31
    Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,205,746 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -16,977 GBP2023-04-01 ~ 2024-04-30
    Person with significant control
    2023-04-01 ~ 2025-03-21
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.