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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 4
  • 1
    Gilbert, Adam
    Production Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Timms, Amanda Jane
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Clare
    Managing Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStation Approach, Victoria, Roche, St. Austell, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Southcott, Nicholas Charles
    Managing Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Hayden, June Alison
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-24 ~ 2020-03-18
    OF - Director → CIF 0
    Hayden, June
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 3
    Newman, Anthea Claire
    Facilities Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-09 ~ 2020-03-18
    OF - Director → CIF 0
  • 4
    Honey, Judith Ann
    Individual
    Officer
    icon of calendar ~ 2000-04-03
    OF - Secretary → CIF 0
  • 5
    Honey, Graham David
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-03-18
    OF - Director → CIF 0
    Mr Graham David Honey
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALTEC PRODUCTS LIMITED

Previous name
STERICEL LIMITED - 1990-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,421,181 GBP2024-08-31
1,421,181 GBP2023-08-31
Fixed Assets - Investments
536,198 GBP2024-08-31
536,198 GBP2023-08-31
Fixed Assets
1,957,379 GBP2024-08-31
1,957,379 GBP2023-08-31
Debtors
5,348 GBP2024-08-31
2,829 GBP2023-08-31
Cash at bank and in hand
29,164 GBP2024-08-31
21,274 GBP2023-08-31
Current Assets
34,512 GBP2024-08-31
24,103 GBP2023-08-31
Creditors
Current
-1,321,536 GBP2024-08-31
-1,062,598 GBP2023-08-31
Net Current Assets/Liabilities
-1,287,024 GBP2024-08-31
-1,038,495 GBP2023-08-31
Total Assets Less Current Liabilities
670,355 GBP2024-08-31
918,884 GBP2023-08-31
Net Assets/Liabilities
653,652 GBP2024-08-31
902,513 GBP2023-08-31
Equity
Called up share capital
80 GBP2024-08-31
80 GBP2023-08-31
Capital redemption reserve
20 GBP2024-08-31
20 GBP2023-08-31
Retained earnings (accumulated losses)
653,552 GBP2024-08-31
902,413 GBP2023-08-31
Equity
653,652 GBP2024-08-31
902,513 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
1,421,181 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-08-31
Investments in group undertakings and participating interests
536,198 GBP2024-08-31
536,198 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
Called up share capital
80 GBP2024-08-31
80 GBP2023-08-31

Related profiles found in government register
  • ALTEC PRODUCTS LIMITED
    Info
    STERICEL LIMITED - 1990-06-25
    Registered number 02126890
    icon of addressVictoria Commercial Centre Station Approach, Victoria, St. Austell PL26 8LG
    Private Limited Company incorporated on 1987-04-29 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ALTEC PRODUCTS LIMITED
    S
    Registered number 02126890
    icon of addressVictoria Commercial Centre Station Approach, Victoria, St. Austell, England, PL26 8LG
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • ALTEC PRODUCTS LTD
    S
    Registered number 02126890
    icon of addressBampfylde House, Black Torrington, Beaworthy, Devon, England, EX21 5PU
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    APEX GB LIMITED - 2017-07-03
    icon of addressVictoria Commercial Centre Station Approach, Victoria, St Austell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,372,509 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressVictoria Commercial Centre Station Approach, Victoria, St Austell, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,297 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-04-26 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressVictoria Commercial Centre Station Approach, Roche, St. Austell, England
    Active Corporate (4 parents)
    Equity (Company account)
    364,884 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.