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

ALTEC PRODUCTS LIMITED

Previous name
STERICEL LIMITED - 1990-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,421,181 GBP2023-08-31
1,366,787 GBP2022-08-31
Fixed Assets - Investments
536,198 GBP2023-08-31
641,496 GBP2022-08-31
Fixed Assets
1,957,379 GBP2023-08-31
2,008,283 GBP2022-08-31
Debtors
2,829 GBP2023-08-31
0 GBP2022-08-31
Cash at bank and in hand
21,274 GBP2023-08-31
30,263 GBP2022-08-31
Current Assets
24,103 GBP2023-08-31
30,263 GBP2022-08-31
Creditors
Current
-1,062,598 GBP2023-08-31
-836,443 GBP2022-08-31
Net Current Assets/Liabilities
-1,038,495 GBP2023-08-31
-806,180 GBP2022-08-31
Total Assets Less Current Liabilities
918,884 GBP2023-08-31
1,202,103 GBP2022-08-31
Net Assets/Liabilities
902,513 GBP2023-08-31
1,202,103 GBP2022-08-31
Equity
Called up share capital
80 GBP2023-08-31
80 GBP2022-08-31
Capital redemption reserve
20 GBP2023-08-31
20 GBP2022-08-31
Retained earnings (accumulated losses)
902,413 GBP2023-08-31
1,202,003 GBP2022-08-31
Equity
902,513 GBP2023-08-31
1,202,103 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
1,421,181 GBP2023-08-31
1,366,787 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-08-31
Investments in group undertakings and participating interests
536,198 GBP2023-08-31
641,496 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
80 GBP2023-08-31
80 GBP2022-08-31

Related profiles found in government register
  • ALTEC PRODUCTS LIMITED
    Info
    STERICEL LIMITED - 1990-06-25
    Registered number 02126890
    Victoria Commercial Centre Station Approach, Victoria, St. Austell PL26 8LG
    Private Limited Company incorporated on 1987-04-29 (38 years 2 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
    Victoria 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
    Bampfylde 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
    Victoria Commercial Centre Station Approach, Victoria, St Austell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,969,684 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Victoria 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
    2019-04-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Victoria Commercial Centre Station Approach, Roche, St. Austell, England
    Active Corporate (4 parents)
    Equity (Company account)
    235,264 GBP2023-08-31
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.