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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Exley, Christopher Dunstan
    Sales Director born in January 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2016-11-25
    OF - Director → CIF 0
    Exley, Christopher Dunstan
    Director born in January 1959
    Individual (1 offspring)
    2020-10-14 ~ 2022-12-06
    OF - Director → CIF 0
  • 2
    Roberts, Ian John
    Technical Director born in April 1958
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2019-12-22
    OF - Director → CIF 0
  • 3
    Gregory, Jane
    Accountant born in August 1972
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2018-01-24
    OF - Director → CIF 0
    Gregory, Jane
    Accountant
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 4
    Burridge, Mark Richard
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Clarke, Simon William
    Born in July 1965
    Individual (37 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Foxley, Richard John
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2024-01-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Rendell, Kevin John
    Fork Lift Service Engineer born in August 1965
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1997-08-22
    OF - Director → CIF 0
  • 8
    Schock, Paul
    Director Of Business Development born in January 1969
    Individual (2 offsprings)
    Officer
    2012-07-22 ~ 2018-11-05
    OF - Director → CIF 0
  • 9
    Whitehouse, Andrew Douglas
    Businessman born in June 1955
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2018-01-24
    OF - Director → CIF 0
    Whitehouse, Andrew Douglas
    Individual (7 offsprings)
    Officer
    1993-10-07 ~ 1998-05-25
    OF - Secretary → CIF 0
    1999-08-01 ~ 2018-01-24
    OF - Secretary → CIF 0
    Mr Andrew Douglas Whitehouse
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    2016-09-15 ~ 2018-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Potter, Stephen
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    2018-01-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 11
    Petford, Steven Jon
    Company Director born in May 1979
    Individual (12 offsprings)
    Officer
    2018-01-24 ~ 2025-07-25
    OF - Director → CIF 0
    Petford, Steven Jon
    Individual (12 offsprings)
    Officer
    2018-01-24 ~ 2025-07-25
    OF - Secretary → CIF 0
  • 12
    Everett, Kristian Leslie Charles
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 1999-08-01
    OF - Director → CIF 0
    Everett, Kristian Leslie Charles
    Individual (1 offspring)
    Officer
    1998-05-09 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 13
    Logan, Glenn Anthony
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Coward, Wayne Anthony
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ 2024-01-15
    OF - Director → CIF 0
  • 15
    Cowie, John Alexander
    Operations Director born in October 1955
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2004-02-20
    OF - Director → CIF 0
    2006-01-01 ~ 2017-10-26
    OF - Director → CIF 0
  • 16
    Pearce, Stephen John
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 17
    Davenport, Michael Paul
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2021-04-19 ~ 2021-11-24
    OF - Director → CIF 0
  • 18
    Mcmurray, Ian Robert Mark
    None Supplied born in November 1969
    Individual (14 offsprings)
    Officer
    2022-02-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 19
    Burns, Michael Andrew
    Born in May 1968
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-09-15 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
  • 21
    DUNSTALL HOLDINGS LIMITED
    07434033
    Old Hall, Dunstall, Burton-on-trent, England
    In Administration Corporate (15 parents, 9 offsprings)
    Person with significant control
    2018-01-24 ~ 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
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-09-15 ~ 1993-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALTEGRA INTEGRATED SOLUTIONS LIMITED

Period: 2020-09-16 ~ now
Company number: 02853765
Registered names
ALTEGRA INTEGRATED SOLUTIONS LIMITED - now 12465719
LIFT WEST LIMITED - 2020-09-16
FINDBATCH LIMITED - 1994-02-14
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Cost of Sales
-11,834,654 GBP2022-10-31 ~ 2023-12-31
-11,285,700 GBP2021-11-01 ~ 2022-10-30
Distribution Costs
-5,222,849 GBP2022-10-31 ~ 2023-12-31
-4,766,238 GBP2021-11-01 ~ 2022-10-30
Administrative Expenses
-4,675,239 GBP2022-10-31 ~ 2023-12-31
-3,614,936 GBP2021-11-01 ~ 2022-10-30
Interest Payable/Similar Charges (Finance Costs)
-97,662 GBP2022-10-31 ~ 2023-12-31
-78,890 GBP2021-11-01 ~ 2022-10-30
Profit/Loss on Ordinary Activities Before Tax
-280,336 GBP2022-10-31 ~ 2023-12-31
474,521 GBP2021-11-01 ~ 2022-10-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-31 ~ 2023-12-31
15,285 GBP2021-11-01 ~ 2022-10-30
Profit/Loss
-280,336 GBP2022-10-31 ~ 2023-12-31
489,806 GBP2021-11-01 ~ 2022-10-30
Comprehensive Income/Expense
-280,336 GBP2022-10-31 ~ 2023-12-31
489,806 GBP2021-11-01 ~ 2022-10-30
Intangible Assets
Other
17,000 GBP2023-12-31
0 GBP2022-10-30
Property, Plant & Equipment
5,984,623 GBP2023-12-31
3,121,897 GBP2022-10-30
Fixed Assets
6,001,623 GBP2023-12-31
3,121,897 GBP2022-10-30
Debtors
2,724,628 GBP2023-12-31
3,268,540 GBP2022-10-30
Current Assets
5,890,087 GBP2023-12-31
7,379,183 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-5,370,616 GBP2022-10-30
Net Current Assets/Liabilities
-1,539,168 GBP2023-12-31
2,008,567 GBP2022-10-30
Total Assets Less Current Liabilities
4,462,455 GBP2023-12-31
5,130,464 GBP2022-10-30
Creditors
Non-current, Amounts falling due after one year
-753,797 GBP2022-10-30
Net Assets/Liabilities
4,017,463 GBP2023-12-31
4,297,799 GBP2022-10-30
Equity
Called up share capital
50,002 GBP2023-12-31
50,002 GBP2022-10-30
50,002 GBP2021-10-31
Retained earnings (accumulated losses)
3,967,461 GBP2023-12-31
4,247,797 GBP2022-10-30
3,757,991 GBP2021-10-31
Equity
4,017,463 GBP2023-12-31
4,297,799 GBP2022-10-30
Profit/Loss
Retained earnings (accumulated losses)
-280,336 GBP2022-10-31 ~ 2023-12-31
489,806 GBP2021-11-01 ~ 2022-10-30
Audit Fees/Expenses
22,809 GBP2022-10-31 ~ 2023-12-31
15,187 GBP2021-11-01 ~ 2022-10-30
Average Number of Employees
1052022-10-31 ~ 2023-12-31
1072021-11-01 ~ 2022-10-30
Wages/Salaries
5,077,975 GBP2022-10-31 ~ 2023-12-31
5,116,424 GBP2021-11-01 ~ 2022-10-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
111,653 GBP2022-10-31 ~ 2023-12-31
93,472 GBP2021-11-01 ~ 2022-10-30
Staff Costs/Employee Benefits Expense
5,678,431 GBP2022-10-31 ~ 2023-12-31
5,679,793 GBP2021-11-01 ~ 2022-10-30
Director Remuneration
295,685 GBP2022-10-31 ~ 2023-12-31
473,595 GBP2021-11-01 ~ 2022-10-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-10-31 ~ 2023-12-31
-15,285 GBP2021-11-01 ~ 2022-10-30
Intangible Assets - Gross Cost
Goodwill
73,250 GBP2023-12-31
73,250 GBP2022-10-30
Computer software
17,000 GBP2023-12-31
0 GBP2022-10-30
Intangible Assets - Gross Cost
90,250 GBP2023-12-31
73,250 GBP2022-10-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
73,250 GBP2022-10-30
Intangible Assets - Accumulated Amortisation & Impairment
73,250 GBP2022-10-30
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-10-30
Intangible Assets
17,000 GBP2023-12-31
0 GBP2022-10-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
85,907 GBP2023-12-31
65,907 GBP2022-10-30
Plant and equipment
7,588,093 GBP2023-12-31
6,366,951 GBP2022-10-30
Furniture and fittings
127,771 GBP2023-12-31
72,406 GBP2022-10-30
Computers
308,323 GBP2023-12-31
308,323 GBP2022-10-30
Motor vehicles
2,566,006 GBP2023-12-31
73,252 GBP2022-10-30
Property, Plant & Equipment - Gross Cost
10,676,100 GBP2023-12-31
6,886,839 GBP2022-10-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-353,517 GBP2022-10-31 ~ 2023-12-31
Furniture and fittings
0 GBP2022-10-31 ~ 2023-12-31
Computers
0 GBP2022-10-31 ~ 2023-12-31
Motor vehicles
0 GBP2022-10-31 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-353,517 GBP2022-10-31 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
50,399 GBP2023-12-31
23,261 GBP2022-10-30
Plant and equipment
2,833,394 GBP2023-12-31
3,423,525 GBP2022-10-30
Furniture and fittings
103,874 GBP2023-12-31
72,406 GBP2022-10-30
Computers
232,635 GBP2023-12-31
196,664 GBP2022-10-30
Motor vehicles
1,471,175 GBP2023-12-31
49,086 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,691,477 GBP2023-12-31
3,764,942 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
581,983 GBP2022-10-31 ~ 2023-12-31
Furniture and fittings
16,546 GBP2022-10-31 ~ 2023-12-31
Computers
35,971 GBP2022-10-31 ~ 2023-12-31
Motor vehicles
392,481 GBP2022-10-31 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,054,119 GBP2022-10-31 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-127,584 GBP2022-10-31 ~ 2023-12-31
Furniture and fittings
0 GBP2022-10-31 ~ 2023-12-31
Computers
0 GBP2022-10-31 ~ 2023-12-31
Motor vehicles
0 GBP2022-10-31 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-127,584 GBP2022-10-31 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
35,508 GBP2023-12-31
Plant and equipment
4,754,699 GBP2023-12-31
2,943,426 GBP2022-10-30
Furniture and fittings
23,897 GBP2023-12-31
0 GBP2022-10-30
Computers
75,688 GBP2023-12-31
111,659 GBP2022-10-30
Motor vehicles
1,094,831 GBP2023-12-31
24,166 GBP2022-10-30
Trade Debtors/Trade Receivables
Current
1,086,352 GBP2023-12-31
2,521,347 GBP2022-10-30
Amounts Owed by Group Undertakings
Current
1,477,904 GBP2023-12-31
693,402 GBP2022-10-30
Other Debtors
Current
5,343 GBP2023-12-31
0 GBP2022-10-30
Prepayments/Accrued Income
Current
155,029 GBP2023-12-31
53,791 GBP2022-10-30
Debtors
Amounts falling due within one year, Current
2,724,628 GBP2023-12-31
Current, Amounts falling due within one year
3,268,540 GBP2022-10-30
Bank Borrowings/Overdrafts
Current
1,953,406 GBP2023-12-31
342,672 GBP2022-10-30
Finance Lease Liabilities - Total Present Value
Current
784,834 GBP2023-12-31
724,679 GBP2022-10-30
Trade Creditors/Trade Payables
Current
2,023,941 GBP2023-12-31
2,646,396 GBP2022-10-30
Amounts owed to group undertakings
Current
1,493,323 GBP2023-12-31
0 GBP2022-10-30
Other Taxation & Social Security Payable
Current
237,345 GBP2023-12-31
310,938 GBP2022-10-30
Other Creditors
Current
237,400 GBP2023-12-31
474,858 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
699,006 GBP2023-12-31
871,073 GBP2022-10-30
Creditors
Current
7,429,255 GBP2023-12-31
5,370,616 GBP2022-10-30
Finance Lease Liabilities - Total Present Value
Non-current
366,124 GBP2023-12-31
753,797 GBP2022-10-30
Bank Overdrafts
1,953,406 GBP2023-12-31
342,672 GBP2022-10-30
Total Borrowings
Current
1,953,406 GBP2023-12-31
342,672 GBP2022-10-30
Minimum gross finance lease payments owing
Amounts falling due within one year
784,834 GBP2023-12-31
724,679 GBP2022-10-30
Minimum gross finance lease payments owing
1,150,958 GBP2023-12-31
1,478,476 GBP2022-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
285,103 GBP2023-12-31
174,184 GBP2022-10-30
Between two and five year
632,993 GBP2023-12-31
552,070 GBP2022-10-30
More than five year
0 GBP2023-12-31
32,125 GBP2022-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
918,096 GBP2023-12-31
758,379 GBP2022-10-30
  • ALTEGRA INTEGRATED SOLUTIONS LIMITED
    Info
    LIFT WEST LIMITED - 2020-09-16
    FINDBATCH LIMITED - 2020-09-16
    Registered number 02853765
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.