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
    STERICEL LIMITED - 1990-06-25
    Victoria Commercial Centre Station Approach, Victoria, St. Austell, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    902,513 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Honey, Graham David
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2020-03-18
    OF - Director → CIF 0
    Honey, Graham David
    Company Director
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2020-03-18
    OF - Secretary → CIF 0
  • 2
    Newman, Anthea Claire
    Facilities Director born in December 1976
    Individual (1 offspring)
    Officer
    2019-11-09 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Southcott, Nicholas Charles
    Managing Director born in March 1975
    Individual (5 offsprings)
    Officer
    2020-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Hayden, June Alison
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Tompkins, Trevor James
    Company Director born in October 1949
    Individual
    Officer
    1998-08-05 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Director → CIF 0
  • 7
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTEC EXTRUSIONS LIMITED

Previous name
APEX GB LIMITED - 2017-07-03
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
22290 - Manufacture Of Other Plastic Products
Brief company account
Debtors
Current, Amounts falling due within one year
303,214 GBP2022-08-31
Property, Plant & Equipment
102,505 GBP2023-08-31
108,183 GBP2022-08-31
Debtors
1,174,242 GBP2023-08-31
936,054 GBP2022-08-31
Cash at bank and in hand
396,674 GBP2023-08-31
196,811 GBP2022-08-31
Equity
Called up share capital
171 GBP2023-08-31
171 GBP2022-08-31
Retained earnings (accumulated losses)
1,969,684 GBP2023-08-31
1,756,471 GBP2022-08-31
Average Number of Employees
142022-09-01 ~ 2023-08-31
152021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
606,428 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
363,857 GBP2023-08-31
303,214 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
60,643 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
242,571 GBP2023-08-31
303,214 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,250 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
380,331 GBP2023-08-31
373,602 GBP2022-08-31
Furniture and fittings
37,247 GBP2023-08-31
36,881 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
421,828 GBP2023-08-31
410,483 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
287,892 GBP2023-08-31
271,858 GBP2022-08-31
Furniture and fittings
31,431 GBP2023-08-31
30,442 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,323 GBP2023-08-31
302,300 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
16,034 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
989 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,023 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,250 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
92,439 GBP2023-08-31
101,744 GBP2022-08-31
Furniture and fittings
5,816 GBP2023-08-31
6,439 GBP2022-08-31

  • ALTEC EXTRUSIONS LIMITED
    Info
    APEX GB LIMITED - 2017-07-03
    Registered number 03609913
    Victoria Commercial Centre Station Approach, Victoria, St Austell PL26 8LG
    Private Limited Company incorporated on 1998-08-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.