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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 11
  • 1
    Paterson, Clare
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2019-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Adam
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2019-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Southcott, Nicholas Charles
    Managing Director born in March 1975
    Individual (12 offsprings)
    Officer
    2020-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Newman, Anthea Claire
    Facilities Director born in December 1976
    Individual (5 offsprings)
    Officer
    2019-11-09 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Timms, Amanda Jane
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Honey, Graham David
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    1998-08-05 ~ 2020-03-18
    OF - Director → CIF 0
    Honey, Graham David
    Company Director
    Individual (10 offsprings)
    Officer
    1998-08-05 ~ 2020-03-18
    OF - Secretary → CIF 0
  • 7
    Hayden, June Alison
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Tompkins, Trevor James
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
  • 10
    ALTEC PRODUCTS LIMITED
    - now 02126890
    STERICEL LIMITED - 1990-06-25
    Victoria Commercial Centre Station Approach, Victoria, St. Austell, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALTEC EXTRUSIONS LIMITED

Period: 2017-07-03 ~ now
Company number: 03609913
Registered names
ALTEC EXTRUSIONS LIMITED - now
APEX GB LIMITED - 2017-07-03
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
22190 - Manufacture Of Other Rubber Products
Brief company account
Debtors
Current, Amounts falling due within one year
181,928 GBP2024-08-31
Property, Plant & Equipment
108,614 GBP2025-08-31
120,916 GBP2024-08-31
Debtors
1,551,155 GBP2025-08-31
1,327,058 GBP2024-08-31
Cash at bank and in hand
751,477 GBP2025-08-31
687,262 GBP2024-08-31
Current Assets
2,677,499 GBP2025-08-31
2,414,942 GBP2024-08-31
Creditors
Amounts falling due within one year
-286,408 GBP2025-08-31
-324,590 GBP2024-08-31
Net Assets/Liabilities
2,602,843 GBP2025-08-31
2,372,509 GBP2024-08-31
Equity
Called up share capital
171 GBP2025-08-31
171 GBP2024-08-31
Retained earnings (accumulated losses)
2,602,672 GBP2025-08-31
2,372,338 GBP2024-08-31
Equity
2,602,843 GBP2025-08-31
2,372,509 GBP2024-08-31
Average Number of Employees
142024-09-01 ~ 2025-08-31
152023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
606,428 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
485,143 GBP2025-08-31
424,500 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
60,643 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
121,285 GBP2025-08-31
181,928 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
380,331 GBP2025-08-31
380,331 GBP2024-08-31
Furniture and fittings
40,053 GBP2025-08-31
39,438 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
455,647 GBP2025-08-31
455,032 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
313,544 GBP2025-08-31
301,758 GBP2024-08-31
Furniture and fittings
33,489 GBP2025-08-31
32,358 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,033 GBP2025-08-31
334,116 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
11,786 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
1,131 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,917 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
35,263 GBP2025-08-31
35,263 GBP2024-08-31
Plant and equipment
66,787 GBP2025-08-31
78,573 GBP2024-08-31
Furniture and fittings
6,564 GBP2025-08-31
7,080 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31

  • 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 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 April 2026 and licensed under the Open Government Licence v3.0.