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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
    Timms, Amanda Jane
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Adam
    Born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Clare
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-09 ~ now
    OF - Director → CIF 0
  • 4
    STERICEL LIMITED - 1990-06-25
    icon of addressVictoria Commercial Centre Station Approach, Victoria, St. Austell, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    653,652 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 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
    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
  • 3
    Tompkins, Trevor James
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Honey, Graham David
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2020-03-18
    OF - Director → CIF 0
    Honey, Graham David
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2020-03-18
    OF - Secretary → CIF 0
  • 5
    Hayden, June Alison
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Director → CIF 0
  • 7
    icon of address3 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
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
22290 - Manufacture Of Other Plastic Products
22190 - Manufacture Of Other Rubber Products
Brief company account
Debtors
Current, Amounts falling due within one year
242,571 GBP2023-08-31
Property, Plant & Equipment
120,916 GBP2024-08-31
102,505 GBP2023-08-31
Debtors
1,327,058 GBP2024-08-31
1,174,242 GBP2023-08-31
Cash at bank and in hand
687,262 GBP2024-08-31
396,674 GBP2023-08-31
Net Assets/Liabilities
2,372,509 GBP2024-08-31
1,969,855 GBP2023-08-31
Equity
Called up share capital
171 GBP2024-08-31
171 GBP2023-08-31
Retained earnings (accumulated losses)
2,372,338 GBP2024-08-31
1,969,684 GBP2023-08-31
Equity
2,372,509 GBP2024-08-31
1,969,855 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
142022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
606,428 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
424,500 GBP2024-08-31
363,857 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
60,643 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
181,928 GBP2024-08-31
242,571 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
380,331 GBP2024-08-31
380,331 GBP2023-08-31
Furniture and fittings
39,438 GBP2024-08-31
37,247 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
455,032 GBP2024-08-31
421,828 GBP2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
35,263 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
301,758 GBP2024-08-31
287,892 GBP2023-08-31
Furniture and fittings
32,358 GBP2024-08-31
31,431 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,116 GBP2024-08-31
319,323 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
13,866 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
927 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,793 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
35,263 GBP2024-08-31
4,250 GBP2023-08-31
Plant and equipment
78,573 GBP2024-08-31
92,439 GBP2023-08-31
Furniture and fittings
7,080 GBP2024-08-31
5,816 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
171 shares2024-08-31
171 shares2023-08-31

  • ALTEC EXTRUSIONS LIMITED
    Info
    APEX GB LIMITED - 2017-07-03
    Registered number 03609913
    icon of addressVictoria Commercial Centre Station Approach, Victoria, St Austell PL26 8LG
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.