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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 7
  • 1
    Sampson, Andrew Peter
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Baris, Jason Brett
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2015-04-29
    OF - Director → CIF 0
    Baris, Jason Brett
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 3
    Idol, Kertu
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Nawrocki, Holger
    Born in November 1966
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2008-12-01
    OF - Director → CIF 0
    Nawrocki, Holger
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Dyffort, Thomas
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2001-08-28 ~ now
    OF - Director → CIF 0
    Mr Thomas Robert Paul Dyffort
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTITEC LIMITED

Period: 2009-11-06 ~ now
Company number: 04277364
Registered names
ALTITEC LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Intangible Assets
456 GBP2023-04-30
4,691 GBP2022-04-30
Property, Plant & Equipment
254,967 GBP2023-04-30
294,988 GBP2022-04-30
Fixed Assets - Investments
23,056 GBP2023-04-30
22,065 GBP2022-04-30
Fixed Assets
278,479 GBP2023-04-30
321,744 GBP2022-04-30
Total Inventories
423,783 GBP2023-04-30
313,354 GBP2022-04-30
Debtors
899,939 GBP2023-04-30
530,902 GBP2022-04-30
Cash at bank and in hand
984,593 GBP2023-04-30
1,488,940 GBP2022-04-30
Current Assets
2,308,315 GBP2023-04-30
2,333,196 GBP2022-04-30
Creditors
-927,196 GBP2023-04-30
-628,440 GBP2022-04-30
Net Current Assets/Liabilities
1,381,119 GBP2023-04-30
1,704,756 GBP2022-04-30
Total Assets Less Current Liabilities
1,659,598 GBP2023-04-30
2,026,500 GBP2022-04-30
Creditors
Non-current
-348,425 GBP2023-04-30
-542,820 GBP2022-04-30
Net Assets/Liabilities
1,279,078 GBP2023-04-30
1,447,570 GBP2022-04-30
Equity
Called up share capital
80 GBP2023-04-30
80 GBP2022-04-30
Share premium
81,756 GBP2023-04-30
81,756 GBP2022-04-30
Capital redemption reserve
498 GBP2023-04-30
498 GBP2022-04-30
Retained earnings (accumulated losses)
1,196,744 GBP2023-04-30
1,365,236 GBP2022-04-30
Average Number of Employees
202022-05-01 ~ 2023-04-30
162021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
47,264 GBP2023-04-30
47,264 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
46,808 GBP2023-04-30
42,573 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
4,235 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
864,923 GBP2023-04-30
804,294 GBP2022-04-30
Property, Plant & Equipment - Disposals
-35,059 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
609,956 GBP2023-04-30
509,306 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,618 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,968 GBP2022-05-01 ~ 2023-04-30
Amounts invested in assets
23,056 GBP2023-04-30
22,065 GBP2022-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,895 GBP2023-04-30
8,308 GBP2022-04-30
Between one and five year
10,925 GBP2023-04-30
17,820 GBP2022-04-30
Minimum gross finance lease payments owing
17,820 GBP2023-04-30
26,128 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
17,820 GBP2023-04-30
26,128 GBP2022-04-30
Related profiles found in government register
  • ALTITEC LIMITED
    Info
    NAWROCKI ALPIN UK LIMITED - 2009-11-06
    Registered number 04277364
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • ALTITEC LIMITED
    S
    Registered number 04277364
    51a, Anson Road, Christopher & Co Chartered, Accountant, London, United Kingdom, N7 0AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALTITEC LIMITED
    S
    Registered number 04277364
    Christopher & Co, Chartered Accountant, 51a Anson Road, London, England, N7 0AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ALTITEC LIMITED
    S
    Registered number 04277364
    Christopher & Co Chartered Accountants, 51a Anson Road, London, England, N7 0AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLADE CAREERS LIMITED
    13423933
    51a Anson Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BLADETUUL LIMITED
    13454975
    Christopher & Co Chartered Accountant, 51a Anson Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SRE BLADES UK LIMITED - now
    ALTITEC TRADING LIMITED
    - 2024-02-20 15269666
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-11-08 ~ 2024-01-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.