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
    Booth, Richard Nicholas
    Management born in December 1954
    Individual (7 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Matthew Gareth Thomas
    Sales Director born in August 1975
    Individual (1 offspring)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Joseph Ellis
    Director- Business Development And Marketing born in November 1991
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Unit D, Crescent Trade Park, Moons Moat Drive, Redditch, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -10,676 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Eyres, Mark Andrew
    Operations Director born in March 1962
    Individual
    Officer
    2013-10-31 ~ 2014-01-13
    OF - Director → CIF 0
  • 2
    Armstrong, Bruce
    Capital Equipment Service born in November 1945
    Individual
    Officer
    2001-12-06 ~ 2011-04-11
    OF - Director → CIF 0
  • 3
    Greenslade, Mark Carmel
    Operations born in May 1966
    Individual
    Officer
    2002-04-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Armstrong, Ann
    Capital Equipment Service
    Individual
    Officer
    2001-12-06 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 5
    Scobie, Brian
    Service Engineer born in January 1964
    Individual
    Officer
    2002-04-18 ~ 2007-08-31
    OF - Director → CIF 0
    Scobie, Brian
    Service Engineer
    Individual
    Officer
    2002-04-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTUS GROUP LTD

Standard Industrial Classification
33190 - Repair Of Other Equipment
33200 - Installation Of Industrial Machinery And Equipment
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
209,544 GBP2023-12-31
60,676 GBP2022-12-31
Debtors
1,254,179 GBP2023-12-31
1,753,455 GBP2022-12-31
Cash at bank and in hand
1,468,313 GBP2023-12-31
692,018 GBP2022-12-31
Current Assets
3,164,144 GBP2023-12-31
3,429,886 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,460,916 GBP2023-12-31
-1,745,332 GBP2022-12-31
Net Current Assets/Liabilities
1,703,228 GBP2023-12-31
1,684,554 GBP2022-12-31
Total Assets Less Current Liabilities
1,912,772 GBP2023-12-31
1,745,230 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,366 GBP2023-12-31
-6,673 GBP2022-12-31
Net Assets/Liabilities
1,874,133 GBP2023-12-31
1,727,363 GBP2022-12-31
Equity
Called up share capital
43,250 GBP2023-12-31
43,250 GBP2022-12-31
Capital redemption reserve
56,750 GBP2023-12-31
56,750 GBP2022-12-31
Retained earnings (accumulated losses)
1,774,133 GBP2023-12-31
1,627,363 GBP2022-12-31
Equity
1,874,133 GBP2023-12-31
1,727,363 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,866 GBP2023-12-31
9,866 GBP2022-12-31
Plant and equipment
3,251 GBP2023-12-31
3,251 GBP2022-12-31
Furniture and fittings
24,996 GBP2023-12-31
24,498 GBP2022-12-31
Computers
58,328 GBP2023-12-31
53,026 GBP2022-12-31
Motor vehicles
10,407 GBP2023-12-31
79,365 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
337,448 GBP2023-12-31
170,006 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-68,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-68,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,800 GBP2023-12-31
6,827 GBP2022-12-31
Plant and equipment
2,593 GBP2023-12-31
2,033 GBP2022-12-31
Furniture and fittings
12,201 GBP2023-12-31
9,556 GBP2022-12-31
Computers
47,356 GBP2023-12-31
38,152 GBP2022-12-31
Motor vehicles
6,295 GBP2023-12-31
52,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,904 GBP2023-12-31
109,330 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,973 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
560 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,645 GBP2023-01-01 ~ 2023-12-31
Computers
9,204 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-51,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,066 GBP2023-12-31
3,039 GBP2022-12-31
Plant and equipment
658 GBP2023-12-31
1,218 GBP2022-12-31
Furniture and fittings
12,795 GBP2023-12-31
14,942 GBP2022-12-31
Computers
10,972 GBP2023-12-31
14,874 GBP2022-12-31
Motor vehicles
4,112 GBP2023-12-31
26,603 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
802,300 GBP2023-12-31
1,505,162 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
27,873 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
361,750 GBP2023-12-31
170,468 GBP2022-12-31
Other Debtors
Current
9,965 GBP2023-12-31
27,973 GBP2022-12-31
Prepayments/Accrued Income
Current
52,291 GBP2023-12-31
49,852 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,254,179 GBP2023-12-31
1,753,455 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
40,272 GBP2022-12-31
Trade Creditors/Trade Payables
Current
408,905 GBP2023-12-31
724,488 GBP2022-12-31
Amounts owed to group undertakings
Current
123,189 GBP2023-12-31
83,381 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
133,154 GBP2022-12-31
Other Taxation & Social Security Payable
Current
215,689 GBP2023-12-31
213,588 GBP2022-12-31
Other Creditors
Current
10,847 GBP2023-12-31
3,333 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
555,667 GBP2023-12-31
372,632 GBP2022-12-31
Creditors
Current
1,460,916 GBP2023-12-31
1,745,332 GBP2022-12-31
Other Creditors
Non-current
5,366 GBP2023-12-31
6,673 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,039 GBP2023-12-31
20,989 GBP2022-12-31
Related profiles found in government register
  • ALTUS GROUP LTD
    Info
    Registered number 04335500
    Unit D Crescent Trade Park, Moons Moat Drive, Redditch, Worcestershire B98 9DZ
    Private Limited Company incorporated on 2001-12-06 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ALTUS GROUP LIMITED
    S
    Registered number 04335500
    9, Stockwood Business Park, Stockwood, Redditch, England, B96 6SX
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ALTUS GROUP LIMITED
    S
    Registered number 04335500
    9, Stockwood, Redditch, England, B96 6SX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALTUS GROUP (UK) LIMITED - 2025-01-08
    100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.