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 5
  • 1
    White, Nicholas Elliott
    Managing Director born in March 1972
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Jung, Joel
    Chief Financial Officer born in May 1972
    Individual (1 offspring)
    Officer
    2019-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Palti, Sydney
    Ceo born in June 1985
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Gampel, Laurent
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Mr Raphael Palti
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 17
  • 1
    Bertagnolio, Lorenzo
    C O O born in July 1956
    Individual
    Officer
    2006-05-03 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    De Jaeger, Didier
    Company Director born in May 1956
    Individual
    Officer
    2015-07-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Saumon, Laurent
    Cfo born in December 1966
    Individual
    Officer
    2006-05-03 ~ 2007-06-14
    OF - Director → CIF 0
    2008-11-27 ~ 2012-04-17
    OF - Director → CIF 0
  • 4
    Arnaud, Philippe
    Business Director born in January 1973
    Individual (1 offspring)
    Officer
    2024-04-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 5
    Anidjar, Haim
    Senior Executive born in February 1958
    Individual
    Officer
    2007-06-14 ~ 2008-11-27
    OF - Director → CIF 0
  • 6
    Litou, Sebastien Emmanuel
    Senior Executive born in March 1972
    Individual
    Officer
    2007-06-14 ~ 2008-11-27
    OF - Director → CIF 0
  • 7
    North, Robert
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 8
    Finkelstein, Philippe
    Vp Corporate Development born in May 1964
    Individual
    Officer
    2006-05-03 ~ 2007-06-14
    OF - Director → CIF 0
  • 9
    Reydon, Sebastian
    Financial Director born in July 1976
    Individual
    Officer
    2008-11-27 ~ 2019-05-24
    OF - Director → CIF 0
  • 10
    Wellings, Jonathan
    Directeur Général born in December 1974
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 11
    Ballinger, Paul David
    Production Director born in April 1960
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 12
    Likierman, George Michael
    Non Executive Director born in July 1940
    Individual
    Officer
    2012-04-17 ~ 2013-09-05
    OF - Director → CIF 0
  • 13
    Valentiny, Dominique Marie
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 14
    Palti, Raphael
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Reid, James
    Financial Director born in September 1948
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2015-12-31
    OF - Director → CIF 0
    Reid, James
    Financial Director
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 16
    20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-07 ~ 2003-10-15
    PE - Nominee Director → CIF 0
  • 17
    HALLMINE LIMITED - 1992-06-24
    20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-07 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTAVIA HTT LIMITED

Previous names
HTT MANAGED SERVICES LIMITED - 2006-05-15
HTTPRINT EUROPE LIMITED - 2004-11-08
RJP PRINT & MAIL LIMITED - 2003-10-30
WILLOUGHBY (453) LIMITED - 2003-10-16
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
21,288,000 GBP2023-01-01 ~ 2023-12-31
18,006,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-17,230,000 GBP2023-01-01 ~ 2023-12-31
-14,632,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,058,000 GBP2023-01-01 ~ 2023-12-31
3,374,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,377,000 GBP2023-01-01 ~ 2023-12-31
-2,838,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
760,000 GBP2023-01-01 ~ 2023-12-31
612,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
760,000 GBP2023-01-01 ~ 2023-12-31
613,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
567,000 GBP2023-01-01 ~ 2023-12-31
506,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
567,000 GBP2023-01-01 ~ 2023-12-31
506,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Fixed Assets
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Total Inventories
160,000 GBP2023-12-31
124,000 GBP2022-12-31
Debtors
Current
5,308,000 GBP2023-12-31
5,047,000 GBP2022-12-31
Cash at bank and in hand
1,610,000 GBP2023-12-31
1,251,000 GBP2022-12-31
Current Assets
7,078,000 GBP2023-12-31
6,422,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,077,000 GBP2023-12-31
-5,501,000 GBP2022-12-31
Net Current Assets/Liabilities
1,001,000 GBP2023-12-31
921,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,091,000 GBP2023-12-31
1,011,000 GBP2022-12-31
Net Assets/Liabilities
1,070,000 GBP2023-12-31
1,003,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,069,000 GBP2023-12-31
1,002,000 GBP2022-12-31
785,000 GBP2022-01-01
Equity
1,070,000 GBP2023-12-31
1,003,000 GBP2022-12-31
786,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
567,000 GBP2023-01-01 ~ 2023-12-31
506,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
567,000 GBP2023-01-01 ~ 2023-12-31
506,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
-289,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
-289,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,690,000 GBP2023-01-01 ~ 2023-12-31
1,440,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
197,000 GBP2023-01-01 ~ 2023-12-31
176,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,990,000 GBP2023-01-01 ~ 2023-12-31
1,693,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
179,000 GBP2023-01-01 ~ 2023-12-31
116,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Computers
270,000 GBP2023-12-31
240,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
320,000 GBP2023-12-31
290,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
50,000 GBP2022-12-31
Computers
150,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
200,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
30,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
30,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
50,000 GBP2023-12-31
Computers
180,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,000 GBP2023-12-31
Property, Plant & Equipment
Computers
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Value of work in progress
160,000 GBP2023-12-31
124,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,000,000 GBP2023-12-31
4,650,000 GBP2022-12-31
Other Debtors
Current
29,000 GBP2023-12-31
28,000 GBP2022-12-31
Prepayments/Accrued Income
Current
279,000 GBP2023-12-31
369,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,235,000 GBP2023-12-31
4,226,000 GBP2022-12-31
Amounts owed to group undertakings
Current
24,000 GBP2023-12-31
22,000 GBP2022-12-31
Corporation Tax Payable
Current
180,000 GBP2023-12-31
102,000 GBP2022-12-31
Taxation/Social Security Payable
Current
234,000 GBP2023-12-31
234,000 GBP2022-12-31
Other Creditors
Current
11,000 GBP2023-12-31
9,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,393,000 GBP2023-12-31
908,000 GBP2022-12-31
Creditors
Current
6,077,000 GBP2023-12-31
5,501,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-21,000 GBP2023-12-31
-8,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,000 GBP2023-12-31
-8,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,000 GBP2023-12-31
26,000 GBP2022-12-31
Between one and five year
8,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,000 GBP2023-12-31
34,000 GBP2022-12-31
  • ALTAVIA HTT LIMITED
    Info
    HTT MANAGED SERVICES LIMITED - 2006-05-15
    HTTPRINT EUROPE LIMITED - 2004-11-08
    RJP PRINT & MAIL LIMITED - 2003-10-30
    WILLOUGHBY (453) LIMITED - 2003-10-16
    Registered number 04859829
    Mercury House 8 Sandy Way, Grange Park, Northampton NN4 5EJ
    Private Limited Company incorporated on 2003-08-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.