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
    Waite, Alastair
    Accountant born in June 1960
    Individual (24 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Alastair Waite
    Born in June 1960
    Individual (24 offsprings)
    Person with significant control
    2016-12-12 ~ 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
  • 2
    Batey, Nicholas
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Simon Alexander
    Chartered Accountant born in August 1965
    Individual (9 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Martin
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Fannan, Matthew James
    Finance Director born in November 1985
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Steel, David
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Lackenby, Paul Darren
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    2018-01-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Waite, Alastair
    Individual (24 offsprings)
    Officer
    2011-01-04 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 5
    Mcintosh, Simon Alexander
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2014-12-23 ~ 2016-12-01
    OF - Director → CIF 0
    Mcintosh, Simon Alexander
    Individual (9 offsprings)
    Officer
    2017-08-15 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 6
    Bailey, David Nigel Edward
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2019-02-15
    OF - Director → CIF 0
parent relation
Company in focus

ALTEC ENGINEERING LIMITED

Previous names
ALTEC ENGINEERING SYSTEMS LTD - 2017-11-01
ALTRELLI LIMITED - 2017-07-03
ALTRELLI.COM LIMITED - 2012-12-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
219,680 GBP2023-09-30
263,516 GBP2022-09-30
Fixed Assets
219,680 GBP2023-09-30
263,516 GBP2022-09-30
Total Inventories
97,642 GBP2023-09-30
86,099 GBP2022-09-30
Debtors
1,252,650 GBP2023-09-30
679,504 GBP2022-09-30
Cash at bank and in hand
27,181 GBP2023-09-30
255,749 GBP2022-09-30
Current Assets
1,377,473 GBP2023-09-30
1,021,352 GBP2022-09-30
Creditors
Current
2,751,872 GBP2023-09-30
2,393,782 GBP2022-09-30
Net Current Assets/Liabilities
-1,374,399 GBP2023-09-30
-1,372,430 GBP2022-09-30
Total Assets Less Current Liabilities
-1,154,719 GBP2023-09-30
-1,108,914 GBP2022-09-30
Creditors
Non-current
367,155 GBP2023-09-30
477,427 GBP2022-09-30
Net Assets/Liabilities
-1,521,874 GBP2023-09-30
-1,586,341 GBP2022-09-30
Equity
Called up share capital
11,746 GBP2023-09-30
11,746 GBP2022-09-30
Share premium
239,413 GBP2023-09-30
239,413 GBP2022-09-30
Capital redemption reserve
43 GBP2023-09-30
43 GBP2022-09-30
Retained earnings (accumulated losses)
-1,824,979 GBP2023-09-30
-1,915,045 GBP2022-09-30
Equity
-1,521,874 GBP2023-09-30
-1,586,341 GBP2022-09-30
Average Number of Employees
482022-10-01 ~ 2023-09-30
472021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
523,843 GBP2023-09-30
520,613 GBP2022-09-30
Furniture and fittings
13,058 GBP2023-09-30
7,071 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
536,901 GBP2023-09-30
527,684 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
315,828 GBP2023-09-30
263,632 GBP2022-09-30
Furniture and fittings
1,393 GBP2023-09-30
536 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,221 GBP2023-09-30
264,168 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,196 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
857 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,053 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
208,015 GBP2023-09-30
256,981 GBP2022-09-30
Furniture and fittings
11,665 GBP2023-09-30
6,535 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
300,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
187,500 GBP2023-09-30
157,500 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
30,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
112,500 GBP2023-09-30
142,500 GBP2022-09-30
Merchandise
97,642 GBP2023-09-30
86,099 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
692,107 GBP2023-09-30
255,345 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
560,543 GBP2023-09-30
424,159 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,252,650 GBP2023-09-30
679,504 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,112,910 GBP2023-09-30
324,756 GBP2022-09-30
Other Taxation & Social Security Payable
Current
248,793 GBP2023-09-30
734,644 GBP2022-09-30
Other Creditors
Current
1,360,169 GBP2023-09-30
1,304,382 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
25,000 GBP2023-09-30
55,000 GBP2022-09-30
Other Creditors
Non-current
342,155 GBP2023-09-30
422,427 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
25,000 GBP2023-09-30
55,000 GBP2022-09-30
hire purchase agreements
55,000 GBP2023-09-30
85,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,202 GBP2023-09-30
54,115 GBP2022-09-30
Between one and five year
132,000 GBP2023-09-30
182,278 GBP2022-09-30
All periods
186,202 GBP2023-09-30
236,393 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
Class 2 ordinary share
1,746 shares2023-09-30
Related profiles found in government register
  • ALTEC ENGINEERING LIMITED
    Info
    ALTEC ENGINEERING SYSTEMS LTD - 2017-11-01
    ALTRELLI LIMITED - 2017-07-03
    ALTRELLI.COM LIMITED - 2012-12-11
    Registered number 07480789
    Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2011-01-04 (14 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-10-10
    CIF 0
  • ALTEC ENGINEERING LIMITED
    S
    Registered number 07480789
    Uni1, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    Limited Company in England And Wales, England
    CIF 1
  • ALTEC ENGINEERING LIMITED
    S
    Registered number 07480789
    Unit 1, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    Limited Company in Companies House (England And Wales), England
    CIF 2
  • ALTEC ENGINEERING LTD
    S
    Registered number 07480789
    Unit 1, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ALTEC CNC LIMITED - 2020-12-15
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BALDACRE LIMITED - 1992-08-20
    Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    620,171 GBP2015-09-30
    Person with significant control
    2017-07-29 ~ 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
Ceased 2
  • 1
    ALTEC CNC LIMITED - 2020-12-15
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-28 ~ 2020-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BALDACRE LIMITED - 1992-08-20
    Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    620,171 GBP2015-09-30
    Person with significant control
    2017-06-29 ~ 2017-07-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.