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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 3
  • 1
    Sheehan, Michael Joseph
    Born in November 1947
    Individual (9 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Sheehan, Angela
    Born in June 1945
    Individual (5 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
  • 3
    14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-09-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Michael Joseph Sheehan
    Born in November 1947
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-03-31 ~ 2022-06-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,760 GBP2024-12-31
    Person with significant control
    2022-06-24 ~ 2022-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALT BERG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
50,000 GBP2023-12-31
Property, Plant & Equipment
61,989 GBP2024-12-31
82,591 GBP2023-12-31
Fixed Assets - Investments
10 GBP2024-12-31
10 GBP2023-12-31
Investment Property
3,077,976 GBP2024-12-31
3,035,983 GBP2023-12-31
Fixed Assets
3,139,975 GBP2024-12-31
3,168,584 GBP2023-12-31
Debtors
329,879 GBP2024-12-31
505,571 GBP2023-12-31
Current assets - Investments
1,082,116 GBP2024-12-31
858,413 GBP2023-12-31
Cash at bank and in hand
3,952,511 GBP2024-12-31
4,110,721 GBP2023-12-31
Current Assets
5,364,506 GBP2024-12-31
5,474,705 GBP2023-12-31
Creditors
Current
1,614,767 GBP2024-12-31
1,396,746 GBP2023-12-31
Net Current Assets/Liabilities
3,749,739 GBP2024-12-31
4,077,959 GBP2023-12-31
Total Assets Less Current Liabilities
6,889,714 GBP2024-12-31
7,246,543 GBP2023-12-31
Net Assets/Liabilities
6,777,641 GBP2024-12-31
7,158,177 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
6,286,245 GBP2024-12-31
6,861,661 GBP2023-12-31
Equity
6,777,641 GBP2024-12-31
7,158,177 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
500,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
500,000 GBP2024-12-31
450,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
50,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,962 GBP2024-12-31
161,268 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,973 GBP2024-12-31
78,677 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
61,989 GBP2024-12-31
82,591 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10 GBP2023-12-31
Investments in Group Undertakings
10 GBP2024-12-31
10 GBP2023-12-31
Investment Property - Fair Value Model
3,077,976 GBP2024-12-31
3,035,983 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
36,337 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
97,158 GBP2024-12-31
223,188 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
232,721 GBP2024-12-31
246,046 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
329,879 GBP2024-12-31
505,571 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,606 GBP2024-12-31
1,201 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,378 GBP2024-12-31
3,612 GBP2023-12-31
Amounts owed to group undertakings
Current
827,000 GBP2024-12-31
547,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,726 GBP2024-12-31
80,784 GBP2023-12-31
Other Creditors
Current
759,057 GBP2024-12-31
764,149 GBP2023-12-31
Related profiles found in government register
  • ALT BERG HOLDINGS LIMITED
    Info
    Registered number 08266020
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire DL10 5NY
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ALT BERG HOLDINGS LIMITED
    S
    Registered number 04279534
    Unit 2b, Racecourse Road, Gallowfields Trading Estate, Richmond, England, DL10 4TG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SURECHANCE LIMITED - 1991-02-05
    Unit 2b Racecourse Road, Gallowfields Trading Estate, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,140,173 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.