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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 12
  • 1
    Marcel, Pierre
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2013-03-20 ~ 2017-12-20
    OF - Director → CIF 0
    Marcel, Pierre Joseph Charles
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2019-03-14 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Flande, Arnaud Benoit
    Group Legal Director born in February 1972
    Individual (16 offsprings)
    Officer
    2017-12-20 ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    Williams, Antony
    Born in December 1976
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Bonhomme, Pierre Francois Jean
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Gareth Thomas
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Ougier, Stephane Yves
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2013-03-20 ~ 2021-06-08
    OF - Director → CIF 0
  • 7
    Mr Simon Azoulay
    Born in May 1956
    Individual (14 offsprings)
    Person with significant control
    2019-10-10 ~ 2019-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Federico, Denis
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Benoliel, Bruno
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2013-03-20 ~ 2017-10-19
    OF - Director → CIF 0
  • 10
    40, Avenue André Morizet, Boulogne-billancourt, France
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    221b, Jean Jaures, Boulogne Billancourrt, France
    Corporate (1 offspring)
    Officer
    2016-02-01 ~ 2016-05-02
    OF - Director → CIF 0
  • 12
    221, Bis Boulevard Jean Jaures, Boulogne - Billancourt, France
    Corporate (2 offsprings)
    Officer
    2016-05-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALTEN LTD

Period: 2015-01-16 ~ now
Company number: 08452862
Registered names
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
80,956,567 GBP2024-01-01 ~ 2024-12-31
86,355,839 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-58,497,777 GBP2024-01-01 ~ 2024-12-31
-64,169,042 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
22,458,790 GBP2024-01-01 ~ 2024-12-31
22,186,797 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,909,805 GBP2024-01-01 ~ 2024-12-31
-13,241,540 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
10,870,776 GBP2024-01-01 ~ 2024-12-31
9,942,499 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
560,530 GBP2024-01-01 ~ 2024-12-31
18,302 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,427,433 GBP2024-01-01 ~ 2024-12-31
9,840,988 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,676,936 GBP2024-01-01 ~ 2024-12-31
7,632,123 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,676,936 GBP2024-01-01 ~ 2024-12-31
7,632,123 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
158,313 GBP2024-12-31
1,871 GBP2023-12-31
Property, Plant & Equipment
700,547 GBP2024-12-31
755,429 GBP2023-12-31
Fixed Assets - Investments
2,406,286 GBP2024-12-31
Fixed Assets
3,265,146 GBP2024-12-31
757,300 GBP2023-12-31
Debtors
51,073,818 GBP2024-12-31
37,182,129 GBP2023-12-31
Cash at bank and in hand
274,479 GBP2024-12-31
15,974,045 GBP2023-12-31
Current Assets
51,348,297 GBP2024-12-31
53,156,174 GBP2023-12-31
Net Current Assets/Liabilities
35,957,837 GBP2024-12-31
36,288,747 GBP2023-12-31
Total Assets Less Current Liabilities
39,222,983 GBP2024-12-31
37,046,047 GBP2023-12-31
Net Assets/Liabilities
39,172,983 GBP2024-12-31
36,996,047 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
39,072,983 GBP2024-12-31
36,896,047 GBP2023-12-31
29,263,924 GBP2022-12-31
Equity
39,172,983 GBP2024-12-31
36,996,047 GBP2023-12-31
29,363,924 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,676,936 GBP2024-01-01 ~ 2024-12-31
7,632,123 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-6,500,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
36,605,390 GBP2024-01-01 ~ 2024-12-31
41,836,002 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
4,190,708 GBP2024-01-01 ~ 2024-12-31
4,496,197 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,225,464 GBP2024-01-01 ~ 2024-12-31
1,105,049 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
42,021,562 GBP2024-01-01 ~ 2024-12-31
47,437,248 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
7602024-01-01 ~ 2024-12-31
10372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
176,108 GBP2024-01-01 ~ 2024-12-31
125,430 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
2,750,497 GBP2024-01-01 ~ 2024-12-31
2,208,865 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,856,858 GBP2024-01-01 ~ 2024-12-31
2,314,600 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,273 GBP2024-12-31
8,273 GBP2023-12-31
Intangible Assets - Gross Cost
182,577 GBP2024-12-31
8,273 GBP2023-12-31
Net goodwill
174,304 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,834 GBP2024-12-31
6,402 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,264 GBP2024-12-31
6,402 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,430 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
432 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,862 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,430 GBP2024-12-31
Intangible Assets
Net goodwill
156,874 GBP2024-12-31
Patents/Trademarks/Licences/Concessions
1,439 GBP2024-12-31
1,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
703,524 GBP2024-12-31
703,524 GBP2023-12-31
Plant and equipment
512,563 GBP2024-12-31
391,337 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,216,087 GBP2024-12-31
1,094,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
151,394 GBP2024-12-31
82,364 GBP2023-12-31
Plant and equipment
364,146 GBP2024-12-31
257,068 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,540 GBP2024-12-31
339,432 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
69,030 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
107,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
552,130 GBP2024-12-31
621,160 GBP2023-12-31
Plant and equipment
148,417 GBP2024-12-31
134,269 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
2,406,286 GBP2024-12-31
Cost valuation
2,406,286 GBP2024-12-31
Investments in Group Undertakings
2,406,286 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
30,455,500 GBP2024-12-31
19,726,673 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,408,749 GBP2024-12-31
887,948 GBP2023-12-31
Other Debtors
Current
327,670 GBP2024-12-31
93,135 GBP2023-12-31
Prepayments/Accrued Income
Current
6,881,899 GBP2024-12-31
16,474,373 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
51,073,818 GBP2024-12-31
Amounts falling due within one year, Current
37,182,129 GBP2023-12-31
Trade Creditors/Trade Payables
Current
296,296 GBP2024-12-31
1,122,033 GBP2023-12-31
Amounts owed to group undertakings
Current
1,680,949 GBP2024-12-31
2,955,642 GBP2023-12-31
Corporation Tax Payable
Current
1,313,701 GBP2024-12-31
128,671 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,607 GBP2024-12-31
1,084,991 GBP2023-12-31
Other Creditors
Current
2,066,008 GBP2024-12-31
604,238 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,532,880 GBP2024-12-31
6,912,639 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
426,318 GBP2024-12-31
1,184,853 GBP2023-12-31
Between one and five year
1,053,740 GBP2024-12-31
636,995 GBP2023-12-31
More than five year
5,334,016 GBP2023-12-31
All periods
1,480,058 GBP2024-12-31
7,155,864 GBP2023-12-31

Related profiles found in government register
  • ALTEN LTD
    Info
    ALTEN TECHNOLOGY LIMITED - 2015-01-16
    Registered number 08452862
    Saffron House, 6-10 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-20 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • ALTEN LTD
    S
    Registered number 08452862
    Saffron House, 6-10 Kirby Street, London, Greater London, England, EC1N 8TS
    Private Limited Company in Companies House, England
    CIF 1
  • ALTEN
    S
    Registered number missing
    40 Avenue André Morizet, Boulogne Billancourt, Boulogne Billancourt, France, 92100
    Nanterre Trade Registry No. 348 607 417
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROGRAM PLANNING PROFESSIONALS LIMITED
    03025947
    3-5 Crutched Friars, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED
    06733988
    First Floor, South Wing Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.