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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 1
  • 1
    Saggs, Mark Andrew
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Saggs
    Born in February 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE ALTEA LIMITED

Period: 2019-11-12 ~ now
Company number: 09321031
Registered names
ONE ALTEA LIMITED - now
SLAROM LIMITED - 2017-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
100,800 GBP2025-02-28
112,000 GBP2024-02-29
Property, Plant & Equipment
48,178 GBP2025-02-28
Fixed Assets
148,978 GBP2025-02-28
112,000 GBP2024-02-29
Debtors
Current
984,557 GBP2025-02-28
1,444,905 GBP2024-02-29
Cash at bank and in hand
1,015 GBP2025-02-28
12,032 GBP2024-02-29
Current Assets
985,572 GBP2025-02-28
1,456,937 GBP2024-02-29
Net Current Assets/Liabilities
-37,115 GBP2025-02-28
82,053 GBP2024-02-29
Total Assets Less Current Liabilities
111,863 GBP2025-02-28
194,053 GBP2024-02-29
Net Assets/Liabilities
88,733 GBP2025-02-28
194,053 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Other
112,000 GBP2025-02-28
112,000 GBP2024-02-29
Intangible Assets - Gross Cost
112,000 GBP2025-02-28
112,000 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
11,200 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
11,200 GBP2025-02-28
Intangible Assets
Other
100,800 GBP2025-02-28
112,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,590 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
55,590 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,412 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,412 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,412 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,412 GBP2025-02-28
Property, Plant & Equipment
Motor vehicles
48,178 GBP2025-02-28
Other Debtors
Amounts falling due within one year, Current
984,557 GBP2025-02-28
Current, Amounts falling due within one year
1,441,905 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
984,557 GBP2025-02-28
Current, Amounts falling due within one year
1,444,905 GBP2024-02-29

Related profiles found in government register
  • ONE ALTEA LIMITED
    Info
    OPAL IMAGE LIMITED - 2019-11-12
    SLAROM LIMITED - 2019-11-12
    Registered number 09321031
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • ONE ALTEA LIMITED
    S
    Registered number 09321031
    Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom, SL8 5TD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELVILLE ASSOCIATES LIMITED
    - now 15634664
    TWO ALTEA LIMITED
    - 2025-11-26 15634664
    CORAZON DEL CASA PORTFOLIO LIMITED
    - 2025-04-07 15634664
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-10 ~ 2025-12-03
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.