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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 6
  • 1
    Slender, Jamie Ross
    Director born in January 1978
    Individual (15 offsprings)
    Officer
    2015-08-28 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Fidock, Robert Michael
    Director born in July 1963
    Individual (64 offsprings)
    Officer
    2015-08-28 ~ 2018-11-13
    OF - Director → CIF 0
    Mr Robert Michael Fidock
    Born in July 1963
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ash, Paul Anthony
    Director born in January 1956
    Individual (52 offsprings)
    Officer
    2015-08-28 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Mccormick, Carl
    Commercial Director born in September 1972
    Individual (23 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Nicholas Duncan
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas Duncan Wood
    Born in December 1968
    Individual (30 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gibbs, Stuart Thurston
    Optometrist born in August 1963
    Individual (21 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
    Mr Stuart Thurston Gibbs
    Born in August 1963
    Individual (21 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALTIUS GOC (HOLDINGS) LIMITED

Period: 2015-08-28 ~ 2020-10-20
Company number: 09754032
Registered name
ALTIUS GOC (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
535,283 GBP2018-08-31
545,362 GBP2017-08-31
Fixed Assets - Investments
602 GBP2018-08-31
602 GBP2017-08-31
Fixed Assets
535,885 GBP2018-08-31
545,964 GBP2017-08-31
Debtors
516,886 GBP2018-08-31
612,784 GBP2017-08-31
Cash at bank and in hand
18 GBP2017-08-31
Current Assets
516,886 GBP2018-08-31
612,802 GBP2017-08-31
Net Current Assets/Liabilities
-426,379 GBP2018-08-31
-28,053 GBP2017-08-31
Total Assets Less Current Liabilities
109,506 GBP2018-08-31
517,911 GBP2017-08-31
Net Assets/Liabilities
-495,030 GBP2018-08-31
-63,901 GBP2017-08-31
Equity
Called up share capital
4 GBP2018-08-31
4 GBP2017-08-31
Retained earnings (accumulated losses)
-495,034 GBP2018-08-31
-63,905 GBP2017-08-31
Equity
-495,030 GBP2018-08-31
-63,901 GBP2017-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002017-09-01 ~ 2018-08-31
Furniture and fittings
15.002017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
500,000 GBP2018-08-31
Plant and equipment
55,257 GBP2018-08-31
Furniture and fittings
37,831 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
593,088 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,693 GBP2018-08-31
22,505 GBP2017-08-31
Furniture and fittings
27,112 GBP2018-08-31
25,221 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,805 GBP2018-08-31
47,726 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,188 GBP2017-09-01 ~ 2018-08-31
Furniture and fittings
1,891 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,079 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
500,000 GBP2018-08-31
Plant and equipment
24,564 GBP2018-08-31
32,752 GBP2017-08-31
Furniture and fittings
10,719 GBP2018-08-31
12,610 GBP2017-08-31
Owned/Freehold, Land and buildings
500,000 GBP2017-08-31
Amounts invested in assets
Non-current
602 GBP2018-08-31
602 GBP2017-08-31
Amounts owed by group undertakings and participating interests
506,537 GBP2018-08-31
612,784 GBP2017-08-31
Other Debtors
10,349 GBP2018-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10 GBP2018-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
76,395 GBP2018-08-31
9,899 GBP2017-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
158,448 GBP2018-08-31
154,606 GBP2017-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,350 GBP2017-08-31
Other Creditors
Amounts falling due within one year
708,412 GBP2018-08-31
471,000 GBP2017-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
324,276 GBP2018-08-31
366,000 GBP2017-08-31
Other Creditors
Amounts falling due after one year
280,260 GBP2018-08-31
202,660 GBP2017-08-31

Related profiles found in government register
  • ALTIUS GOC (HOLDINGS) LIMITED
    Info
    Registered number 09754032
    13 High Street High Street, Waterbeach, Cambridge CB25 9JU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 and dissolved on 2020-10-20 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ALTIUS GOC (HOLDINGS) LTD
    S
    Registered number missing
    16 Knap Close, Knap Close, Letchworth Garden City, England, SG6 1AQ
    Ltd
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ALTIUS (GREAT YELDHAM) LTD
    - now 09490577
    ALTIUS GOC (GUILDEN MORDEN) LIMITED
    - 2017-09-22 09490577
    THE FOURTH PLINTH 1 LIMITED - 2015-11-26
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    ALTIUS CONSTRUCTION LIMITED
    - now 09482916 09733227
    ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19
    ALTIUS GOC (SANDY) LIMITED - 2015-11-11
    PREMIER BLOCK SERVICES LIMITED - 2015-09-18
    ALTIUS BLOCK SERVICES LIMITED - 2015-03-25
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    ALTIUS DEVELOPMENTS LIMITED
    09733660
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ALTIUS GOC (BLINDLEY HEATH) LTD
    - now 09066272
    ALTIUS BOSTON LTD - 2017-09-27
    ALTIUSGOC (MARCH) LIMITED - 2016-11-25
    THE FOURTH PLINTH 2 LIMITED - 2015-12-23
    AYAAN SPECIALIST SERVICES LTD - 2015-03-20
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED
    09782236
    Kings Farm High Street, Horningsea, Cambridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 6 - Has significant influence or control OE
  • 6
    ALTIUS SUPPORT SERVICES (LETCHWORTH) LIMITED
    09781953
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    ALTIUSGOC (LETCHWORTH) LIMITED
    - now 09782198
    ALTIUS GOC (199 ICKNIELD WAY LETCHWORTH) LIMITED - 2015-12-18
    16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 13 - Right to appoint or remove directors OE
  • 8
    ALTIUSGOC (LITTLE DOWNHAM) LIMITED
    - now 09733432
    ALTIUSGOC (SPV1) LIMITED - 2016-03-02
    ALTIUS BUILDING SERVICES LIMITED - 2015-12-23
    Kings Farm High Street, Horningsea, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    ALTIUSGOC (OULTON BROAD) LIMITED
    - now 09781961
    ALTIUSGOC (SPV3) LIMITED - 2016-04-01
    ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED - 2015-12-23
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    ALTIUSGOC (SHEFFORD) LIMITED
    - now 09733407 09482916
    ALTIUSGOC (SPV2) LIMITED - 2016-03-21
    ALTIUS GROUND ENGINEERING LIMITED - 2015-12-23
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 11
    ALTIUSGOC (SPV4) LIMITED
    - now 09781973 09781961... (more)
    ALTIUS GOC (PROPERTY HOLDINGS) LIMITED - 2015-12-23
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 12
    NWB DEVELOPMENTS LTD
    - now 09733227
    ALTIUS (BUSHEY) LTD - 2017-10-02
    ALTIUSGOC (SPV6) LIMITED - 2017-07-27
    ALTIUS CONSTRUCTION LIMITED - 2016-01-07
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 13
    S&N DESIGN & BUILD LIMITED
    09186621
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.