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 1
parent relation
Company in focus

ALTACLARA DEVELOPMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
16,205 GBP2023-09-30
21,606 GBP2022-09-30
Fixed Assets - Investments
201 GBP2023-09-30
1,198,018 GBP2022-09-30
Fixed Assets
16,406 GBP2023-09-30
1,219,624 GBP2022-09-30
Debtors
8,268 GBP2023-09-30
7,061 GBP2022-09-30
Cash at bank and in hand
564,291 GBP2023-09-30
13,082 GBP2022-09-30
Current Assets
572,559 GBP2023-09-30
20,143 GBP2022-09-30
Creditors
Current
225,243 GBP2023-09-30
380,919 GBP2022-09-30
Net Current Assets/Liabilities
347,316 GBP2023-09-30
-360,776 GBP2022-09-30
Total Assets Less Current Liabilities
363,722 GBP2023-09-30
858,848 GBP2022-09-30
Creditors
Non-current
996,754 GBP2022-09-30
Net Assets/Liabilities
363,722 GBP2023-09-30
-137,906 GBP2022-09-30
Equity
Called up share capital
125 GBP2023-09-30
125 GBP2022-09-30
Retained earnings (accumulated losses)
363,597 GBP2023-09-30
-138,031 GBP2022-09-30
Equity
363,722 GBP2023-09-30
-137,906 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,287 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,082 GBP2023-09-30
46,681 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,401 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
16,205 GBP2023-09-30
21,606 GBP2022-09-30
Investments in Group Undertakings
201 GBP2023-09-30
201 GBP2022-09-30
Other Investments Other Than Loans
75 GBP2022-09-30
Amounts invested in assets
201 GBP2023-09-30
1,198,018 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
201 GBP2023-09-30
201 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
75 GBP2022-09-30
Disposals
-75 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
8,268 GBP2023-09-30
7,061 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2 GBP2022-09-30
Amounts owed to group undertakings
Current
98,001 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,327 GBP2023-09-30
5,327 GBP2022-09-30
Other Creditors
Current
121,915 GBP2023-09-30
375,590 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
7,352 GBP2022-09-30
Other Creditors
Non-current
989,402 GBP2022-09-30
Related profiles found in government register
  • ALTACLARA DEVELOPMENTS LIMITED
    Info
    Registered number 10948108
    Jury Farm Ripley Lane, West Horsley, Leatherhead KT24 6JT
    Private Limited Company incorporated on 2017-09-06 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • ALTACLARA DEVELOPMENTS LIMITED
    S
    Registered number missing
    Jury Farm, Ripley Lane, West Horsley, Surrey, United Kingdom, KT24 6JT
    Limited Company
    CIF 1
  • ALTACLARA DEVELOPMENTS LIMITED
    S
    Registered number 10948108
    C/o Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
    Private Limited Company in Companies Act 2006, England
    CIF 2
  • ALTACLARA DEVELOPMENTS LIMITED
    S
    Registered number 10948108
    Jury Farm, Ripley Lane, West Horsley, Leatherhead, England, KT24 6JT
    Limited Liability Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Jury Farm, Ripley Lane, West Horsley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -809 GBP2023-11-30
    Person with significant control
    2019-05-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2022-02-25 ~ now
    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
  • 3
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,519 GBP2023-11-30
    Person with significant control
    2019-05-22 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,061 GBP2023-09-30
    Person with significant control
    2017-09-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2019-07-16 ~ 2021-02-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    10 Orange Street, Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,213 GBP2023-05-30
    Person with significant control
    2021-02-01 ~ 2023-08-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.