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 4
  • 1
    Phoenix, Amanda Jane
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Hutt, Lionel Jonathan
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Phoenix, Yan Stephan
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    ELECTRONIC LIFT CONTROLS LIMITED - 2019-11-07
    C/o Simpson & Co, 21 High Street, Lutterworth, Leics, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    105,899 GBP2023-07-31
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Halford, James Paul Edward
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

ALTUS CONTROLS LIMITED

Previous name
METEOR CONTROLS LIMITED - 2023-06-05
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment
510 GBP2022-07-31
Fixed Assets
510 GBP2022-07-31
Debtors
20,448 GBP2023-07-31
20,771 GBP2022-07-31
Cash at bank and in hand
17,341 GBP2023-07-31
2,810 GBP2022-07-31
Current Assets
37,789 GBP2023-07-31
23,581 GBP2022-07-31
Net Current Assets/Liabilities
965 GBP2023-07-31
2,999 GBP2022-07-31
Total Assets Less Current Liabilities
965 GBP2023-07-31
3,509 GBP2022-07-31
Net Assets/Liabilities
965 GBP2023-07-31
3,412 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
865 GBP2023-07-31
3,312 GBP2022-07-31
Equity
965 GBP2023-07-31
3,412 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.33332022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
510 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
510 GBP2022-07-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-510 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-510 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
510 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
510 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-510 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-510 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
510 GBP2022-07-31
Trade Debtors/Trade Receivables
20,000 GBP2023-07-31
20,000 GBP2022-07-31
Other Debtors
448 GBP2023-07-31
771 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
242 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
36,432 GBP2023-07-31
14,632 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
644 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
392 GBP2023-07-31
2,022 GBP2022-07-31
Other Creditors
Amounts falling due within one year
3,042 GBP2022-07-31

  • ALTUS CONTROLS LIMITED
    Info
    METEOR CONTROLS LIMITED - 2023-06-05
    Registered number 13035758
    21 High Street, Lutterworth, Leics LE17 4AT
    Private Limited Company incorporated on 2020-11-20 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.