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
    Mr Wijnand Nicolaas Pon
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    De Graaf, Ineke
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wenzlau, Michael
    Vice President Of Sales born in August 1964
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, George Thomas Paul
    Director born in September 1995
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Flanderijn, Sander Daniel Gijsbert
    Individual
    Officer
    2014-08-01 ~ 2014-08-02
    OF - Secretary → CIF 0
    2014-07-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 2
    Osinga, Gosse
    Individual
    Officer
    2001-01-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Nijdam, Johannes Folkert
    Vice President Of Sales born in April 1968
    Individual
    Officer
    2015-09-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-06-12 ~ 1996-06-12
    OF - Nominee Secretary → CIF 0
  • 5
    Verbeek, Bartele
    Director Product Development born in December 1957
    Individual
    Officer
    1999-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 6
    Bruggink, Antony Frederik Johan, Ir
    General Manager born in April 1955
    Individual
    Officer
    1996-06-12 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Woering, Roelof
    Vp Sales And Marketing Europe born in January 1960
    Individual
    Officer
    2014-08-01 ~ 2015-06-02
    OF - Director → CIF 0
    Woering, Roelof
    Director born in January 1960
    Individual
    2014-07-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 8
    Van Giessen, Ronald Carl, Dr
    Chariman Mt
    Individual
    Officer
    1996-06-12 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 9
    Watson, Craig Eric Kenneth
    Sales & Marketing Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2020-12-09
    OF - Director → CIF 0
  • 10
    Van Doorn, Bartus Gerrit
    Individual
    Officer
    2013-01-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 11
    Bakker, Roland
    Financial Director born in April 1965
    Individual
    Officer
    2004-03-01 ~ 2015-03-10
    OF - Director → CIF 0
    Bakker, Roland
    Individual
    Officer
    2005-06-23 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-06-12 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 13
    Nightingale, Matthew Anthony
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    James, Iwan Gruffydd
    Director born in August 1975
    Individual
    Officer
    2020-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Rozema, Lieuwe Sytse
    Vice President Sales born in May 1970
    Individual
    Officer
    2013-01-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 16
    Hartmans, Cees
    Chief Executive Officer born in June 1958
    Individual
    Officer
    2004-03-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Blair, Douglas
    Cattle Breeder born in January 1942
    Individual
    Officer
    2001-01-01 ~ 2004-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ALTA LIMITED

Previous name
ALTAPON LIMITED - 2000-06-14
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Intangible Assets
73,220 GBP2023-12-31
105,356 GBP2022-12-31
Property, Plant & Equipment
23,035 GBP2023-12-31
22,827 GBP2022-12-31
Fixed Assets
96,255 GBP2023-12-31
128,183 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,577,451 GBP2023-12-31
3,081,126 GBP2022-12-31
Cash at bank and in hand
205,558 GBP2023-12-31
60,660 GBP2022-12-31
Current Assets
4,492,783 GBP2023-12-31
3,737,753 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,998,836 GBP2023-12-31
-1,379,317 GBP2022-12-31
Net Current Assets/Liabilities
2,493,947 GBP2023-12-31
2,358,436 GBP2022-12-31
Total Assets Less Current Liabilities
2,590,202 GBP2023-12-31
2,486,619 GBP2022-12-31
Equity
Called up share capital
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
3,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-409,798 GBP2023-12-31
-513,381 GBP2022-12-31
-511,744 GBP2021-12-31
Equity
2,590,202 GBP2023-12-31
2,486,619 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
103,583 GBP2023-01-01 ~ 2023-12-31
-1,637 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
103,583 GBP2023-01-01 ~ 2023-12-31
-1,637 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
299,089 GBP2022-12-31
Other than goodwill
112,123 GBP2022-12-31
Intangible Assets - Gross Cost
411,212 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
229,302 GBP2023-12-31
199,393 GBP2022-12-31
Other than goodwill
108,690 GBP2023-12-31
106,463 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
337,992 GBP2023-12-31
305,856 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
29,909 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
2,227 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
32,136 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
69,787 GBP2023-12-31
99,696 GBP2022-12-31
Other than goodwill
3,433 GBP2023-12-31
5,660 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
326,748 GBP2023-12-31
326,708 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-11,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
303,713 GBP2023-12-31
303,881 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
23,035 GBP2023-12-31
22,827 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,979,332 GBP2023-12-31
2,799,860 GBP2022-12-31
Other Debtors
Amounts falling due within one year
566,833 GBP2023-12-31
265,165 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
598 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
407,297 GBP2023-12-31
431,972 GBP2022-12-31
Amounts owed to group undertakings
Current
1,101,918 GBP2023-12-31
266,983 GBP2022-12-31
Corporation Tax Payable
Current
22,606 GBP2023-12-31
42,142 GBP2022-12-31
Other Taxation & Social Security Payable
Current
337,967 GBP2023-12-31
467,508 GBP2022-12-31
Other Creditors
Current
128,450 GBP2023-12-31
170,712 GBP2022-12-31
Creditors
Current
1,998,836 GBP2023-12-31
1,379,317 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
230,230 GBP2023-12-31
540,238 GBP2022-12-31
Related profiles found in government register
  • ALTA LIMITED
    Info
    ALTAPON LIMITED - 2000-06-14
    Registered number SC166236
    147 Bath Street, Glasgow G2 4SN
    Private Limited Company incorporated on 1996-06-12 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • ALTA LIMITED
    S
    Registered number Sc166236
    147, Bath Street, Glasgow, Scotland, G2 4SN
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wright Hassall Llp, Olympus House Olympus Avenue, Tachbrook Park, Warwick, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    87,502 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.