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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
Active 4
  • 1
    Murphy, George Thomas Paul
    Born in September 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    De Graaf, Ineke
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wenzlau, Michael
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Wijnand Nicolaas Pon
    Born in November 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Flanderijn, Sander Daniel Gijsbert
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2014-08-02
    OF - Secretary → CIF 0
    icon of calendar 2014-07-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 2
    Van Doorn, Bartus Gerrit
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    Osinga, Gosse
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Hartmans, Cees
    Chief Executive Officer born in June 1958
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Bakker, Roland
    Financial Director born in April 1965
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2015-03-10
    OF - Director → CIF 0
    Bakker, Roland
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 7
    Woering, Roelof
    Vp Sales And Marketing Europe born in January 1960
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2015-06-02
    OF - Director → CIF 0
    Woering, Roelof
    Director born in January 1960
    Individual
    icon of calendar 2014-07-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 8
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 1996-06-12
    OF - Nominee Secretary → CIF 0
  • 9
    Blair, Douglas
    Cattle Breeder born in January 1942
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-02-28
    OF - Director → CIF 0
  • 10
    Bruggink, Antony Frederik Johan, Ir
    General Manager born in April 1955
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Nijdam, Johannes Folkert
    Vice President Of Sales born in April 1968
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Van Giessen, Ronald Carl, Dr
    Chariman Mt
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 13
    Verbeek, Bartele
    Director Product Development born in December 1957
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 14
    Watson, Craig Eric Kenneth
    Sales & Marketing Manager born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2020-12-09
    OF - Director → CIF 0
  • 15
    James, Iwan Gruffydd
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2020-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Rozema, Lieuwe Sytse
    Vice President Sales born in May 1970
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 17
    Nightingale, Matthew Anthony
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-10-24
    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
41,147 GBP2024-12-31
73,220 GBP2023-12-31
Property, Plant & Equipment
22,208 GBP2024-12-31
23,035 GBP2023-12-31
Fixed Assets
63,355 GBP2024-12-31
96,255 GBP2023-12-31
Debtors
2,371,631 GBP2024-12-31
3,583,236 GBP2023-12-31
Cash at bank and in hand
90,481 GBP2024-12-31
205,558 GBP2023-12-31
Current Assets
3,341,302 GBP2024-12-31
4,498,568 GBP2023-12-31
Net Current Assets/Liabilities
2,277,226 GBP2024-12-31
2,499,732 GBP2023-12-31
Total Assets Less Current Liabilities
2,340,581 GBP2024-12-31
2,595,987 GBP2023-12-31
Net Assets/Liabilities
2,335,029 GBP2024-12-31
2,590,202 GBP2023-12-31
Equity
Called up share capital
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-664,971 GBP2024-12-31
-409,798 GBP2023-12-31
-513,381 GBP2022-12-31
Equity
2,335,029 GBP2024-12-31
2,590,202 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-255,173 GBP2024-01-01 ~ 2024-12-31
103,583 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-255,173 GBP2024-01-01 ~ 2024-12-31
103,583 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
299,089 GBP2023-12-31
Other than goodwill
112,123 GBP2023-12-31
Intangible Assets - Gross Cost
411,212 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
259,211 GBP2024-12-31
229,302 GBP2023-12-31
Other than goodwill
110,854 GBP2024-12-31
108,690 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
370,065 GBP2024-12-31
337,992 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
29,909 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
2,164 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
32,073 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
39,878 GBP2024-12-31
69,787 GBP2023-12-31
Other than goodwill
1,269 GBP2024-12-31
3,433 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
332,072 GBP2024-12-31
326,748 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
309,864 GBP2024-12-31
303,713 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
22,208 GBP2024-12-31
23,035 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,093,632 GBP2024-12-31
2,979,332 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
212,073 GBP2024-12-31
566,833 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,371,631 GBP2024-12-31
Current, Amounts falling due within one year
3,583,236 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,309 GBP2024-12-31
598 GBP2023-12-31
Trade Creditors/Trade Payables
Current
520,146 GBP2024-12-31
407,297 GBP2023-12-31
Amounts owed to group undertakings
Current
154,596 GBP2024-12-31
1,101,918 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
22,606 GBP2023-12-31
Other Taxation & Social Security Payable
Current
310,359 GBP2024-12-31
337,967 GBP2023-12-31
Other Creditors
Current
77,666 GBP2024-12-31
128,450 GBP2023-12-31
Creditors
Current
1,064,076 GBP2024-12-31
1,998,836 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-12-31
3,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
629,645 GBP2024-12-31
Related profiles found in government register
  • ALTA LIMITED
    Info
    ALTAPON LIMITED - 2000-06-14
    Registered number SC166236
    icon of address147 Bath Street, Glasgow G2 4SN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-12 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ALTA LIMITED
    S
    Registered number Sc166236
    icon of address147, Bath Street, Glasgow, Scotland, G2 4SN
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWright 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.