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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Speed, Daniel
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, John
    Company Director born in February 1952
    Individual (86 offsprings)
    Officer
    2012-12-31 ~ 2020-11-23
    OF - Director → CIF 0
    Mr John Boyle
    Born in February 1952
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Watson, Ian Michael
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2002-03-27 ~ 2003-06-18
    OF - Director → CIF 0
    Watson, Ian Michael
    Chartered Accountant born in August 1956
    Individual (23 offsprings)
    2007-05-01 ~ 2020-11-23
    OF - Director → CIF 0
    Watson, Ian Michael
    Company Director
    Individual (23 offsprings)
    Officer
    2002-03-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 4
    Patterson, Lauren Katherine Stewart
    Chief Financial Officer born in April 1976
    Individual (26 offsprings)
    Officer
    2024-01-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Wish, David
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Kirby, Kevin William
    Sales Director born in February 1968
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2013-12-31
    OF - Director → CIF 0
    Kirby, Kevin William
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Peet, Andrew
    Cfo born in March 1970
    Individual (19 offsprings)
    Officer
    2021-04-28 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Dunn, Allan
    Born in December 1966
    Individual (42 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Hardman, Paul
    Chief Business Development Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2020-04-21 ~ 2020-11-23
    OF - Director → CIF 0
  • 10
    Johnston, Paul Mcphie
    Born in November 1972
    Individual (112 offsprings)
    Officer
    2002-03-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Sinclair, Robert John
    Chief Executive Officer born in April 1985
    Individual (19 offsprings)
    Officer
    2018-04-23 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Hogg, Ronald Douglas
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2007-11-14
    OF - Director → CIF 0
  • 13
    Hook, Simon Leigh
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2020-11-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Orr, Rodney Alister
    It Director born in January 1960
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2020-11-24
    OF - Director → CIF 0
  • 15
    CLOVER BIDCO LIMITED
    12999125
    13th Floor, Number One, 1 Hardman Square, Manchester, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2002-02-25 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
  • 17
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 198 offsprings)
    Officer
    2002-02-25 ~ 2002-03-27
    OF - Nominee Director → CIF 0
  • 18
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 219 offsprings)
    Officer
    2002-02-25 ~ 2002-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALTIA SOLUTIONS LIMITED

Period: 2002-04-15 ~ now
Company number: SC228451
Registered names
ALTIA SOLUTIONS LIMITED - now
BLP 2002-14 LIMITED - 2002-04-15 SC228449... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-03-31
462023-01-01 ~ 2023-12-31
Turnover/Revenue
6,877,576 GBP2024-01-01 ~ 2025-03-31
4,103,123 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-483,218 GBP2024-01-01 ~ 2025-03-31
-142,797 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,394,358 GBP2024-01-01 ~ 2025-03-31
3,960,326 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,335,811 GBP2024-01-01 ~ 2025-03-31
-4,358,080 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
58,547 GBP2024-01-01 ~ 2025-03-31
-397,754 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,641 GBP2024-01-01 ~ 2025-03-31
9,090 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
81,188 GBP2024-01-01 ~ 2025-03-31
-388,664 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
130,445 GBP2024-01-01 ~ 2025-03-31
85,898 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
211,633 GBP2024-01-01 ~ 2025-03-31
-302,766 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,165,739 GBP2025-03-31
1,228,278 GBP2023-12-31
Property, Plant & Equipment
41,983 GBP2025-03-31
42,506 GBP2023-12-31
Fixed Assets - Investments
679,243 GBP2025-03-31
679,243 GBP2023-12-31
Fixed Assets
2,886,965 GBP2025-03-31
1,950,027 GBP2023-12-31
Debtors
Current
16,206,612 GBP2025-03-31
5,957,038 GBP2023-12-31
Cash at bank and in hand
1,069,916 GBP2025-03-31
27,425 GBP2023-12-31
Current Assets
17,276,528 GBP2025-03-31
5,984,463 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,074,336 GBP2023-12-31
Net Current Assets/Liabilities
-903,639 GBP2025-03-31
-89,873 GBP2023-12-31
Total Assets Less Current Liabilities
1,983,326 GBP2025-03-31
1,860,154 GBP2023-12-31
Net Assets/Liabilities
1,844,708 GBP2025-03-31
1,633,075 GBP2023-12-31
Equity
Called up share capital
44,566 GBP2025-03-31
44,566 GBP2023-12-31
44,566 GBP2023-01-01
Share premium
127,520 GBP2025-03-31
127,520 GBP2023-12-31
127,520 GBP2023-01-01
Capital redemption reserve
3,333 GBP2025-03-31
3,333 GBP2023-12-31
3,333 GBP2023-01-01
Retained earnings (accumulated losses)
1,669,289 GBP2025-03-31
1,457,656 GBP2023-12-31
1,760,422 GBP2023-01-01
Equity
1,844,708 GBP2025-03-31
1,633,075 GBP2023-12-31
1,935,841 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
211,633 GBP2024-01-01 ~ 2025-03-31
-302,766 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,862,427 GBP2025-03-31
957,209 GBP2023-12-31
Other
857,737 GBP2025-03-31
978,560 GBP2023-12-31
Other than goodwill
334,223 GBP2023-12-31
Intangible Assets - Gross Cost
3,720,164 GBP2025-03-31
2,269,992 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,070,103 GBP2025-03-31
527,094 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,554,425 GBP2025-03-31
1,041,714 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
621,834 GBP2024-01-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
484,322 GBP2025-03-31
Intangible Assets
Development expenditure
1,792,324 GBP2025-03-31
430,115 GBP2023-12-31
Other
373,415 GBP2025-03-31
463,940 GBP2023-01-01
Other than goodwill
334,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
223,389 GBP2025-03-31
324,768 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
247,930 GBP2025-03-31
349,309 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-137,238 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-137,238 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
306,803 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
32,592 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-133,448 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-133,448 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
181,406 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,947 GBP2025-03-31
Property, Plant & Equipment
Other
41,983 GBP2025-03-31
42,506 GBP2023-12-31
Investments in Subsidiaries
679,243 GBP2025-03-31
679,243 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,177,482 GBP2025-03-31
349,467 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
4,932 GBP2025-03-31
86,477 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,912,153 GBP2025-03-31
5,339,558 GBP2023-12-31
Other Debtors
Current
112,045 GBP2025-03-31
181,536 GBP2023-12-31
Cash and Cash Equivalents
1,069,916 GBP2025-03-31
27,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
153,142 GBP2025-03-31
144,308 GBP2023-12-31
Amounts owed to group undertakings
Current
13,224,341 GBP2025-03-31
2,366,717 GBP2023-12-31
Taxation/Social Security Payable
Current
339,517 GBP2025-03-31
161,148 GBP2023-12-31
Other Creditors
Current
4,463,167 GBP2025-03-31
3,402,163 GBP2023-12-31
Creditors
Current
18,180,167 GBP2025-03-31
6,074,336 GBP2023-12-31
Net Deferred Tax Liability/Asset
-138,618 GBP2025-03-31
-227,079 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-143,828 GBP2025-03-31
-270,698 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,900 shares2025-03-31
17,900 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,666 shares2025-03-31
26,666 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,009 GBP2025-03-31
86,658 GBP2023-12-31
Between one and five year
131,708 GBP2025-03-31
197,435 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
215,717 GBP2025-03-31
284,093 GBP2023-12-31
Related profiles found in government register
  • ALTIA SOLUTIONS LIMITED
    Info
    BLP 2002-14 LIMITED - 2002-04-15
    Registered number SC228451
    Tay House, 300 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ALTIA SOLUTIONS LIMITED
    S
    Registered number Sc228451
    146, West Regent Street, Glasgow, Lanarkshire, Scotland, G2 2RQ
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
  • ALTIA SOLUTIONS LIMITED
    S
    Registered number Sc228451
    146, West Regent Street, Glasgow, Scotland, G2 2RQ
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABM INTELLIGENCE LIMITED
    - now 03319098
    ABM UNITED KINGDOM LIMITED
    - 2016-09-16 03319098
    ZEDA ABM LIMITED - 2000-10-02
    ABM UNITED KINGDOM LIMITED - 2000-08-29
    ZEDA A.B.M. LIMITED - 2000-06-30
    ZEDA EASTERN LIMITED - 1998-07-14
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (34 parents)
    Person with significant control
    2016-08-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ALTIA-ABM GROUP LIMITED
    - now 10931097
    ANDSTRAT (NO. 419) LIMITED - 2017-10-10
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2018-09-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    XALTIA TECHNOLOGY LIMITED
    09059148
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.