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 6
  • 1
    George, Stuart
    Manufacturing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Zak Marley
    Marketing Director born in October 1993
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Colin
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Hale, Leon Stuart
    Sales Director born in August 1983
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Roy Anthony
    Design Director born in November 1980
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Church Road, Lydney, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,163 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Cowmeadow, Michael James
    Company Director born in March 1944
    Individual
    Officer
    2011-08-05 ~ 2016-01-12
    OF - Director → CIF 0
    Cowmeadow, Michael James
    Individual
    Officer
    1998-11-27 ~ 2016-01-12
    OF - Secretary → CIF 0
  • 2
    Treherne, David William
    Finance Director born in February 1976
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Newland, Oliver William
    Chartered Accountant born in May 1938
    Individual (4 offsprings)
    Officer
    ~ 2015-04-01
    OF - Director → CIF 0
    Newland, Oliver William
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 4
    Butler, Leopold Arthur
    Individual
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 5
    Cooksley, David
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 6
    Sutton, Daniel Ross
    Quality, Purchasing & System Operations Director born in July 1989
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Dykes, Philip Charles
    Export Sales Director born in June 1961
    Individual
    Officer
    2014-12-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Maxted, Geoffrey Howard
    Company Director born in October 1947
    Individual
    Officer
    2011-08-05 ~ 2018-06-13
    OF - Director → CIF 0
  • 9
    Swaffield, Martyn George Douglas
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 2015-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ALBANY ENGINEERING COMPANY LIMITED(THE)

Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
561,689 GBP2024-03-31
376,628 GBP2023-03-31
Fixed Assets
561,689 GBP2024-03-31
376,628 GBP2023-03-31
Total Inventories
1,068,637 GBP2024-03-31
909,206 GBP2023-03-31
Debtors
646,115 GBP2024-03-31
695,516 GBP2023-03-31
Cash at bank and in hand
449,760 GBP2024-03-31
425,390 GBP2023-03-31
Current Assets
2,164,512 GBP2024-03-31
2,030,112 GBP2023-03-31
Net Current Assets/Liabilities
972,843 GBP2024-03-31
924,398 GBP2023-03-31
Total Assets Less Current Liabilities
1,534,532 GBP2024-03-31
1,301,026 GBP2023-03-31
Net Assets/Liabilities
1,342,463 GBP2024-03-31
1,149,569 GBP2023-03-31
Equity
Called up share capital
19,500 GBP2024-03-31
19,500 GBP2023-03-31
Retained earnings (accumulated losses)
1,322,963 GBP2024-03-31
1,130,069 GBP2023-03-31
Equity
1,342,463 GBP2024-03-31
1,149,569 GBP2023-03-31
Average Number of Employees
592023-04-01 ~ 2024-03-31
632022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
21,572 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,572 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,680 GBP2024-03-31
9,680 GBP2023-03-31
Plant and equipment
3,333,047 GBP2024-03-31
3,124,928 GBP2023-03-31
Furniture and fittings
480,195 GBP2024-03-31
460,835 GBP2023-03-31
Motor vehicles
226,050 GBP2024-03-31
169,640 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,048,972 GBP2024-03-31
3,765,083 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-49,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-49,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,120 GBP2024-03-31
2,461 GBP2023-03-31
Plant and equipment
3,020,579 GBP2024-03-31
2,942,712 GBP2023-03-31
Furniture and fittings
368,829 GBP2024-03-31
324,011 GBP2023-03-31
Motor vehicles
94,755 GBP2024-03-31
119,271 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,487,283 GBP2024-03-31
3,388,455 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
659 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
77,867 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
44,818 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
21,824 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,168 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-46,340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
6,560 GBP2024-03-31
7,219 GBP2023-03-31
Plant and equipment
312,468 GBP2024-03-31
182,216 GBP2023-03-31
Furniture and fittings
111,366 GBP2024-03-31
136,824 GBP2023-03-31
Motor vehicles
131,295 GBP2024-03-31
50,369 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
427,826 GBP2024-03-31
557,530 GBP2023-03-31
Other Debtors
Current
829 GBP2024-03-31
3,069 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
42,896 GBP2024-03-31
Prepayments
Current
174,564 GBP2024-03-31
134,917 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
646,115 GBP2024-03-31
695,516 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
503,944 GBP2024-03-31
469,133 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46,229 GBP2024-03-31
42,539 GBP2023-03-31
Other Creditors
Current
401,118 GBP2024-03-31
255,264 GBP2023-03-31
Accrued Liabilities
Current
190,378 GBP2024-03-31
247,193 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,237 GBP2024-03-31
42,237 GBP2023-03-31
Between one and five year
165,237 GBP2024-03-31
167,711 GBP2023-03-31
More than five year
451,000 GBP2024-03-31
490,763 GBP2023-03-31
All periods
658,474 GBP2024-03-31
700,711 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,500 shares2024-03-31
Related profiles found in government register
  • ALBANY ENGINEERING COMPANY LIMITED(THE)
    Info
    Registered number 00313089
    Church Road, Lydney, Glos GL15 5EQ
    Private Limited Company incorporated on 1936-04-17 (89 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ALBANY ENGINEERING COMPANY LIMITED(THE)
    S
    Registered number 00313089
    Church Road, Lydney, Gloucestershire, United Kingdom, GL15 5EQ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Church Road, Lydney, Gloucestershire.
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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