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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 15
  • 1
    Maxted, Geoffrey Howard
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    2011-08-05 ~ 2018-06-13
    OF - Director → CIF 0
  • 2
    Sutton, Daniel Ross
    Quality, Purchasing & System Operations Director born in July 1989
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Hale, Leon Stuart
    Born in August 1983
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Cowmeadow, Michael James
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    2011-08-05 ~ 2016-01-12
    OF - Director → CIF 0
    Cowmeadow, Michael James
    Individual (3 offsprings)
    Officer
    1998-11-27 ~ 2016-01-12
    OF - Secretary → CIF 0
  • 5
    Newland, Oliver William
    Chartered Accountant born in May 1938
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ 2015-04-01
    OF - Director → CIF 0
    Newland, Oliver William
    Individual (12 offsprings)
    Officer
    1995-07-01 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 6
    Allen, Colin
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Roy Anthony
    Born in November 1980
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 8
    George, Stuart Edward
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Treherne, David William
    Finance Director born in February 1976
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 10
    Dykes, Philip Charles
    Export Sales Director born in June 1961
    Individual (5 offsprings)
    Officer
    2014-12-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Swaffield, Martyn George Douglas
    Company Director born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1990-12-31) ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Butler, Leopold Arthur
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 13
    Cooksley, David
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 14
    Williams, Zak Marley
    Born in October 1993
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 15
    ALBANY ENGINEERING GROUP LIMITED
    06541919
    Church Road, Lydney, Gloucestershire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    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
parent relation
Company in focus

ALBANY ENGINEERING COMPANY LIMITED(THE)

Period: 1936-04-17 ~ now
Company number: 00313089
Registered name
ALBANY ENGINEERING COMPANY LIMITED(THE) - now
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
563,337 GBP2025-03-31
561,689 GBP2024-03-31
Fixed Assets
563,337 GBP2025-03-31
561,689 GBP2024-03-31
Total Inventories
1,151,069 GBP2025-03-31
1,068,637 GBP2024-03-31
Debtors
814,702 GBP2025-03-31
646,115 GBP2024-03-31
Cash at bank and in hand
255,085 GBP2025-03-31
449,760 GBP2024-03-31
Current Assets
2,220,856 GBP2025-03-31
2,164,512 GBP2024-03-31
Net Current Assets/Liabilities
1,146,608 GBP2025-03-31
972,843 GBP2024-03-31
Total Assets Less Current Liabilities
1,709,945 GBP2025-03-31
1,534,532 GBP2024-03-31
Net Assets/Liabilities
1,578,379 GBP2025-03-31
1,342,463 GBP2024-03-31
Equity
Called up share capital
19,500 GBP2025-03-31
19,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,558,879 GBP2025-03-31
1,322,963 GBP2024-03-31
Equity
1,578,379 GBP2025-03-31
1,342,463 GBP2024-03-31
Average Number of Employees
592024-04-01 ~ 2025-03-31
592023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
21,572 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,572 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,666 GBP2025-03-31
9,680 GBP2024-03-31
Plant and equipment
3,465,468 GBP2025-03-31
3,333,047 GBP2024-03-31
Furniture and fittings
488,645 GBP2025-03-31
480,195 GBP2024-03-31
Motor vehicles
224,763 GBP2025-03-31
226,050 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,189,542 GBP2025-03-31
4,048,972 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-111,901 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-111,901 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,812 GBP2025-03-31
3,120 GBP2024-03-31
Plant and equipment
3,134,852 GBP2025-03-31
3,020,579 GBP2024-03-31
Furniture and fittings
410,633 GBP2025-03-31
368,829 GBP2024-03-31
Motor vehicles
76,908 GBP2025-03-31
94,755 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,626,205 GBP2025-03-31
3,487,283 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
692 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
114,273 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
41,804 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
45,133 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,902 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-62,980 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,980 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
6,854 GBP2025-03-31
6,560 GBP2024-03-31
Plant and equipment
330,616 GBP2025-03-31
312,468 GBP2024-03-31
Furniture and fittings
78,012 GBP2025-03-31
111,366 GBP2024-03-31
Motor vehicles
147,855 GBP2025-03-31
131,295 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
649,333 GBP2025-03-31
427,826 GBP2024-03-31
Other Debtors
Current
829 GBP2025-03-31
829 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
3,117 GBP2025-03-31
42,896 GBP2024-03-31
Prepayments
Current
161,423 GBP2025-03-31
174,564 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
814,702 GBP2025-03-31
646,115 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
19,458 GBP2025-03-31
192,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
425,346 GBP2025-03-31
311,444 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,076 GBP2025-03-31
46,229 GBP2024-03-31
Other Creditors
Current
280,095 GBP2025-03-31
401,118 GBP2024-03-31
Accrued Liabilities
Current
253,273 GBP2025-03-31
190,378 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
8,334 GBP2025-03-31
Non-current, Between one and two years
50,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
19,458 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,737 GBP2025-03-31
42,237 GBP2024-03-31
Between one and five year
290,000 GBP2025-03-31
165,237 GBP2024-03-31
More than five year
451,000 GBP2024-03-31
All periods
363,737 GBP2025-03-31
658,474 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,500 shares2025-03-31
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 (90 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    CROWN PUMP MANUFACTURING CO. LIMITED
    00573311
    Church Road, Lydney, Gloucestershire.
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.