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
5
- 1
Williams, Darren Anthony
Born in June 1984Individual (1 offspring)Officer
2022-08-30 ~ nowOF - Director → CIF 0 - 2
Pontin, Lewis James
Born in May 1993Individual (2 offsprings)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 3
Hurd, Graham Michael
Born in October 1982Individual (10 offsprings)Officer 2019-02-06 ~ nowOF - Director → CIF 0 - 4
Hyde, Louise Jade
Born in October 1983Individual (3 offsprings)Officer 2022-08-30 ~ nowOF - Director → CIF 0 - 5
Unit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, WalesActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-899,998 GBP2023-11-07 ~ 2024-09-30Person with significant control 2024-02-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Hurd, Terence Roy
Manager born in October 1925IndividualOfficer ~ 2012-09-18OF - Director → CIF 0 - 2
Hurd, David John
Manager born in November 1953Individual (5 offsprings)Officer ~ 2021-12-23OF - Director → CIF 0Hurd, David John
Individual (5 offsprings)Officer ~ 2021-12-23OF - Secretary → CIF 0Mr David John Hurd
Born in November 1953Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-12-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Hurd, Robert Malcolm
Director born in July 1986Individual (1 offspring)Officer 2024-07-12 ~ 2025-03-14OF - Director → CIF 0 - 4
Phillips, Diane
Manager born in January 1959Individual (1 offspring)Officer ~ 2021-12-23OF - Director → CIF 0Mrs Diane Phillips
Born in January 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-12-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Taylor, Edward Alan
Sales Manager born in August 1935IndividualOfficer ~ 1997-05-31OF - Director → CIF 0 - 6
Phillips, Arthur
Director born in October 1958Individual (1 offspring)Officer 2019-02-06 ~ 2024-11-04OF - Director → CIF 0 - 7
Phillips, Adam David
Company Director born in November 1986Individual (11 offsprings)Officer 2021-12-23 ~ 2024-10-25OF - Director → CIF 0 - 8Unit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, WalesLiquidation Corporate (3 parents)Profit/Loss (Company account)-1,003 GBP2021-03-15 ~ 2022-03-31Person with significant control2021-12-23 ~ 2024-02-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
STATELY-ALBION LIMITED
Previous name
STATELY CARAVANS LIMITED - 1979-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
2222023-10-01 ~ 2024-09-30
2392022-04-01 ~ 2023-03-31
Turnover/Revenue
42,158,142 GBP2023-10-01 ~ 2024-09-30
39,383,514 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-35,042,951 GBP2023-10-01 ~ 2024-09-30
-29,073,840 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,115,191 GBP2023-10-01 ~ 2024-09-30
10,309,674 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-11,188,056 GBP2023-10-01 ~ 2024-09-30
-8,479,229 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-5,680,628 GBP2023-10-01 ~ 2024-09-30
-4,274,379 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
567,569 GBP2023-10-01 ~ 2024-09-30
895,370 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,482,707 GBP2023-10-01 ~ 2024-09-30
-3,461,572 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-5,482,707 GBP2023-10-01 ~ 2024-09-30
-3,461,572 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
8,581 GBP2024-09-30
26,417 GBP2023-03-31
Property, Plant & Equipment
2,317,900 GBP2024-09-30
2,510,639 GBP2023-03-31
Fixed Assets
2,326,481 GBP2024-09-30
2,537,056 GBP2023-03-31
Total Inventories
2,250,394 GBP2024-09-30
3,453,851 GBP2023-03-31
Debtors
Current
7,643,847 GBP2024-09-30
5,082,922 GBP2023-03-31
Cash at bank and in hand
877,340 GBP2024-09-30
1,128,996 GBP2023-03-31
Current Assets
10,771,581 GBP2024-09-30
9,665,769 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,541,599 GBP2023-03-31
Net Current Assets/Liabilities
-30,341 GBP2024-09-30
4,124,170 GBP2023-03-31
Total Assets Less Current Liabilities
2,296,140 GBP2024-09-30
6,661,226 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,365,197 GBP2024-09-30
Net Assets/Liabilities
417,442 GBP2024-09-30
5,900,149 GBP2023-03-31
Equity
Called up share capital
14,500 GBP2024-09-30
14,500 GBP2023-03-31
14,500 GBP2022-04-01
Capital redemption reserve
5,500 GBP2024-09-30
5,500 GBP2023-03-31
5,500 GBP2022-04-01
Retained earnings (accumulated losses)
397,442 GBP2024-09-30
5,880,149 GBP2023-03-31
9,341,721 GBP2022-04-01
Equity
417,442 GBP2024-09-30
5,900,149 GBP2023-03-31
9,361,721 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-5,482,707 GBP2023-10-01 ~ 2024-09-30
-3,461,572 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,482,707 GBP2023-10-01 ~ 2024-09-30
-3,461,572 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-5,482,707 GBP2023-10-01 ~ 2024-09-30
-3,461,572 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
445,368 GBP2023-10-01 ~ 2024-09-30
404,018 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
877,340 GBP2024-09-30
1,128,996 GBP2023-03-31
1,830,956 GBP2022-04-01
Audit Fees/Expenses
27,245 GBP2023-10-01 ~ 2024-09-30
26,400 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
11,170,080 GBP2023-10-01 ~ 2024-09-30
7,997,876 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
964,989 GBP2023-10-01 ~ 2024-09-30
803,907 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
12,362,842 GBP2023-10-01 ~ 2024-09-30
8,962,356 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
816,598 GBP2023-10-01 ~ 2024-09-30
615,254 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,370,677 GBP2023-10-01 ~ 2024-09-30
-657,698 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
452,064 GBP2024-09-30
445,579 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,460,982 GBP2024-09-30
2,460,982 GBP2023-03-31
Plant and equipment
1,563,907 GBP2024-09-30
1,495,573 GBP2023-03-31
Motor vehicles
539,156 GBP2024-09-30
566,428 GBP2023-03-31
Furniture and fittings
553,277 GBP2024-09-30
471,940 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,117,322 GBP2024-09-30
4,994,923 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-49,634 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-110,225 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-159,859 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,325,948 GBP2023-03-31
Motor vehicles
283,576 GBP2023-03-31
Furniture and fittings
403,931 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,484,284 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
74,056 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
445,368 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-49,633 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-80,597 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-130,230 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,424,783 GBP2024-09-30
Motor vehicles
374,649 GBP2024-09-30
Furniture and fittings
477,987 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,799,422 GBP2024-09-30
Property, Plant & Equipment
Buildings
1,938,979 GBP2024-09-30
1,990,153 GBP2023-03-31
Plant and equipment
139,124 GBP2024-09-30
169,625 GBP2023-03-31
Motor vehicles
164,507 GBP2024-09-30
282,852 GBP2023-03-31
Furniture and fittings
75,290 GBP2024-09-30
68,009 GBP2023-03-31
Raw materials and consumables
978,057 GBP2024-09-30
1,143,064 GBP2023-03-31
Value of work in progress
325,120 GBP2024-09-30
246,927 GBP2023-03-31
Finished Goods/Goods for Resale
947,217 GBP2024-09-30
2,063,860 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,083,916 GBP2024-09-30
3,659,970 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,999,999 GBP2024-09-30
Other Debtors
Current
233,797 GBP2024-09-30
1,159,125 GBP2023-03-31
Prepayments/Accrued Income
Current
326,135 GBP2024-09-30
263,827 GBP2023-03-31
Other Remaining Borrowings
Current
3,086,416 GBP2024-09-30
Trade Creditors/Trade Payables
Current
4,652,300 GBP2024-09-30
4,036,445 GBP2023-03-31
Amounts owed to group undertakings
Current
285,938 GBP2023-03-31
Taxation/Social Security Payable
Current
282,029 GBP2024-09-30
338,803 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
19,815 GBP2024-09-30
Other Creditors
Current
863,586 GBP2024-09-30
183,706 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,397,776 GBP2024-09-30
696,707 GBP2023-03-31
Creditors
Current
10,801,922 GBP2024-09-30
5,541,599 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,365,197 GBP2024-09-30
Creditors
Non-current
1,365,197 GBP2024-09-30
Total Borrowings
4,451,613 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,500 shares2024-09-30
14,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,654 GBP2024-09-30
415 GBP2023-03-31
Between one and five year
278,658 GBP2024-09-30
1,245 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
369,312 GBP2024-09-30
1,660 GBP2023-03-31
Related profiles found in government register
STATELY-ALBION LIMITED
InfoSTATELY CARAVANS LIMITED - 1979-12-31Registered number 00790270Unit 20 Darren Drive, Prince Of Wales Industrial Est Abercarn, Newport, Gwent NP11 5ARPRIVATE LIMITED COMPANY incorporated on 1964-01-31 (61 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0STATELY-ALBION LIMITED
SRegistered number 00790270Unit 20, Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Wales, NP11 5ARLimited Company in United KingdomCIF 1STATELY-ALBION LTD
SRegistered number 00790270Unit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, United Kingdom, NP11 5AREngland in England And WalesCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1STANIER PARKS LTD - 2010-12-08ACER COUNTRY PARKS LIMITED - 2016-06-07STATELY-ALBION (PARKS) LIMITED - 2010-11-05Prince Of Wales Industrial Estate, Abercarn, NewportActive Corporate (4 parents)Equity (Company account)7,511 GBP2024-07-31Person with significant control 2016-04-06 ~ 2016-04-12CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2THE KIRKLEES LIGHT RAILWAY COMPANY LIMITED - 2021-09-14The Railway Station, Park Mill Way, Clayton West, Huddersfield, West YorkshireActive Corporate (4 parents)Equity (Company account)161,645 GBP2019-07-31Person with significant control 2016-04-06 ~ 2021-12-23CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.