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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 9
  • 1
    Patterson, Derek
    Sales Director born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Roff, Terence David
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ now
    OF - Director → CIF 0
    Mr Terence David Roff
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harvey, Edward Henry
    Chairman born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 2002-05-13
    OF - Director → CIF 0
  • 4
    Allum, Stephen Richard
    Production Director born in January 1953
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2003-05-21
    OF - Director → CIF 0
  • 5
    Gabriel, Colin Stuart
    Financial Director born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 2003-05-21
    OF - Director → CIF 0
    Gabriel, Colin Stuart
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 2003-05-22
    OF - Secretary → CIF 0
  • 6
    Albertini, Sauro
    Industrialist born in November 1919
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1995-09-11
    OF - Director → CIF 0
  • 7
    Roff, Nicholas
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Roff, Nicholas
    Sales Director
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Roff
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    ALBE (HOLDINGS) LIMITED - now 04653815
    MUNDAYS (741) LIMITED - 2003-03-27
    51, Bideford Avenue, Perivale, Greenford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 222 offsprings)
    Officer
    2003-05-21 ~ 2003-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBE (ENGLAND) LIMITED

Period: 1965-07-02 ~ now
Company number: 00853375
Registered name
ALBE (ENGLAND) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,149,905 GBP2025-06-30
1,187,286 GBP2024-06-30
Debtors
198,898 GBP2025-06-30
234,537 GBP2024-06-30
Cash at bank and in hand
8,909 GBP2025-06-30
32,112 GBP2024-06-30
Current Assets
327,168 GBP2025-06-30
485,246 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-330,861 GBP2024-06-30
Net Current Assets/Liabilities
94,882 GBP2025-06-30
154,385 GBP2024-06-30
Total Assets Less Current Liabilities
1,244,787 GBP2025-06-30
1,341,671 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
887,765 GBP2025-06-30
1,133,669 GBP2024-06-30
Equity
Called up share capital
26,881 GBP2025-06-30
26,881 GBP2024-06-30
Revaluation reserve
1,150,747 GBP2025-06-30
1,150,747 GBP2024-06-30
Other miscellaneous reserve
4,949 GBP2025-06-30
4,949 GBP2024-06-30
Retained earnings (accumulated losses)
-294,812 GBP2025-06-30
-48,908 GBP2024-06-30
Equity
887,765 GBP2025-06-30
1,133,669 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,350,000 GBP2024-06-30
Other
724,579 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,074,579 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
293,531 GBP2025-06-30
266,531 GBP2024-06-30
Other
631,143 GBP2025-06-30
620,762 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
924,674 GBP2025-06-30
887,293 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,000 GBP2024-07-01 ~ 2025-06-30
Other
10,381 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,381 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,056,469 GBP2025-06-30
1,083,469 GBP2024-06-30
Other
93,436 GBP2025-06-30
103,817 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
106,335 GBP2025-06-30
139,959 GBP2024-06-30
Amounts Owed By Related Parties
63,354 GBP2025-06-30
Current
61,981 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
29,209 GBP2025-06-30
Current, Amounts falling due within one year
32,597 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
198,898 GBP2025-06-30
Current, Amounts falling due within one year
234,537 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
35,633 GBP2025-06-30
36,576 GBP2024-06-30
Trade Creditors/Trade Payables
Current
64,308 GBP2025-06-30
125,543 GBP2024-06-30
Other Taxation & Social Security Payable
Current
41,106 GBP2025-06-30
47,107 GBP2024-06-30
Other Creditors
Current
91,239 GBP2025-06-30
121,635 GBP2024-06-30
Creditors
Current
232,286 GBP2025-06-30
330,861 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
89,083 GBP2025-06-30
0 GBP2024-06-30

  • ALBE (ENGLAND) LIMITED
    Info
    Registered number 00853375
    51 Bideford Avenue, Perivale, Greenford, Middlesex UB6 7PR
    PRIVATE LIMITED COMPANY incorporated on 1965-07-02 (60 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.