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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
Active 4
  • 1
    Funke, Horst Michael
    Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Vincent James
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Schoen, Stephan Marco
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Tanya Michele
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
    Taylor, Tanya Michele
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Loesch, Jan Thorsten, Dr
    Merchant born in June 1971
    Individual
    Officer
    icon of calendar 2023-03-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Donkin, Andrew John
    Sales Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Wandel, Dieter
    Group Production Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Fanthom, Robert Stephen
    Operations Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Cope, David Anthony
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-02-21
    OF - Director → CIF 0
  • 6
    Lorenzen, Hans-jochen
    Chief Finance Officer born in March 1966
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Burke, Dennis Brian
    Finance Director born in March 1948
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2002-12-02
    OF - Director → CIF 0
    Burke, Dennis Brian
    Individual
    Officer
    icon of calendar ~ 2002-12-02
    OF - Secretary → CIF 0
  • 8
    Gray, Michael Welford
    Sales Director born in January 1959
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Hall, Richard John
    Technical Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 10
    Kutsch, Hans Theodor
    Chief Executive Officer born in August 1950
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Lange, Michael
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Kriebisch, Frank
    Chief Operating Officer born in October 1961
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2017-09-11
    OF - Director → CIF 0
    icon of calendar 2017-09-11 ~ 2019-04-12
    OF - Director → CIF 0
    icon of calendar 2019-04-12 ~ 2020-05-25
    OF - Director → CIF 0
    icon of calendar 2020-05-25 ~ 2022-04-29
    OF - Director → CIF 0
    icon of calendar 2022-04-29 ~ 2023-03-08
    OF - Director → CIF 0
  • 13
    Taylor, Tanya Michele
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2017-09-11
    OF - Director → CIF 0
    icon of calendar 2017-09-11 ~ 2019-04-12
    OF - Director → CIF 0
    icon of calendar 2019-04-12 ~ 2020-05-25
    OF - Director → CIF 0
    icon of calendar 2020-05-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Klink, Horst Wilhelm
    Merchant born in July 1965
    Individual
    Officer
    icon of calendar 2023-03-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 15
    Mills, Ian Richard Granville
    Chief Sales Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2016-08-15
    OF - Director → CIF 0
    icon of calendar 2016-08-15 ~ 2018-06-25
    OF - Director → CIF 0
    icon of calendar 2018-06-25 ~ 2021-06-07
    OF - Director → CIF 0
    icon of calendar 2021-06-07 ~ 2023-03-08
    OF - Director → CIF 0
  • 16
    Cheramparambil, Balakrishnan Velayudhan
    Operations Director born in May 1961
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2016-08-15
    OF - Director → CIF 0
    icon of calendar 2016-08-15 ~ 2018-06-25
    OF - Director → CIF 0
    icon of calendar 2012-11-26 ~ 2020-06-30
    OF - Director → CIF 0
    icon of calendar 2018-06-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Urban, Hans Werner
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Aldof, Bernd
    Group Financial Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2007-07-01
    OF - Director → CIF 0
  • 19
    Bagnall, Josephine Patricia
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-06-07
    OF - Director → CIF 0
    icon of calendar 2021-06-07 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ALBIS (U.K.) LIMITED

Previous name
ALBIS PLASTIC COMPANY (GREATBRITAIN) LIMITED - 1979-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-51,980 GBP2024-01-01 ~ 2024-12-31
-62,969 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
264,321 GBP2024-01-01 ~ 2024-12-31
246,939 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4 GBP2024-01-01 ~ 2024-12-31
-36 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,147,951 GBP2024-01-01 ~ 2024-12-31
2,060,307 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,588,658 GBP2024-01-01 ~ 2024-12-31
1,558,539 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
9,365,267 GBP2024-12-31
9,276,609 GBP2023-12-31
10,717,890 GBP2022-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-2,999,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
128,654 GBP2024-12-31
138,481 GBP2023-12-31
Debtors
5,645,024 GBP2024-12-31
7,076,667 GBP2023-12-31
Cash at bank and in hand
7,824,444 GBP2024-12-31
7,650,713 GBP2023-12-31
Current Assets
17,314,670 GBP2024-12-31
18,634,329 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,265,291 GBP2024-12-31
-5,683,435 GBP2023-12-31
Net Current Assets/Liabilities
13,049,379 GBP2024-12-31
12,950,894 GBP2023-12-31
Total Assets Less Current Liabilities
13,178,033 GBP2024-12-31
13,089,375 GBP2023-12-31
Equity
Called up share capital
3,400,000 GBP2024-12-31
3,400,000 GBP2023-12-31
Capital redemption reserve
412,766 GBP2024-12-31
412,766 GBP2023-12-31
Equity
13,178,033 GBP2024-12-31
13,089,375 GBP2023-12-31
Audit Fees/Expenses
21,950 GBP2024-01-01 ~ 2024-12-31
21,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Wages/Salaries
1,699,362 GBP2024-01-01 ~ 2024-12-31
1,352,797 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
311,717 GBP2024-01-01 ~ 2024-12-31
316,590 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
433,986 GBP2024-01-01 ~ 2024-12-31
305,156 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,167 GBP2024-01-01 ~ 2024-12-31
18,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,846 GBP2024-12-31
1,846 GBP2023-12-31
Furniture and fittings
419,408 GBP2024-12-31
377,255 GBP2023-12-31
Motor vehicles
111,957 GBP2024-12-31
138,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
533,211 GBP2024-12-31
517,843 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,846 GBP2024-12-31
1,846 GBP2023-12-31
Furniture and fittings
290,754 GBP2024-12-31
241,462 GBP2023-12-31
Motor vehicles
111,957 GBP2024-12-31
136,054 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,557 GBP2024-12-31
379,362 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
49,292 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
128,654 GBP2024-12-31
135,793 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
2,688 GBP2023-12-31
Finished Goods/Goods for Resale
3,845,202 GBP2024-12-31
3,906,949 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,317,598 GBP2024-12-31
6,092,678 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
10,400 GBP2024-12-31
155,385 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
172,054 GBP2024-12-31
743,380 GBP2023-12-31
Other Debtors
Current
500 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
98,409 GBP2024-12-31
44,854 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,598,961 GBP2024-12-31
7,037,297 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,575,203 GBP2024-12-31
2,058,598 GBP2023-12-31
Amounts owed to group undertakings
Current
1,108,704 GBP2024-12-31
1,406,064 GBP2023-12-31
Other Taxation & Social Security Payable
Current
827,759 GBP2024-12-31
1,147,694 GBP2023-12-31
Other Creditors
Current
158,953 GBP2024-12-31
397,146 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
594,672 GBP2024-12-31
673,933 GBP2023-12-31
Creditors
Current
4,265,291 GBP2024-12-31
5,683,435 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,400,000 shares2024-12-31
3,400,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,609 GBP2024-12-31
Between two and five year
125,731 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
278,340 GBP2024-12-31
  • ALBIS (U.K.) LIMITED
    Info
    ALBIS PLASTIC COMPANY (GREATBRITAIN) LIMITED - 1979-12-31
    Registered number 00886913
    icon of addressNo. 5 Lga/lgc Booths Park, Chelford Road, Knutsford, Cheshire WA16 8GS
    Private Limited Company incorporated on 1966-09-02 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.