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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 3
  • 1
    Caress, Paul Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Paul Trevor
    Born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    FORAY 1120 LIMITED - 1998-11-26
    AALBERTS INDUSTRIES U.K. LTD. - 2020-05-07
    icon of addressBelmont Works, St. Catherines Avenue, Doncaster, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Springg, Anthony Trevor Osborne
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Coughlan, Denise
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 3
    Staines, Anthony Martin, Doctor
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2007-08-12
    OF - Director → CIF 0
  • 4
    Jaeger, Oliver
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Hitchcock, Robert Timothy
    Chemical Metallurgist born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-07
    OF - Director → CIF 0
  • 6
    Knights, John Ivan
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2004-08-10
    OF - Director → CIF 0
    Knights, John Ivan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 7
    Morrell, Alan Paylor
    Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-31 ~ 1993-10-18
    OF - Director → CIF 0
    icon of calendar 1994-01-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Cox, David
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2018-09-01
    OF - Director → CIF 0
    Cox, David
    Managing Director born in November 1955
    Individual
    icon of calendar 2018-09-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Duncalf, Nicholas John
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2009-09-30
    OF - Director → CIF 0
    Duncalf, Nicholas John
    Accountant
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 10
    Chisholm, Brian Rodney
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
    Chisholm, Brian Rodney
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-27
    OF - Secretary → CIF 0
  • 11
    Sauer, Hartmut Wilhelm, Dr
    Born in August 1967
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2019-01-14
    OF - Director → CIF 0
  • 12
    Cox, David James
    General Manager born in November 1955
    Individual
    Officer
    icon of calendar ~ 2004-01-29
    OF - Director → CIF 0
    Cox, David James
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 13
    Nolte, Helmut
    Engineer born in September 1951
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2011-02-23
    OF - Director → CIF 0
  • 14
    Turner, Brian Charles
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 15
    Kopp, Peter
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2009-03-06
    OF - Director → CIF 0
  • 16
    Dell, Stephen John
    Managing Director born in January 1965
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Archer, William Richard Valentine
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-27 ~ 1994-01-25
    OF - Secretary → CIF 0
  • 18
    Morrell, Peter Alec
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Bosley, Steven John
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 20
    Gillett, Michael Charles
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Pollak, David Arthur
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 22
    Gray, Richard John
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2004-01-28
    OF - Director → CIF 0
    Gray, Richard John
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 23
    Brown, Paul Trevor
    Works Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2004-01-28
    OF - Director → CIF 0
parent relation
Company in focus

AALBERTS SURFACE TECHNOLOGIES LIMITED

Previous names
ACORN SURFACE TECHNOLOGY LIMITED - 2019-01-04
ACORN HARDAS LIMITED - 2010-01-05
AALBERTS SURFACE TREATMENT LIMITED - 2021-01-04
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
7,335,878 GBP2024-01-01 ~ 2024-12-31
7,116,901 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,195,701 GBP2024-01-01 ~ 2024-12-31
4,004,386 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,140,177 GBP2024-01-01 ~ 2024-12-31
3,112,515 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,477,696 GBP2024-01-01 ~ 2024-12-31
1,511,755 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,662,481 GBP2024-01-01 ~ 2024-12-31
1,600,760 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
133,065 GBP2024-01-01 ~ 2024-12-31
623,191 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
11,024 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,784,522 GBP2024-01-01 ~ 2024-12-31
-1,881,164 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
538,079 GBP2024-01-01 ~ 2024-12-31
743,448 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,246,443 GBP2024-01-01 ~ 2024-12-31
-2,624,612 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,246,443 GBP2024-01-01 ~ 2024-12-31
-2,060,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,397,118 GBP2024-12-31
5,488,994 GBP2023-12-31
Fixed Assets - Investments
4,032,001 GBP2024-12-31
4,032,001 GBP2023-12-31
Fixed Assets
9,429,119 GBP2024-12-31
9,520,995 GBP2023-12-31
Total Inventories
264,905 GBP2024-12-31
221,834 GBP2023-12-31
Debtors
2,431,384 GBP2024-12-31
12,831,425 GBP2023-12-31
Cash at bank and in hand
750 GBP2024-12-31
765 GBP2023-12-31
Current Assets
2,697,039 GBP2024-12-31
13,054,024 GBP2023-12-31
Creditors
Current
849,304 GBP2024-12-31
12,624,244 GBP2023-12-31
Net Current Assets/Liabilities
1,847,735 GBP2024-12-31
429,780 GBP2023-12-31
Total Assets Less Current Liabilities
11,276,854 GBP2024-12-31
9,950,775 GBP2023-12-31
Net Assets/Liabilities
10,777,169 GBP2024-12-31
9,530,726 GBP2023-12-31
Equity
Called up share capital
514,000 GBP2024-12-31
514,000 GBP2023-12-31
514,000 GBP2022-12-31
Share premium
26,000 GBP2024-12-31
26,000 GBP2023-12-31
26,000 GBP2022-12-31
Revaluation reserve
2,211,501 GBP2024-12-31
2,211,501 GBP2023-12-31
1,647,427 GBP2022-12-31
Retained earnings (accumulated losses)
8,025,668 GBP2024-12-31
6,779,225 GBP2023-12-31
9,403,837 GBP2022-12-31
Equity
10,777,169 GBP2024-12-31
9,530,726 GBP2023-12-31
11,591,264 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,246,443 GBP2024-01-01 ~ 2024-12-31
-2,624,612 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,017,539 GBP2024-01-01 ~ 2024-12-31
2,054,229 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
191,989 GBP2024-01-01 ~ 2024-12-31
184,093 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,172 GBP2024-01-01 ~ 2024-12-31
162,488 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,369,700 GBP2024-01-01 ~ 2024-12-31
2,400,810 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Director Remuneration
136,513 GBP2024-01-01 ~ 2024-12-31
130,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
341,217 GBP2024-01-01 ~ 2024-12-31
250,353 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,309 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
467,042 GBP2024-01-01 ~ 2024-12-31
430,546 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
446,131 GBP2024-01-01 ~ 2024-12-31
-442,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,345,333 GBP2024-12-31
3,340,001 GBP2023-12-31
Plant and equipment
3,603,232 GBP2024-12-31
3,361,402 GBP2023-12-31
Furniture and fittings
17,402 GBP2024-12-31
15,512 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,965,967 GBP2024-12-31
6,716,915 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-71 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,494,609 GBP2024-12-31
1,224,866 GBP2023-12-31
Furniture and fittings
6,300 GBP2024-12-31
3,055 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,568,849 GBP2024-12-31
1,227,921 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,989 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
269,983 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
341,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-49 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-289 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,940 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
3,277,393 GBP2024-12-31
3,340,001 GBP2023-12-31
Plant and equipment
2,108,623 GBP2024-12-31
2,136,536 GBP2023-12-31
Furniture and fittings
11,102 GBP2024-12-31
12,457 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,032,001 GBP2023-12-31
Investments in Group Undertakings
4,032,001 GBP2024-12-31
4,032,001 GBP2023-12-31
Raw Materials
218,658 GBP2024-12-31
203,288 GBP2023-12-31
Value of work in progress
46,247 GBP2024-12-31
18,546 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,005,834 GBP2024-12-31
781,517 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,388,099 GBP2024-12-31
12,022,501 GBP2023-12-31
Other Debtors
Current
2,650 GBP2023-12-31
Prepayments/Accrued Income
Current
37,451 GBP2024-12-31
24,757 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,431,384 GBP2024-12-31
Current, Amounts falling due within one year
12,831,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
330,255 GBP2024-12-31
384,568 GBP2023-12-31
Amounts owed to group undertakings
Current
11,549,000 GBP2023-12-31
Corporation Tax Payable
Current
62,556 GBP2024-12-31
378,842 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,192 GBP2024-12-31
43,573 GBP2023-12-31
Other Creditors
Current
12,682 GBP2024-12-31
15,865 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
214,050 GBP2024-12-31
225,770 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,198 GBP2024-12-31
41,345 GBP2023-12-31
Between one and five year
26,084 GBP2024-12-31
39,063 GBP2023-12-31
All periods
54,282 GBP2024-12-31
80,408 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
499,685 GBP2024-12-31
420,049 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
514,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,246,443 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AALBERTS SURFACE TECHNOLOGIES LIMITED
    Info
    ACORN SURFACE TECHNOLOGY LIMITED - 2019-01-04
    ACORN HARDAS LIMITED - 2019-01-04
    AALBERTS SURFACE TREATMENT LIMITED - 2019-01-04
    Registered number 00961458
    icon of addressField Industrial Estate Clover Street, Kirkby-in-ashfield, Nottingham NG17 7LJ
    PRIVATE LIMITED COMPANY incorporated on 1969-09-04 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • AALBERTS SURFACE TECHNOLOGIES LIMITED
    S
    Registered number 00961458
    icon of addressField Industrial Estate, Clover Street, Kirkby-in-ashfield, Nottingham, England, NG17 7LJ
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
  • AALBERTS SURFACE TECHNOLOGIES LIMITED
    S
    Registered number 00961458
    icon of addressField Industrial Estate, Field Industrial Estate Clover Street, Kirkby-in-ashfield, Nottingham, England, NG17 7LJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • AALBERTS SURFACE TREATMENT LIMITED
    S
    Registered number 09*61458
    icon of addressField Industrial Estate, Clover Street, Kirkby-in-ashfield, Nottingham, United Kingdom, NG17 7LJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OPTICAL COATING TECHNOLOGIES LIMITED - 2019-01-09
    AALBERTS SURFACE TREATMENT OCT LIMITED - 2021-01-04
    icon of addressUnit 8 Lagrange, Tamworth, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,442,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    IMPREGLON U.K. LIMITED - 2019-01-04
    FINENIGHT LIMITED - 1986-09-01
    icon of addressField Industrial Estate Clover Street, Kirkby-in-ashfield, Nottingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,779,287 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    AALBERTS SURFACE TREATMENT LIMITED - 2019-01-04
    icon of addressField Industrial Estate Clover Street, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    CIF 3 - 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.