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
    Albon, Brenda Rose
    Secretary born in September 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Albon, Brenda Rose
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Dawson, Stephen William
    Sales Director born in May 1967
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Laurence John Albon
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Northfield, Vincent
    Engineer born in August 1963
    Individual
    Officer
    ~ 1998-03-26
    OF - Director → CIF 0
  • 2
    Edwards, Kevin Neil
    Financial Director born in November 1956
    Individual
    Officer
    2013-02-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Albon, Mark James
    Engineer born in November 1969
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Harris, Robert Paul
    Technical Director born in June 1962
    Individual
    Officer
    2012-03-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Connelly, Daren Anthony
    Finance Dirctor born in August 1970
    Individual
    Officer
    2008-06-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 6
    Webster, Malcolm Reginald
    Sales Director born in May 1950
    Individual
    Officer
    ~ 2008-02-12
    OF - Director → CIF 0
  • 7
    Albon, Laurence John
    Engineer born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 2006-04-03
    OF - Director → CIF 0
  • 8
    Howard, Ralph Raymond
    Engineer born in June 1948
    Individual
    Officer
    ~ 2010-01-21
    OF - Director → CIF 0
  • 9
    Botham, Gary William
    Accountant born in July 1957
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ALBON ENGINEERING AND MANUFACTURING LIMITED

Previous names
ALBON ENGINEERING AND MANUFACTURING PLC - 2024-07-11
L ALBON PLC - 1989-04-13
L. ALBON PRECISION ENGINEERING LIMITED - 1989-02-24
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
14,983,584 GBP2022-12-31
19,722,994 GBP2021-12-31
Fixed Assets - Investments
4,403,208 GBP2022-12-31
4,403,208 GBP2021-12-31
Fixed Assets
19,386,792 GBP2022-12-31
24,126,202 GBP2021-12-31
Debtors
3,998,395 GBP2022-12-31
3,605,794 GBP2021-12-31
Cash at bank and in hand
14,066 GBP2022-12-31
229,730 GBP2021-12-31
Current Assets
4,543,516 GBP2022-12-31
5,077,889 GBP2021-12-31
Net Assets/Liabilities
10,426,341 GBP2022-12-31
12,867,434 GBP2021-12-31
Equity
Called up share capital
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Revaluation reserve
10,123,452 GBP2022-12-31
12,869,065 GBP2021-12-31
12,538,088 GBP2020-12-31
Retained earnings (accumulated losses)
-697,111 GBP2022-12-31
-1,001,631 GBP2021-12-31
-725,104 GBP2020-12-31
Equity
10,426,341 GBP2022-12-31
25,730,131 GBP2020-12-31
Profit/Loss
1,654,520 GBP2022-01-01 ~ 2022-12-31
445,473 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-3,702,768 GBP2022-01-01 ~ 2022-12-31
560,694 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-1,091,093 GBP2022-01-01 ~ 2022-12-31
776,450 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1022022-01-01 ~ 2022-12-31
1062021-01-01 ~ 2021-12-31
Wages/Salaries
3,162,406 GBP2022-01-01 ~ 2022-12-31
3,202,857 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,938 GBP2022-01-01 ~ 2022-12-31
133,240 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,636,324 GBP2022-01-01 ~ 2022-12-31
3,667,104 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,820,000 GBP2022-12-31
17,000,000 GBP2021-12-31
Plant and equipment
44,717,202 GBP2022-12-31
45,250,746 GBP2021-12-31
Furniture and fittings
2,006,403 GBP2022-12-31
2,006,403 GBP2021-12-31
Motor vehicles
90,507 GBP2022-12-31
52,766 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
59,634,112 GBP2022-12-31
64,309,915 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-598,020 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-13,030 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-611,050 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-4,180,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
42,693,621 GBP2022-12-31
42,683,219 GBP2021-12-31
Furniture and fittings
1,914,631 GBP2022-12-31
1,854,594 GBP2021-12-31
Motor vehicles
42,276 GBP2022-12-31
49,108 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,650,528 GBP2022-12-31
44,586,921 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
477,232 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
594,968 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
60,037 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
3,391 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,135,628 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-584,566 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-10,223 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-594,789 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,820,000 GBP2022-12-31
17,000,000 GBP2021-12-31
Plant and equipment
2,023,581 GBP2022-12-31
2,567,527 GBP2021-12-31
Furniture and fittings
91,772 GBP2022-12-31
151,809 GBP2021-12-31
Motor vehicles
48,231 GBP2022-12-31
3,658 GBP2021-12-31
Investments in Subsidiaries
4,402,708 GBP2022-12-31
4,402,708 GBP2021-12-31
Amounts invested in assets
4,403,208 GBP2022-12-31
4,403,208 GBP2021-12-31
Finished Goods/Goods for Resale
52,413 GBP2022-12-31
237,997 GBP2021-12-31
Trade Debtors/Trade Receivables
363,076 GBP2022-12-31
892,677 GBP2021-12-31
Amount of corporation tax that is recoverable
270,690 GBP2022-12-31
18,131 GBP2021-12-31
Other Debtors
Current
1,191,058 GBP2022-12-31
1,559,600 GBP2021-12-31
Prepayments/Accrued Income
Current
332,342 GBP2022-12-31
221,504 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
567,273 GBP2022-12-31
417,176 GBP2021-12-31
Other Remaining Borrowings
Current
51,130 GBP2022-12-31
59,593 GBP2021-12-31
Corporation Tax Payable
Current
276,040 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
120,509 GBP2022-12-31
163,484 GBP2021-12-31
Creditors
Current
11,546,906 GBP2022-12-31
8,426,951 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,466,171 GBP2022-12-31
680,877 GBP2021-12-31
Bank Borrowings
5,654,131 GBP2022-12-31
6,074,792 GBP2021-12-31
Bank Overdrafts
215,654 GBP2022-12-31
191,856 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
5,920,915 GBP2022-12-31
725,745 GBP2021-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
5,600,496 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
567,273 GBP2022-12-31
417,176 GBP2021-12-31
Related profiles found in government register
  • ALBON ENGINEERING AND MANUFACTURING LIMITED
    Info
    ALBON ENGINEERING AND MANUFACTURING PLC - 2024-07-11
    L ALBON PLC - 1989-04-13
    L. ALBON PRECISION ENGINEERING LIMITED - 1989-02-24
    Registered number 01113447
    Rochehall Way, Purdeys Industrial Estate, Rochford, Essex SS4 1JU
    Private Limited Company incorporated on 1973-05-14 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • ALBON ENGINEERING & MANUFACTURING PLC
    S
    Registered number 01113447
    Rochehall Way, Rochehall Way, Purdeys Industrial Estate, Rochford, Essex, United Kingdom, SS4 1JU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rochehall Way, Purdeys Industrial Estate, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -150,823 GBP2020-12-31
    Person with significant control
    2019-11-20 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.