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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 11
  • 1
    Albon, Brenda Rose
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ now
    OF - Director → CIF 0
    Albon, Brenda Rose
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ now
    OF - Secretary → CIF 0
  • 2
    Webster, Malcolm Reginald
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    Botham, Gary William
    Born in July 1957
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Albon, Mark James
    Born in November 1969
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Dawson, Stephen William
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Northfield, Vincent
    Born in August 1963
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1998-03-26
    OF - Director → CIF 0
  • 7
    Edwards, Kevin Neil
    Born in November 1956
    Individual (28 offsprings)
    Officer
    2013-02-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Albon, Laurence John
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 2006-04-03
    OF - Director → CIF 0
    Mr Laurence John Albon
    Born in November 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Connelly, Daren Anthony
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 10
    Howard, Ralph Raymond
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 2010-01-21
    OF - Director → CIF 0
  • 11
    Harris, Robert Paul
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2015-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ALBON ENGINEERING AND MANUFACTURING LIMITED

Period: 2024-07-11 ~ now
Company number: 01113447
Registered names
ALBON ENGINEERING AND MANUFACTURING LIMITED - now
L ALBON PLC - 1989-04-13
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
6,950,241 GBP2024-12-31
13,774,042 GBP2023-12-31
Fixed Assets - Investments
4,403,208 GBP2024-12-31
4,403,208 GBP2023-12-31
Fixed Assets
11,353,449 GBP2024-12-31
18,177,250 GBP2023-12-31
Debtors
1,221,858 GBP2024-12-31
3,503,711 GBP2023-12-31
Cash at bank and in hand
370,166 GBP2024-12-31
594,101 GBP2023-12-31
Current Assets
1,623,877 GBP2024-12-31
4,498,288 GBP2023-12-31
Net Current Assets/Liabilities
-7,673,136 GBP2024-12-31
-8,149,378 GBP2023-12-31
Total Assets Less Current Liabilities
3,680,313 GBP2024-12-31
10,027,872 GBP2023-12-31
Net Assets/Liabilities
2,736,181 GBP2024-12-31
8,703,381 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Revaluation reserve
2,311,583 GBP2024-12-31
7,726,351 GBP2023-12-31
10,123,452 GBP2022-12-31
Retained earnings (accumulated losses)
-575,402 GBP2024-12-31
-22,970 GBP2023-12-31
-697,111 GBP2022-12-31
Equity
2,736,181 GBP2024-12-31
8,703,381 GBP2023-12-31
27,675,363 GBP2022-12-31
Profit/Loss
1,247,568 GBP2024-01-01 ~ 2024-12-31
-1,722,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-5,414,768 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,167,200 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
702024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Wages/Salaries
2,969,206 GBP2024-01-01 ~ 2024-12-31
3,169,643 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,749 GBP2024-01-01 ~ 2024-12-31
167,825 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,353,224 GBP2024-01-01 ~ 2024-12-31
3,756,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,820,000 GBP2024-12-31
12,820,000 GBP2023-12-31
Plant and equipment
39,404,958 GBP2024-12-31
44,717,202 GBP2023-12-31
Furniture and fittings
2,006,403 GBP2024-12-31
2,006,403 GBP2023-12-31
Motor vehicles
90,507 GBP2024-12-31
90,507 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
54,321,868 GBP2024-12-31
59,634,112 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,312,244 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,312,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,320,000 GBP2024-12-31
452,616 GBP2023-12-31
Plant and equipment
38,996,608 GBP2024-12-31
43,386,613 GBP2023-12-31
Furniture and fittings
1,992,435 GBP2024-12-31
1,968,411 GBP2023-12-31
Motor vehicles
62,584 GBP2024-12-31
52,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,371,627 GBP2024-12-31
45,860,070 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
452,616 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
311,805 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,024 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
798,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,701,810 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,701,810 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,500,000 GBP2024-12-31
12,367,384 GBP2023-12-31
Plant and equipment
408,350 GBP2024-12-31
1,330,589 GBP2023-12-31
Furniture and fittings
13,968 GBP2024-12-31
37,992 GBP2023-12-31
Motor vehicles
27,923 GBP2024-12-31
38,077 GBP2023-12-31
Investments in Subsidiaries
4,402,708 GBP2024-12-31
4,402,708 GBP2023-12-31
Amounts invested in assets
4,403,208 GBP2024-12-31
4,403,208 GBP2023-12-31
Finished Goods/Goods for Resale
12,635 GBP2024-12-31
37,985 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
91,932 GBP2024-12-31
149,446 GBP2023-12-31
Amount of corporation tax that is recoverable
389,144 GBP2024-12-31
389,144 GBP2023-12-31
Prepayments/Accrued Income
Current
323,600 GBP2024-12-31
302,619 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
456,038 GBP2024-12-31
618,096 GBP2023-12-31
Other Remaining Borrowings
Current
51,130 GBP2024-12-31
51,130 GBP2023-12-31
Corporation Tax Payable
Current
455,019 GBP2024-12-31
336,998 GBP2023-12-31
Other Creditors
Current
74,680 GBP2024-12-31
372,116 GBP2023-12-31
Creditors
Current
9,297,013 GBP2024-12-31
12,647,666 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
833,023 GBP2024-12-31
1,294,395 GBP2023-12-31
Bank Borrowings
4,942,780 GBP2024-12-31
5,334,802 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
791,963 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,177,895 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
456,038 GBP2024-12-31
618,096 GBP2023-12-31

Related profiles found in government register
  • ALBON ENGINEERING AND MANUFACTURING LIMITED
    Info
    ALBON ENGINEERING AND MANUFACTURING PLC - 2024-07-11
    L ALBON PLC - 2024-07-11
    L. ALBON PRECISION ENGINEERING LIMITED - 2024-07-11
    Registered number 01113447
    Vantage House 2nd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex SS6 7UP
    PRIVATE LIMITED COMPANY incorporated on 1973-05-14 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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 1
  • 1
    ALBON FORGE LTD
    12323884
    Vantage House 2nd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.