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 2
  • 1
    Brooks, Susan Beryl
    Individual (4 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooks, Alan Murfin
    Company Director born in July 1945
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alan Murfin Brooks
    Born in July 1945
    Individual (6 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Brooks, Susan Beryl
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Dunlop, Angus George
    Director born in March 1979
    Individual (11 offsprings)
    Officer
    2017-10-05 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Hanks, Geoffrey Joseph
    Company Director born in September 1946
    Individual
    Officer
    ~ 1997-07-22
    OF - Director → CIF 0
    Hanks, Geoffrey Joseph
    Individual
    Officer
    ~ 1997-07-22
    OF - Secretary → CIF 0
  • 4
    Brown, Anne Elizabeth
    Horse Breeder born in May 1945
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-08-04
    OF - Director → CIF 0
  • 5
    Roddy, Martin Beresford
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 2000-09-28
    OF - Director → CIF 0
    Roddy, Martin Beresford
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 6
    Brooks, Alan Murfin
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2022-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION TENBY LIMITED

Previous names
PEMBROKESHIRE POWERBOATS LIMITED - 2024-04-04
GADEBROOK A.I. SERVICES LIMITED - 2010-08-10
ARGO BOATS LIMITED - 2006-03-29
PANTHER BOATS LIMITED - 2005-01-17
O.D.G. (INTERNATIONAL) LIMITED - 2001-03-20
HILL FARM ENGINEERING LIMITED - 1991-06-18
CRAYFORD ARMOURING LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Fixed Assets - Investments
499,950 GBP2023-06-30
324,550 GBP2022-06-30
Fixed Assets
500,950 GBP2023-06-30
325,550 GBP2022-06-30
Debtors
10,993 GBP2023-06-30
4,205 GBP2022-06-30
Cash at bank and in hand
4,122 GBP2023-06-30
Current Assets
15,115 GBP2023-06-30
4,205 GBP2022-06-30
Net Current Assets/Liabilities
7,697 GBP2023-06-30
-323,145 GBP2022-06-30
Total Assets Less Current Liabilities
508,647 GBP2023-06-30
2,405 GBP2022-06-30
Net Assets/Liabilities
464,797 GBP2023-06-30
2,405 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
464,697 GBP2023-06-30
2,305 GBP2022-06-30
Equity
464,797 GBP2023-06-30
2,405 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
499,950 GBP2023-06-30
324,550 GBP2022-06-30
Other Investments Other Than Loans
Non-current
499,950 GBP2023-06-30
324,550 GBP2022-06-30
Amounts invested in assets
Non-current
499,950 GBP2023-06-30
324,550 GBP2022-06-30
Amounts owed by group undertakings and participating interests
10,893 GBP2023-06-30
4,105 GBP2022-06-30
Other Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,089 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
325,550 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
1,241 GBP2023-06-30
564 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,574 GBP2023-06-30
1,236 GBP2022-06-30
Other Creditors
Amounts falling due within one year
3,514 GBP2023-06-30

  • ALBION TENBY LIMITED
    Info
    PEMBROKESHIRE POWERBOATS LIMITED - 2024-04-04
    GADEBROOK A.I. SERVICES LIMITED - 2010-08-10
    ARGO BOATS LIMITED - 2006-03-29
    PANTHER BOATS LIMITED - 2005-01-17
    O.D.G. (INTERNATIONAL) LIMITED - 2001-03-20
    HILL FARM ENGINEERING LIMITED - 1991-06-18
    CRAYFORD ARMOURING LIMITED - 1980-12-31
    Registered number 01439449
    The Albion, 4 Pier Hill, Tenby SA70 7BS
    Private Limited Company incorporated on 1979-07-24 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.