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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
    Brooks, Alan Murfin
    Born in July 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Susan Beryl
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    CRAYFORD SPECIAL VEHICLES LIMITED - 2011-01-27
    CRAYFORD SPECIAL EQUIPMENT CO. LIMITED - 1998-03-09
    icon of address16, Wimbledon Court, St Florence Parade, Tenby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    810,384 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hanks, Geoffrey Joseph
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-22
    OF - Director → CIF 0
    Hanks, Geoffrey Joseph
    Individual
    Officer
    icon of calendar ~ 1997-07-22
    OF - Secretary → CIF 0
  • 2
    Brown, Anne Elizabeth
    Horse Breeder born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2010-08-04
    OF - Director → CIF 0
  • 3
    Roddy, Martin Beresford
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-28
    OF - Director → CIF 0
    Roddy, Martin Beresford
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 4
    Brooks, Alan Murfin
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2022-10-16
    OF - Secretary → CIF 0
    Mr Alan Murfin Brooks
    Born in July 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2025-07-30
    PE - Has significant influence or controlCIF 0
  • 5
    Brooks, Susan Beryl
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 6
    Dunlop, Angus George
    Director born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2020-08-24
    OF - Director → CIF 0
parent relation
Company in focus

ALBION TENBY LIMITED

Previous names
GADEBROOK A.I. SERVICES LIMITED - 2010-08-10
ARGO BOATS LIMITED - 2006-03-29
HILL FARM ENGINEERING LIMITED - 1991-06-18
PANTHER BOATS LIMITED - 2005-01-17
PEMBROKESHIRE POWERBOATS LIMITED - 2024-04-04
O.D.G. (INTERNATIONAL) LIMITED - 2001-03-20
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
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Fixed Assets - Investments
499,950 GBP2024-06-30
499,950 GBP2023-06-30
Fixed Assets
500,950 GBP2024-06-30
500,950 GBP2023-06-30
Debtors
100 GBP2024-06-30
10,993 GBP2023-06-30
Cash at bank and in hand
7,401 GBP2024-06-30
4,122 GBP2023-06-30
Current Assets
7,501 GBP2024-06-30
15,115 GBP2023-06-30
Net Current Assets/Liabilities
-10,562 GBP2024-06-30
7,697 GBP2023-06-30
Total Assets Less Current Liabilities
490,388 GBP2024-06-30
508,647 GBP2023-06-30
Net Assets/Liabilities
446,538 GBP2024-06-30
464,797 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
446,438 GBP2024-06-30
464,697 GBP2023-06-30
Equity
446,538 GBP2024-06-30
464,797 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
499,950 GBP2024-06-30
Other Investments Other Than Loans
Non-current
499,950 GBP2024-06-30
499,950 GBP2023-06-30
Amounts invested in assets
Non-current
499,950 GBP2024-06-30
499,950 GBP2023-06-30
Amounts owed by group undertakings and participating interests
10,893 GBP2023-06-30
Other Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,535 GBP2024-06-30
1,089 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,002 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
1,241 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,117 GBP2024-06-30
1,574 GBP2023-06-30
Other Creditors
Amounts falling due within one year
5,409 GBP2024-06-30
3,514 GBP2023-06-30

  • ALBION TENBY LIMITED
    Info
    GADEBROOK A.I. SERVICES LIMITED - 2010-08-10
    ARGO BOATS LIMITED - 2010-08-10
    HILL FARM ENGINEERING LIMITED - 2010-08-10
    PANTHER BOATS LIMITED - 2010-08-10
    PEMBROKESHIRE POWERBOATS LIMITED - 2010-08-10
    O.D.G. (INTERNATIONAL) LIMITED - 2010-08-10
    CRAYFORD ARMOURING LIMITED - 2010-08-10
    Registered number 01439449
    icon of address16 Wimbledon Court, St Florence Parade, Tenby SA70 7DZ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-24 (46 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.