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
5
- 1
White, Daniel James
Born in September 1983Individual (1 offspring)Officer
2021-01-01 ~ nowOF - Director → CIF 0 - 2
Storey, Tracey
Individual (1 offspring)Officer 2023-05-09 ~ nowOF - Secretary → CIF 0 - 3
Poultney, Michael John
Born in February 1963Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Mr Michael John Poultney
Born in February 1963Individual (4 offsprings)Person with significant control 2017-01-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Poultney, Jordan Michael David
Born in March 1994Individual (2 offsprings)Officer 2022-08-30 ~ nowOF - Director → CIF 0 - 5
Worrall, Peter John
Born in December 1961Individual (2 offsprings)Officer 2013-04-01 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Forster Coleman, Janice
AccountantIndividualOfficer 2005-06-28 ~ 2023-05-09OF - Secretary → CIF 0 - 2
Poultney, David Walter
Chairman born in April 1935Individual (1 offspring)Officer ~ 2003-12-31OF - Director → CIF 0 - 3
George, Patrick Frederick
Production born in March 1965IndividualOfficer 2002-04-01 ~ 2004-06-30OF - Director → CIF 0 - 4
Williams, John Edward
General born in March 1934IndividualOfficer 1991-09-06 ~ 1992-11-16OF - Director → CIF 0 - 5
Porter, Anthony Mark
Operations Director born in July 1957Individual (2 offsprings)Officer 2003-07-01 ~ 2020-03-31OF - Director → CIF 0 - 6
Northam, Alan William
General Manager born in June 1929IndividualOfficer ~ 1991-09-06OF - Director → CIF 0 - 7
Gayle, Alan Adolphus
Commercial born in March 1966Individual (4 offsprings)Officer 2004-04-01 ~ 2007-04-06OF - Director → CIF 0 - 8
Stroud, John
Financial born in October 1945Individual (1 offspring)Officer ~ 2005-03-15OF - Director → CIF 0Stroud, John
Individual (1 offspring)Officer ~ 2005-03-15OF - Secretary → CIF 0 - 9
Adams, Bryan Edward
Production born in August 1942IndividualOfficer 1999-09-23 ~ 2001-05-31OF - Director → CIF 0 - 10
Pinfold, Katharine
Finance Director born in April 1959Individual (5 offsprings)Officer 2005-03-15 ~ 2005-06-03OF - Director → CIF 0Pinfold, Katharine
Finance DirectorIndividual (5 offsprings)Officer 2005-03-15 ~ 2005-06-03OF - Secretary → CIF 0
Company in focus
ALBION STONE PLC
Previous names
A.S. QUARRIES LIMITED - 1996-01-19
ALBION STONE QUARRIES LIMITED - 2005-12-28
ALBION STONE QUARRIES PLC - 2006-02-06
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Distribution Costs
-272,623 GBP2024-04-01 ~ 2025-03-31
-195,684 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,401,962 GBP2024-04-01 ~ 2025-03-31
-2,188,892 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
245 GBP2024-04-01 ~ 2025-03-31
-214 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
807,717 GBP2024-04-01 ~ 2025-03-31
545,558 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
701,301 GBP2024-04-01 ~ 2025-03-31
489,628 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,291,432 GBP2025-03-31
7,441,691 GBP2024-03-31
Investment Property
175,000 GBP2025-03-31
175,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
7,466,433 GBP2025-03-31
7,616,692 GBP2024-03-31
Debtors
1,848,417 GBP2025-03-31
1,202,172 GBP2024-03-31
Cash at bank and in hand
1,054,891 GBP2025-03-31
1,147,060 GBP2024-03-31
Current Assets
10,597,422 GBP2025-03-31
9,434,115 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,621,492 GBP2025-03-31
-2,161,849 GBP2024-03-31
Net Current Assets/Liabilities
7,975,930 GBP2025-03-31
7,272,266 GBP2024-03-31
Total Assets Less Current Liabilities
15,442,363 GBP2025-03-31
14,888,958 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-244,204 GBP2025-03-31
Net Assets/Liabilities
13,541,097 GBP2025-03-31
12,839,796 GBP2024-03-31
Equity
Called up share capital
49,970 GBP2025-03-31
49,970 GBP2024-03-31
49,970 GBP2023-03-31
Revaluation reserve
3,545,021 GBP2025-03-31
3,545,021 GBP2024-03-31
3,545,021 GBP2023-03-31
Capital redemption reserve
4,540 GBP2025-03-31
4,540 GBP2024-03-31
4,540 GBP2023-03-31
Retained earnings (accumulated losses)
9,941,566 GBP2025-03-31
9,240,265 GBP2024-03-31
8,750,637 GBP2023-03-31
Equity
13,541,097 GBP2025-03-31
12,839,796 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
701,301 GBP2024-04-01 ~ 2025-03-31
489,628 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
23,894 GBP2024-04-01 ~ 2025-03-31
25,410 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
772024-04-01 ~ 2025-03-31
742023-04-01 ~ 2024-03-31
Wages/Salaries
3,374,851 GBP2024-04-01 ~ 2025-03-31
3,125,301 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
159,965 GBP2024-04-01 ~ 2025-03-31
145,117 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,884,203 GBP2024-04-01 ~ 2025-03-31
3,591,371 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
485,550 GBP2024-04-01 ~ 2025-03-31
447,850 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,229 GBP2024-04-01 ~ 2025-03-31
-82,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
226,700 GBP2025-03-31
226,700 GBP2024-03-31
Plant and equipment
7,833,889 GBP2025-03-31
7,442,529 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,281,209 GBP2025-03-31
12,889,849 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,485 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-46,485 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
5,521,608 GBP2025-03-31
4,996,787 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,989,777 GBP2025-03-31
5,448,158 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
16,798 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
558,135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
574,933 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,314 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,314 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
226,700 GBP2025-03-31
226,700 GBP2024-03-31
Plant and equipment
2,312,281 GBP2025-03-31
2,445,742 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
4,769,249 GBP2024-03-31
Investment Property - Fair Value Model
175,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,425,585 GBP2025-03-31
900,510 GBP2024-03-31
Other Debtors
Current
34,827 GBP2025-03-31
36,123 GBP2024-03-31
Prepayments/Accrued Income
Current
388,005 GBP2025-03-31
265,539 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,848,417 GBP2025-03-31
1,202,172 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
96,947 GBP2025-03-31
97,085 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
325,005 GBP2025-03-31
444,379 GBP2024-03-31
Trade Creditors/Trade Payables
Current
615,490 GBP2025-03-31
566,690 GBP2024-03-31
Corporation Tax Payable
Current
223,083 GBP2025-03-31
138,635 GBP2024-03-31
Other Taxation & Social Security Payable
Current
263,007 GBP2025-03-31
323,891 GBP2024-03-31
Other Creditors
Current
60,647 GBP2025-03-31
50,489 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
806,655 GBP2025-03-31
448,343 GBP2024-03-31
Creditors
Current
2,621,492 GBP2025-03-31
2,161,849 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
28,053 GBP2025-03-31
127,915 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
216,151 GBP2025-03-31
243,956 GBP2024-03-31
Creditors
Non-current
244,204 GBP2025-03-31
371,871 GBP2024-03-31
Bank Borrowings
125,000 GBP2025-03-31
225,000 GBP2024-03-31
Total Borrowings
Current
96,947 GBP2025-03-31
97,085 GBP2024-03-31
Non-current
28,053 GBP2025-03-31
127,915 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
354,173 GBP2025-03-31
501,858 GBP2024-03-31
Minimum gross finance lease payments owing
588,398 GBP2025-03-31
745,812 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
541,156 GBP2025-03-31
688,335 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,900 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
49,970 GBP2025-03-31
49,970 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,541 GBP2025-03-31
Between two and five year
77,482 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,023 GBP2025-03-31
ALBION STONE PLC
InfoA.S. QUARRIES LIMITED - 1996-01-19ALBION STONE QUARRIES LIMITED - 1996-01-19ALBION STONE QUARRIES PLC - 1996-01-19Registered number 01767530
Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HWPUBLIC LIMITED COMPANY incorporated on 1983-11-04 (42 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0
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.