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
    Poultney, Michael John
    Managing born in February 1963
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael John Poultney
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Poultney, Jordan Michael David
    Company Director born in March 1994
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    White, Daniel James
    Production Director born in September 1983
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Storey, Tracey
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Worrall, Peter John
    Building Contractor born in December 1961
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Gayle, Alan Adolphus
    Commercial born in March 1966
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 2
    Williams, John Edward
    General born in March 1934
    Individual
    Officer
    1991-09-06 ~ 1992-11-16
    OF - Director → CIF 0
  • 3
    George, Patrick Frederick
    Production born in March 1965
    Individual
    Officer
    2002-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Porter, Anthony Mark
    Operations Director born in July 1957
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Adams, Bryan Edward
    Production born in August 1942
    Individual
    Officer
    1999-09-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Poultney, David Walter
    Chairman born in April 1935
    Individual (1 offspring)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Forster Coleman, Janice
    Accountant
    Individual
    Officer
    2005-06-28 ~ 2023-05-09
    OF - Secretary → CIF 0
  • 8
    Pinfold, Katharine
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2005-06-03
    OF - Director → CIF 0
    Pinfold, Katharine
    Finance Director
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 9
    Stroud, John
    Financial born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2005-03-15
    OF - Director → CIF 0
    Stroud, John
    Individual (1 offspring)
    Officer
    ~ 2005-03-15
    OF - Secretary → CIF 0
  • 10
    Northam, Alan William
    General Manager born in June 1929
    Individual
    Officer
    ~ 1991-09-06
    OF - Director → CIF 0
parent relation
Company in focus

ALBION STONE PLC

Previous names
ALBION STONE QUARRIES PLC - 2006-02-06
ALBION STONE QUARRIES LIMITED - 2005-12-28
A.S. QUARRIES LIMITED - 1996-01-19
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Cost of Sales
-4,786,865 GBP2023-04-01 ~ 2024-03-31
-4,206,072 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-195,684 GBP2023-04-01 ~ 2024-03-31
-207,418 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,188,892 GBP2023-04-01 ~ 2024-03-31
-1,890,564 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
-214 GBP2023-04-01 ~ 2024-03-31
214 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
545,558 GBP2023-04-01 ~ 2024-03-31
98,582 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
489,628 GBP2023-04-01 ~ 2024-03-31
-9,772 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,441,691 GBP2024-03-31
7,864,931 GBP2023-03-31
Investment Property
175,000 GBP2024-03-31
175,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
7,616,692 GBP2024-03-31
8,039,932 GBP2023-03-31
Debtors
1,202,172 GBP2024-03-31
1,331,289 GBP2023-03-31
Cash at bank and in hand
1,147,060 GBP2024-03-31
1,103,870 GBP2023-03-31
Current Assets
9,434,115 GBP2024-03-31
9,095,519 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,161,849 GBP2024-03-31
-2,335,260 GBP2023-03-31
Net Current Assets/Liabilities
7,272,266 GBP2024-03-31
6,760,259 GBP2023-03-31
Total Assets Less Current Liabilities
14,888,958 GBP2024-03-31
14,800,191 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-371,871 GBP2024-03-31
-690,027 GBP2023-03-31
Net Assets/Liabilities
12,839,796 GBP2024-03-31
12,350,168 GBP2023-03-31
Equity
Called up share capital
49,970 GBP2024-03-31
49,970 GBP2023-03-31
51,470 GBP2022-03-31
Revaluation reserve
3,545,021 GBP2024-03-31
3,545,021 GBP2023-03-31
3,545,021 GBP2022-03-31
Capital redemption reserve
4,540 GBP2024-03-31
4,540 GBP2023-03-31
3,040 GBP2022-03-31
Retained earnings (accumulated losses)
9,240,265 GBP2024-03-31
8,750,637 GBP2023-03-31
8,833,909 GBP2022-03-31
Equity
12,839,796 GBP2024-03-31
12,350,168 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
489,628 GBP2023-04-01 ~ 2024-03-31
-9,772 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
25,410 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
742023-04-01 ~ 2024-03-31
712022-04-01 ~ 2023-03-31
Wages/Salaries
3,125,301 GBP2023-04-01 ~ 2024-03-31
2,811,806 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,117 GBP2023-04-01 ~ 2024-03-31
125,539 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,591,371 GBP2023-04-01 ~ 2024-03-31
3,237,512 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
447,850 GBP2023-04-01 ~ 2024-03-31
361,088 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-82,705 GBP2023-04-01 ~ 2024-03-31
86,225 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
226,700 GBP2024-03-31
226,700 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
5,220,620 GBP2024-03-31
5,220,620 GBP2023-03-31
Plant and equipment
7,442,529 GBP2024-03-31
7,288,686 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,889,849 GBP2024-03-31
12,736,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
451,371 GBP2024-03-31
434,573 GBP2023-03-31
Plant and equipment
4,996,787 GBP2024-03-31
4,436,502 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,448,158 GBP2024-03-31
4,871,075 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
16,798 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
560,285 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
577,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
226,700 GBP2024-03-31
226,700 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
4,769,249 GBP2024-03-31
4,786,047 GBP2023-03-31
Plant and equipment
2,445,742 GBP2024-03-31
2,852,184 GBP2023-03-31
Investment Property - Fair Value Model
175,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
900,510 GBP2024-03-31
988,915 GBP2023-03-31
Other Debtors
Current
36,123 GBP2024-03-31
48,038 GBP2023-03-31
Prepayments/Accrued Income
Current
265,539 GBP2024-03-31
294,336 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,202,172 GBP2024-03-31
1,331,289 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
97,085 GBP2024-03-31
97,390 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
444,379 GBP2024-03-31
444,012 GBP2023-03-31
Trade Creditors/Trade Payables
Current
566,690 GBP2024-03-31
663,311 GBP2023-03-31
Corporation Tax Payable
Current
138,635 GBP2024-03-31
22,129 GBP2023-03-31
Other Taxation & Social Security Payable
Current
323,891 GBP2024-03-31
180,647 GBP2023-03-31
Other Creditors
Current
50,489 GBP2024-03-31
118,218 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
448,343 GBP2024-03-31
436,696 GBP2023-03-31
Creditors
Current
2,161,849 GBP2024-03-31
2,335,260 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
127,915 GBP2024-03-31
227,610 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
243,956 GBP2024-03-31
462,417 GBP2023-03-31
Creditors
Non-current
371,871 GBP2024-03-31
690,027 GBP2023-03-31
Bank Borrowings
225,000 GBP2024-03-31
325,000 GBP2023-03-31
Total Borrowings
Current
97,085 GBP2024-03-31
97,390 GBP2023-03-31
Non-current
127,915 GBP2024-03-31
227,610 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
501,858 GBP2024-03-31
444,012 GBP2023-03-31
Minimum gross finance lease payments owing
745,812 GBP2024-03-31
974,842 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
688,335 GBP2024-03-31
906,429 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,900 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
49,970 GBP2024-03-31
49,970 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,963 GBP2024-03-31
16,184 GBP2023-03-31
Between two and five year
137,224 GBP2024-03-31
46,186 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
202,187 GBP2024-03-31
62,370 GBP2023-03-31
  • ALBION STONE PLC
    Info
    ALBION STONE QUARRIES PLC - 2006-02-06
    ALBION STONE QUARRIES LIMITED - 2005-12-28
    A.S. QUARRIES LIMITED - 1996-01-19
    Registered number 01767530
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW
    Public Limited Company incorporated on 1983-11-04 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.