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
    Gordon, Catherine Victoria
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Maurizot Kur, Magali
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Lim Group, Chemin Fontaine De Fanny, Nontron, France
    Corporate (2 offsprings)
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Russell, Stephen Clark
    Company Secretary
    Individual (9 offsprings)
    Officer
    1997-06-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Osborne, Raymond Philip
    Saddler born in July 1950
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
    Osborne, Raymond Philip
    Individual
    Officer
    ~ 1997-06-09
    OF - Secretary → CIF 0
  • 3
    Margrie, Andrew Timothy
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    Belton, Sherry Lee
    Sales Administrator born in June 1952
    Individual (1 offspring)
    Officer
    ~ 2022-10-20
    OF - Director → CIF 0
    Mrs Sherry Lee Belton
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Belton, Geoffrey Paul
    Saddler born in August 1944
    Individual (1 offspring)
    Officer
    ~ 2022-10-20
    OF - Director → CIF 0
    Belton, Geoffrey Paul
    Directon
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2022-10-20
    OF - Secretary → CIF 0
    Mr Geoffrey Paul Belton
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Lumb, Anthony James David
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2019-01-22
    OF - Director → CIF 0
  • 7
    Tomkins, Peter Colin
    Saddler born in January 1953
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ALBION SADDLEMAKERS COMPANY LIMITED

Previous name
WAXLOW LIMITED - 1985-04-01
Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Intangible Assets
29,863 GBP2023-09-30
24,328 GBP2022-09-30
Property, Plant & Equipment
431,098 GBP2023-09-30
439,884 GBP2022-09-30
Fixed Assets
460,961 GBP2023-09-30
464,212 GBP2022-09-30
Total Inventories
659,383 GBP2023-09-30
520,489 GBP2022-09-30
Debtors
Current
293,717 GBP2023-09-30
719,274 GBP2022-09-30
Cash at bank and in hand
101,007 GBP2023-09-30
49,949 GBP2022-09-30
Current Assets
1,054,107 GBP2023-09-30
1,289,712 GBP2022-09-30
Net Current Assets/Liabilities
-114,752 GBP2023-09-30
231,457 GBP2022-09-30
Total Assets Less Current Liabilities
346,209 GBP2023-09-30
695,669 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-17,797 GBP2023-09-30
-27,326 GBP2022-09-30
Net Assets/Liabilities
328,412 GBP2023-09-30
668,343 GBP2022-09-30
Average Number of Employees
442022-10-01 ~ 2023-09-30
582021-12-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
289,743 GBP2023-09-30
289,743 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
222,291 GBP2023-09-30
210,321 GBP2022-09-30
Intangible Assets - Gross Cost
512,034 GBP2023-09-30
500,064 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
289,743 GBP2023-09-30
289,743 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
192,428 GBP2023-09-30
185,994 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
482,171 GBP2023-09-30
475,737 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,434 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
6,434 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
29,863 GBP2023-09-30
24,328 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
501,615 GBP2023-09-30
501,615 GBP2022-09-30
Tools/Equipment for furniture and fittings
34,705 GBP2023-09-30
34,705 GBP2022-09-30
Motor vehicles
16,746 GBP2023-09-30
16,746 GBP2022-09-30
Other
593,300 GBP2023-09-30
614,651 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,146,366 GBP2023-09-30
1,167,717 GBP2022-09-30
Property, Plant & Equipment - Disposals
Other
-34,406 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-34,406 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
131,615 GBP2023-09-30
131,615 GBP2022-09-30
Tools/Equipment for furniture and fittings
26,762 GBP2023-09-30
24,115 GBP2022-09-30
Motor vehicles
15,786 GBP2023-09-30
15,466 GBP2022-09-30
Other
541,105 GBP2023-09-30
556,637 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,268 GBP2023-09-30
727,833 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,647 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
320 GBP2022-10-01 ~ 2023-09-30
Other
16,881 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,848 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-32,413 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,413 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
370,000 GBP2023-09-30
370,000 GBP2022-09-30
Tools/Equipment for furniture and fittings
7,943 GBP2023-09-30
10,590 GBP2022-09-30
Motor vehicles
960 GBP2023-09-30
1,280 GBP2022-09-30
Other
52,195 GBP2023-09-30
58,014 GBP2022-09-30
Finished Goods/Goods for Resale
659,383 GBP2023-09-30
520,489 GBP2022-09-30
Trade Debtors/Trade Receivables
146,045 GBP2023-09-30
391,538 GBP2022-09-30
Prepayments
35,948 GBP2023-09-30
31,745 GBP2022-09-30
Other Debtors
111,724 GBP2023-09-30
295,991 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
293,717 GBP2023-09-30
719,274 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
146,045 GBP2023-09-30
391,538 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
111,724 GBP2023-09-30
295,991 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
9,650 GBP2023-09-30
480,246 GBP2022-09-30
Non-current, Amounts falling due after one year
17,797 GBP2023-09-30
27,326 GBP2022-09-30
Bank Borrowings
Non-current
17,797 GBP2023-09-30
27,326 GBP2022-09-30
Current
9,650 GBP2023-09-30
402,471 GBP2022-09-30
Bank Overdrafts
Current
77,775 GBP2022-09-30
Total Borrowings
Current
9,650 GBP2023-09-30
480,246 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2023-09-30
11,000 shares2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,579 GBP2023-09-30
24,579 GBP2022-09-30
Between two and five year
31,569 GBP2023-09-30
56,327 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,148 GBP2023-09-30
80,906 GBP2022-09-30
Related profiles found in government register
  • ALBION SADDLEMAKERS COMPANY LIMITED
    Info
    WAXLOW LIMITED - 1985-04-01
    Registered number 01851561
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 1984-09-28 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ALBION SADDLEMAKERS CO LTD
    S
    Registered number 01851561
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England, CV34 5LB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 9766 LIMITED - 2003-12-18
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.