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
    Brown, Paul Trevor
    Managing Director born in July 1960
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caress, Paul Stuart
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AALBERTS SURFACE TREATMENT LIMITED - 2021-01-04
    ACORN SURFACE TECHNOLOGY LIMITED - 2019-01-04
    ACORN HARDAS LIMITED - 2010-01-05
    Field Industrial Estate, Clover Street, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,530,726 GBP2023-12-31
    Person with significant control
    2023-12-29 ~ dissolved
    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
Ceased 14
  • 1
    Bosley, Steven John
    Individual (5 offsprings)
    Officer
    2021-05-20 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Williams, Guy Antony
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Northway, June Mary
    Housewife born in June 1931
    Individual
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
  • 4
    Matty, Michael
    Metallurgist born in December 1939
    Individual
    Officer
    ~ 2011-07-08
    OF - Director → CIF 0
    Matty, Michael
    Individual
    Officer
    ~ 1993-09-16
    OF - Secretary → CIF 0
  • 5
    Matty, Margaret
    Individual
    Officer
    2002-04-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Lashford, Michael Lucian
    Individual (1 offspring)
    Officer
    1995-12-27 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 7
    Clarke, Eric Arthur
    Salesman born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 8
    Woodcock, Mark David
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1995-12-27
    OF - Secretary → CIF 0
  • 9
    Zajac, Susan
    Individual
    Officer
    2010-06-14 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 10
    Moore, Colin Reginald
    Plant Manager born in July 1946
    Individual
    Officer
    2001-03-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 11
    Jelf, Audrey Louise
    Individual
    Officer
    2007-02-28 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 12
    Gralla, Carsten
    Director born in June 1965
    Individual
    Officer
    2006-01-10 ~ 2012-04-24
    OF - Director → CIF 0
  • 13
    Hohenhorststr. 1, D-21337, Luneburg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    World Trade Center Utrecht, Stadsplateau 18, Nl-3521 Az Utrecht, Po Box 1218, Nl-3500 Be Utrecht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    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
parent relation
Company in focus

AALBERTS SURFACE TREATMENT TAMWORTH LIMITED

Previous names
IMPREGLON U.K. LIMITED - 2019-01-04
FINENIGHT LIMITED - 1986-09-01
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Turnover/Revenue
1,868,919 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
2,445 GBP2022-01-01 ~ 2022-12-31
516,715 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-2,445 GBP2022-01-01 ~ 2022-12-31
1,352,204 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
53,614 GBP2022-01-01 ~ 2022-12-31
749,875 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-56,059 GBP2022-01-01 ~ 2022-12-31
605,305 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
72,521 GBP2022-01-01 ~ 2022-12-31
23,012 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
517 GBP2022-01-01 ~ 2022-12-31
498 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
15,945 GBP2022-01-01 ~ 2022-12-31
397,836 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,030 GBP2022-01-01 ~ 2022-12-31
24,617 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
12,915 GBP2022-01-01 ~ 2022-12-31
373,219 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
535,616 GBP2022-12-31
619,956 GBP2021-12-31
Fixed Assets - Investments
1,291,126 GBP2022-12-31
1,291,126 GBP2021-12-31
Fixed Assets
1,826,742 GBP2022-12-31
1,911,082 GBP2021-12-31
Total Inventories
71,277 GBP2022-12-31
71,277 GBP2021-12-31
Debtors
2,849,572 GBP2022-12-31
3,057,324 GBP2021-12-31
Cash at bank and in hand
15 GBP2022-12-31
15 GBP2021-12-31
Current Assets
2,920,864 GBP2022-12-31
3,128,616 GBP2021-12-31
Creditors
Current
-54,110 GBP2022-12-31
251,433 GBP2021-12-31
Net Current Assets/Liabilities
2,974,974 GBP2022-12-31
2,877,183 GBP2021-12-31
Total Assets Less Current Liabilities
4,801,716 GBP2022-12-31
4,788,265 GBP2021-12-31
Net Assets/Liabilities
4,779,287 GBP2022-12-31
4,766,372 GBP2021-12-31
Equity
Called up share capital
1,054,000 GBP2022-12-31
1,054,000 GBP2021-12-31
Capital redemption reserve
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,719,287 GBP2022-12-31
3,706,372 GBP2021-12-31
Equity
4,779,287 GBP2022-12-31
4,766,372 GBP2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
87,391 GBP2022-01-01 ~ 2022-12-31
79,266 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
5,850 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,082,054 GBP2022-12-31
1,077,553 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
546,438 GBP2022-12-31
457,597 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88,841 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
535,616 GBP2022-12-31
619,956 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
14,499 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
8,821 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,450 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
5,678 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1,291,126 GBP2021-12-31
Investments in Group Undertakings
1,291,126 GBP2022-12-31
1,291,126 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
291 GBP2022-12-31
348,452 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,842,285 GBP2022-12-31
2,708,872 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
6,996 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,849,572 GBP2022-12-31
3,057,324 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
1,899 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,160 GBP2022-12-31
63,290 GBP2021-12-31
Amounts owed to group undertakings
Current
71,170 GBP2021-12-31
Other Taxation & Social Security Payable
Current
-69,946 GBP2022-12-31
70,110 GBP2021-12-31
Other Creditors
Current
13,676 GBP2022-12-31
44,964 GBP2021-12-31
Related profiles found in government register
  • AALBERTS SURFACE TREATMENT TAMWORTH LIMITED
    Info
    IMPREGLON U.K. LIMITED - 2019-01-04
    FINENIGHT LIMITED - 1986-09-01
    Registered number 02028357
    Field Industrial Estate Clover Street, Kirkby-in-ashfield, Nottingham NG17 7LJ
    Private Limited Company incorporated on 1986-06-16 and dissolved on 2024-12-03 (38 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
  • AALBERTS SURFACE TREATMENT TAMWORTH LIMITED
    S
    Registered number 02028357
    Aalberts Surface Treatment Tamworth Ltd, Alberts Surface Treatment Tamworth Ltd, Clover Street, Kirkby In Ashfield, Nottingham Ng17 7lj, 3579, United Kingdom, NG17 7LJ
    Limited By Shares in Companies House, England
    CIF 1
  • AALBERTS SURFACE TREATMENT TAMWORTH LIMITED
    S
    Registered number 02028357
    Kingsbury Link, Trinity Road, Piccadilly, Tamworth, United Kingdom, B78 2EX
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AALBERTS SURFACE TREATMENT TAMWORTH LIMITED - 2019-01-04
    Kingsbury Link Trinity Road, Piccadilly, Tamworth, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • AALBERTS SURFACE TREATMENT OCT LIMITED - 2021-01-04
    OPTICAL COATING TECHNOLOGIES LIMITED - 2019-01-09
    Unit 8 Lagrange, Tamworth, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,398,211 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.