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 4
  • 1
    Cole, Howard Neil
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Howard Neil Cole
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whitton, Paul Graham
    Individual (1 offspring)
    Officer
    2010-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mayes, Richard Peter
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Peter Mayes
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Beeby, Keith
    Technical Director born in May 1968
    Individual (1 offspring)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Jones, Denise Ann
    Accountant
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 2
    Burton, Albert Ernest
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 3
    Gregory, Christopher Guy
    Company Director born in April 1961
    Individual
    Officer
    1993-05-14 ~ 2000-01-14
    OF - Director → CIF 0
  • 4
    Eakins, Andrew Stephen
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 1997-02-07
    OF - Director → CIF 0
  • 5
    Jayatilaka, Chatulinda Arjuna
    Individual (6 offsprings)
    Officer
    2002-02-08 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 6
    Francis, Lorna
    Individual
    Officer
    2003-06-10 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 7
    Dawson, Arnold Matthew
    Individual
    Officer
    1990-11-28 ~ 1995-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION COMPUTERS PLC

Previous name
PROFITPRIME LIMITED - 1986-09-10
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
62020 - Information Technology Consultancy Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Turnover/Revenue
69,379,165 GBP2023-01-01 ~ 2023-12-31
61,947,083 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-62,116,891 GBP2023-01-01 ~ 2023-12-31
-54,749,280 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,262,274 GBP2023-01-01 ~ 2023-12-31
7,197,803 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,913,352 GBP2023-01-01 ~ 2023-12-31
-5,855,678 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,348,922 GBP2023-01-01 ~ 2023-12-31
1,342,125 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,016,082 GBP2023-01-01 ~ 2023-12-31
1,083,696 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
215,000 GBP2023-12-31
215,000 GBP2022-12-31
Property, Plant & Equipment
726,155 GBP2023-12-31
300,928 GBP2022-12-31
Fixed Assets
941,155 GBP2023-12-31
515,928 GBP2022-12-31
Total Inventories
3,457,562 GBP2023-12-31
3,450,117 GBP2022-12-31
Debtors
5,899,313 GBP2023-12-31
5,536,219 GBP2022-12-31
Cash at bank and in hand
5,665,704 GBP2023-12-31
3,510,418 GBP2022-12-31
Current Assets
15,022,579 GBP2023-12-31
12,496,754 GBP2022-12-31
Net Current Assets/Liabilities
5,066,183 GBP2023-12-31
5,055,544 GBP2022-12-31
Total Assets Less Current Liabilities
6,007,338 GBP2023-12-31
5,571,472 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-167,343 GBP2023-12-31
-373,537 GBP2022-12-31
Net Assets/Liabilities
5,783,513 GBP2023-12-31
5,127,431 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,683,513 GBP2023-12-31
5,027,431 GBP2022-12-31
4,015,735 GBP2021-12-31
Equity
5,783,513 GBP2023-12-31
5,127,431 GBP2022-12-31
4,115,735 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,016,082 GBP2023-01-01 ~ 2023-12-31
1,083,696 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,016,082 GBP2023-01-01 ~ 2023-12-31
1,083,696 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,016,082 GBP2023-01-01 ~ 2023-12-31
1,083,696 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2023-01-01 ~ 2023-12-31
-72,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-360,000 GBP2023-01-01 ~ 2023-12-31
-72,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
63,852 GBP2023-01-01 ~ 2023-12-31
63,301 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,803,288 GBP2023-01-01 ~ 2023-12-31
2,614,206 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
254,114 GBP2023-01-01 ~ 2023-12-31
242,949 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,372,069 GBP2023-01-01 ~ 2023-12-31
3,087,818 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
1122023-01-01 ~ 2023-12-31
1282022-01-01 ~ 2022-12-31
Average Number of Employees
1152023-01-01 ~ 2023-12-31
1312022-01-01 ~ 2022-12-31
Director Remuneration
64,389 GBP2023-01-01 ~ 2023-12-31
71,501 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,000 GBP2023-01-01 ~ 2023-12-31
17,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,022 GBP2023-01-01 ~ 2023-12-31
-13,718 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
337,231 GBP2023-01-01 ~ 2023-12-31
255,004 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
215,000 GBP2023-12-31
215,000 GBP2022-12-31
Intangible Assets - Gross Cost
215,000 GBP2023-12-31
215,000 GBP2022-12-31
Intangible Assets
Goodwill
215,000 GBP2023-12-31
215,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
665,976 GBP2023-12-31
176,897 GBP2022-12-31
Furniture and fittings
660,798 GBP2023-12-31
660,798 GBP2022-12-31
Plant and equipment
553,467 GBP2023-12-31
553,467 GBP2022-12-31
Motor vehicles
98,218 GBP2023-12-31
98,218 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,978,459 GBP2023-12-31
1,489,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
656,621 GBP2023-12-31
653,798 GBP2022-12-31
Plant and equipment
377,660 GBP2023-12-31
328,741 GBP2022-12-31
Motor vehicles
52,272 GBP2023-12-31
47,929 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,252,304 GBP2023-12-31
1,188,452 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,823 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
48,919 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
500,225 GBP2023-12-31
18,913 GBP2022-12-31
Furniture and fittings
4,177 GBP2023-12-31
7,000 GBP2022-12-31
Plant and equipment
175,807 GBP2023-12-31
224,726 GBP2022-12-31
Motor vehicles
45,946 GBP2023-12-31
50,289 GBP2022-12-31
Finished Goods/Goods for Resale
3,457,562 GBP2023-12-31
3,450,117 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,311,463 GBP2023-12-31
5,228,234 GBP2022-12-31
Other Debtors
Current
342,110 GBP2023-12-31
69,737 GBP2022-12-31
Prepayments
Current
245,740 GBP2023-12-31
238,248 GBP2022-12-31
Debtors
Current
5,899,313 GBP2023-12-31
5,536,219 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
170,000 GBP2023-12-31
170,000 GBP2022-12-31
Trade Creditors/Trade Payables
6,609,604 GBP2023-12-31
4,768,662 GBP2022-12-31
Taxation/Social Security Payable
452,552 GBP2023-12-31
165,596 GBP2022-12-31
Other Creditors
625,214 GBP2023-12-31
639,868 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
167,343 GBP2023-12-31
373,537 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
660,550 GBP2023-12-31
478,325 GBP2022-12-31
Minimum gross finance lease payments owing
2,803,967 GBP2023-12-31
1,558,117 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,482 GBP2023-12-31
70,504 GBP2022-12-31
Dividend per share (interim)
3.602023-01-01 ~ 2023-12-31
0.722022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ALBION COMPUTERS PLC
    Info
    PROFITPRIME LIMITED - 1986-09-10
    Registered number 02043116
    112 Strand, London WC2R 0AG
    Public Limited Company incorporated on 1986-08-04 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ALBION COMPUTERS PLC
    S
    Registered number 02043116
    112, Strand, London, England, WC2R 0AG
    Limited Liability Company in Companies House England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COURTMAN INVESTMENTS LIMITED - 2007-03-27
    112 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WESTERN COMPUTER SYSTEMS LIMITED - 1991-03-14
    APPLECENTRES WEST LIMITED - 1989-10-04
    APPLE CENTRE SOUTH WALES LIMITED - 1987-12-14
    SOUTH WALES COMPUTERS LIMITED - 1986-07-15
    112 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,382,934 GBP2024-01-02
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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