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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Colchester, James Edward
    Forestry Manager born in October 1971
    Individual (4 offsprings)
    Officer
    2017-04-17 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Hepburne Scott, James Patrick
    Financial Services born in July 1947
    Individual (6 offsprings)
    Officer
    1993-05-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Heggie, George Annan
    Accountant born in February 1946
    Individual (92 offsprings)
    Officer
    (before 1992-11-30) ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Shearer, Rodney
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    (before 1992-11-30) ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Rooney, June Kay
    Individual (19 offsprings)
    Officer
    1993-09-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 6
    Hendry, Stuart James Falconer
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2023-02-21
    OF - Secretary → CIF 0
  • 7
    Thomson, William Andrew Charles
    Shipowner born in January 1948
    Individual (20 offsprings)
    Officer
    (before 1992-11-30) ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Strang Steel, Fiennes Michael, Sir
    Farmer born in February 1943
    Individual (9 offsprings)
    Officer
    (before 1992-11-30) ~ 2003-05-27
    OF - Director → CIF 0
  • 9
    Turner, Craig Charles
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2023-03-03 ~ 2025-10-03
    OF - Director → CIF 0
  • 10
    Glen, John Ronald Kerr
    Born in July 1959
    Individual (28 offsprings)
    Officer
    2009-02-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 11
    Ritchie, Thomas Charles
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Burgess, Graeme Sean
    Accountant born in April 1965
    Individual (20 offsprings)
    Officer
    2022-07-06 ~ 2023-02-21
    OF - Director → CIF 0
  • 13
    Barry, David Jeremiah
    Investor born in July 1952
    Individual (6 offsprings)
    Officer
    2022-07-06 ~ 2023-02-21
    OF - Director → CIF 0
    Mr David Jeremiah Barry
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    2018-08-10 ~ 2023-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Wiseman, Andrew George
    Chartered Forester born in March 1962
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ 2017-04-17
    OF - Director → CIF 0
  • 15
    Balfour, Peter Edward Gerald
    Company Director born in July 1921
    Individual (9 offsprings)
    Officer
    (before 1992-11-30) ~ 2000-05-19
    OF - Director → CIF 0
  • 16
    Lamont, Julian Callum
    Chartered Accountant born in February 1964
    Individual (58 offsprings)
    Officer
    2006-04-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Avery, Brett Michael
    Ceo born in December 1970
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 18
    Mackison, Duncan John
    Chief Operations Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2014-10-23 ~ 2017-04-11
    OF - Director → CIF 0
  • 19
    Sutton, Barry
    Development Manager born in January 1955
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 20
    Clarke, Michael Drummond
    Company Director born in September 1948
    Individual (37 offsprings)
    Officer
    2005-11-17 ~ 2008-11-08
    OF - Director → CIF 0
  • 21
    Church, Peter James
    Farmer born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1992-11-30) ~ 2010-02-26
    OF - Director → CIF 0
  • 22
    Appleby, Robert Clive
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 23
    Silm, Jason Roland
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    2023-02-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 24
    Murray, Grant Aidan
    Sales Director born in March 1979
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ 2016-02-23
    OF - Director → CIF 0
  • 25
    Hyde, Christopher Matthew
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2023-02-21
    OF - Director → CIF 0
  • 26
    Diment, Peter Charles Michael
    Individual (80 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 27
    Alexander, Jonathan Scott
    Chartered Accountant born in April 1974
    Individual (39 offsprings)
    Officer
    2017-04-17 ~ 2023-02-21
    OF - Director → CIF 0
  • 28
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24
    Dorland House, 20 Regent Street, London
    Dissolved Corporate (19 parents, 67 offsprings)
    Officer
    1997-10-01 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 29
    BUCCLEUCH ESTATES, LTD. (THE) SC012615
    Head Office, Weatherhouse, Bowhill, Selkirk, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-02-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    3rd Floor North Side, Dukes Court 32 Duke Street St James's, London
    Dissolved Corporate (5 parents, 168 offsprings)
    Officer
    1998-03-16 ~ 2010-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBA TREES LIMITED

Period: 2022-09-13 ~ now
Company number: 02188633
Registered names
ALBA TREES LIMITED - now
ALBA TREES PLC - 2022-09-13
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Cost of Sales
-7,422,932 GBP2024-09-01 ~ 2025-08-31
-7,677,987 GBP2023-09-01 ~ 2024-08-31
Distribution Costs
-693,745 GBP2024-09-01 ~ 2025-08-31
-601,110 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-1,051,534 GBP2024-09-01 ~ 2025-08-31
-1,092,384 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
659 GBP2024-09-01 ~ 2025-08-31
113 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
248,989 GBP2024-09-01 ~ 2025-08-31
478,689 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
207,576 GBP2024-09-01 ~ 2025-08-31
266,557 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other
9,520 GBP2025-08-31
18,730 GBP2024-08-31
Property, Plant & Equipment
4,436,938 GBP2025-08-31
5,131,881 GBP2024-08-31
Fixed Assets - Investments
3,197 GBP2025-08-31
3,197 GBP2024-08-31
Fixed Assets
4,449,655 GBP2025-08-31
5,153,808 GBP2024-08-31
Debtors
345,151 GBP2025-08-31
628,620 GBP2024-08-31
Cash at bank and in hand
144 GBP2025-08-31
1,323 GBP2024-08-31
Current Assets
8,578,127 GBP2025-08-31
8,176,783 GBP2024-08-31
Net Current Assets/Liabilities
6,572,704 GBP2025-08-31
6,272,736 GBP2024-08-31
Total Assets Less Current Liabilities
11,022,359 GBP2025-08-31
11,426,544 GBP2024-08-31
Net Assets/Liabilities
9,383,810 GBP2025-08-31
9,176,234 GBP2024-08-31
Equity
Called up share capital
1,735,512 GBP2025-08-31
1,735,512 GBP2024-08-31
1,735,512 GBP2023-08-31
Retained earnings (accumulated losses)
7,648,298 GBP2025-08-31
7,440,722 GBP2024-08-31
7,174,165 GBP2023-08-31
Equity
9,383,810 GBP2025-08-31
9,176,234 GBP2024-08-31
8,909,677 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
9,210 GBP2024-09-01 ~ 2025-08-31
Audit Fees/Expenses
14,750 GBP2024-09-01 ~ 2025-08-31
14,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
912024-09-01 ~ 2025-08-31
1132023-09-01 ~ 2024-08-31
Director Remuneration
106,021 GBP2024-09-01 ~ 2025-08-31
107,712 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-131,441 GBP2024-09-01 ~ 2025-08-31
113,903 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Computer software
32,560 GBP2024-08-31
Intangible Assets - Gross Cost
46,305 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
36,785 GBP2025-08-31
27,575 GBP2024-08-31
Intangible Assets
9,520 GBP2025-08-31
18,730 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
348,338 GBP2025-08-31
308,996 GBP2024-08-31
Plant and equipment
2,635,824 GBP2025-08-31
2,600,349 GBP2024-08-31
Furniture and fittings
2,234,219 GBP2025-08-31
2,114,697 GBP2024-08-31
Motor vehicles
29,234 GBP2025-08-31
11,999 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
10,745,214 GBP2025-08-31
10,455,993 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,000 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-106,775 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-08-31
0 GBP2024-08-31
Plant and equipment
1,806,608 GBP2025-08-31
1,555,616 GBP2024-08-31
Furniture and fittings
1,611,843 GBP2025-08-31
1,295,684 GBP2024-08-31
Motor vehicles
6,098 GBP2025-08-31
1,400 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,308,276 GBP2025-08-31
5,324,112 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
511,090 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
258,992 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
316,159 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
4,698 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,090,939 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,000 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-106,775 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
829,216 GBP2025-08-31
1,044,733 GBP2024-08-31
Furniture and fittings
622,376 GBP2025-08-31
819,013 GBP2024-08-31
Motor vehicles
23,136 GBP2025-08-31
10,599 GBP2024-08-31
Land and buildings, Owned/Freehold
308,996 GBP2024-08-31
Land and buildings
2,915,290 GBP2024-08-31
Finished Goods/Goods for Resale
7,491,841 GBP2025-08-31
6,610,840 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
222,392 GBP2025-08-31
454,387 GBP2024-08-31
Amount of corporation tax that is recoverable
Current
109,870 GBP2025-08-31
65,188 GBP2024-08-31
Other Debtors
Current
0 GBP2025-08-31
37,465 GBP2024-08-31
Prepayments/Accrued Income
Current
12,889 GBP2025-08-31
71,580 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
389,346 GBP2025-08-31
376,055 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
267,393 GBP2025-08-31
267,393 GBP2024-08-31
Trade Creditors/Trade Payables
Current
502,771 GBP2025-08-31
532,263 GBP2024-08-31
Corporation Tax Payable
Current
160,496 GBP2025-08-31
0 GBP2024-08-31
Other Taxation & Social Security Payable
Current
80,079 GBP2025-08-31
66,821 GBP2024-08-31
Other Creditors
Current
173,689 GBP2025-08-31
156,712 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
221,494 GBP2025-08-31
310,153 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
191,943 GBP2025-08-31
280,392 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
433,770 GBP2025-08-31
673,166 GBP2024-08-31
Bank Borrowings
275,880 GBP2025-08-31
449,709 GBP2024-08-31
Bank Overdrafts
305,409 GBP2025-08-31
206,738 GBP2024-08-31
Total Borrowings
581,289 GBP2025-08-31
656,447 GBP2024-08-31
Current
389,346 GBP2025-08-31
376,055 GBP2024-08-31
Non-current
191,943 GBP2025-08-31
280,392 GBP2024-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
325,029 GBP2025-08-31
268,906 GBP2024-08-31
Minimum gross finance lease payments owing
796,551 GBP2025-08-31
941,607 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
701,163 GBP2025-08-31
940,559 GBP2024-08-31
Amounts received in advance for goods or services to be provided in the future
770,068 GBP2025-08-31
907,038 GBP2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,735,512 shares2025-08-31
1,735,512 shares2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2025-08-31
20,000 GBP2024-08-31
Between two and five year
28,333 GBP2025-08-31
48,333 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,333 GBP2025-08-31
68,333 GBP2024-08-31
  • ALBA TREES LIMITED
    Info
    ALBA TREES PLC - 2022-09-13
    GREENHILL ASSETS PLC - 2022-09-13
    Registered number 02188633
    4 Sloane Terrace, London SW1X 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-04 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.