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
    Appleby, Robert Clive
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 2
    Avery, Brett Michael
    Ceo born in December 1970
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 3
    Ritchie, Thomas Charles
    Investment Director, Private Equity born in November 1987
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 4
    Turner, Craig
    Ceo born in March 1968
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - director → CIF 0
Ceased 26
  • 1
    Shearer, Rodney
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    ~ 2020-03-02
    OF - director → CIF 0
  • 2
    Lamont, Julian Callum
    Chartered Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2010-02-26
    OF - director → CIF 0
  • 3
    Heggie, George Annan
    Accountant born in February 1946
    Individual
    Officer
    ~ 2006-03-31
    OF - director → CIF 0
  • 4
    Colchester, James Edward
    Forestry Manager born in October 1971
    Individual (3 offsprings)
    Officer
    2017-04-17 ~ 2023-02-21
    OF - director → CIF 0
  • 5
    Hyde, Christopher Matthew
    Born in March 1953
    Individual
    Officer
    2010-02-26 ~ 2023-02-21
    OF - director → CIF 0
  • 6
    Mackison, Duncan John
    Chief Operations Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2014-10-23 ~ 2017-04-11
    OF - director → CIF 0
  • 7
    Glen, John Ronald Kerr
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2015-06-26
    OF - director → CIF 0
  • 8
    Wiseman, Andrew George
    Chartered Forester born in March 1962
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2017-04-17
    OF - director → CIF 0
  • 9
    Sutton, Barry
    Development Manager born in January 1955
    Individual
    Officer
    2005-01-25 ~ 2011-02-25
    OF - director → CIF 0
  • 10
    Rooney, June Kay
    Individual
    Officer
    1993-09-01 ~ 1997-10-01
    OF - nominee-secretary → CIF 0
  • 11
    Barry, David Jeremiah
    Investor born in July 1952
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2023-02-21
    OF - director → CIF 0
    Mr David Jeremiah Barry
    Born in July 1952
    Individual (1 offspring)
    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
  • 12
    Church, Peter James
    Farmer born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 2010-02-26
    OF - director → CIF 0
  • 13
    Balfour, Peter Edward Gerald
    Company Director born in July 1921
    Individual
    Officer
    ~ 2000-05-19
    OF - director → CIF 0
  • 14
    Hendry, Stuart James Falconer
    Individual
    Officer
    2010-07-01 ~ 2023-02-21
    OF - secretary → CIF 0
  • 15
    Diment, Peter Charles Michael
    Individual
    Officer
    ~ 1993-09-01
    OF - secretary → CIF 0
  • 16
    Murray, Grant Aidan
    Sales Director born in March 1979
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2016-02-23
    OF - director → CIF 0
  • 17
    Strang Steel, Fiennes Michael, Sir
    Farmer born in February 1943
    Individual (1 offspring)
    Officer
    ~ 2003-05-27
    OF - director → CIF 0
  • 18
    Burgess, Graeme Sean
    Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    2022-07-06 ~ 2023-02-21
    OF - director → CIF 0
  • 19
    Hepburne Scott, James Patrick
    Financial Services born in July 1947
    Individual
    Officer
    1993-05-05 ~ 2011-01-01
    OF - director → CIF 0
  • 20
    Silm, Jason Roland
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ 2023-10-02
    OF - director → CIF 0
  • 21
    Clarke, Michael Drummond
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2008-11-08
    OF - director → CIF 0
  • 22
    Alexander, Jonathan Scott
    Chartered Accountant born in April 1974
    Individual (29 offsprings)
    Officer
    2017-04-17 ~ 2023-02-21
    OF - director → CIF 0
  • 23
    Thomson, William Andrew Charles
    Shipowner born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - director → CIF 0
  • 24
    BUCCLEUCH ESTATES, LTD. (THE)
    Head Office, Weatherhouse, Bowhill, Selkirk, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-02-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 25
    Dorland House, 20 Regent Street, London
    Corporate
    Officer
    1997-10-01 ~ 1998-03-16
    PE - secretary → CIF 0
  • 26
    BREWSTEP LIMITED - 1998-01-27
    3rd Floor North Side, Dukes Court 32 Duke Street St James's, London
    Dissolved corporate (4 offsprings)
    Officer
    1998-03-16 ~ 2010-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

ALBA TREES LIMITED

Previous names
ALBA TREES PLC - 2022-09-13
GREENHILL ASSETS PLC - 1988-02-24
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Cost of Sales
-6,565,963 GBP2022-09-01 ~ 2023-08-31
-6,557,637 GBP2021-09-01 ~ 2022-08-31
Distribution Costs
-581,713 GBP2022-09-01 ~ 2023-08-31
-507,014 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,172,167 GBP2022-09-01 ~ 2023-08-31
-1,072,770 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
977 GBP2022-09-01 ~ 2023-08-31
2 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
923,371 GBP2022-09-01 ~ 2023-08-31
2,111,463 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
687,790 GBP2022-09-01 ~ 2023-08-31
1,684,546 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
687,790 GBP2022-09-01 ~ 2023-08-31
1,684,546 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Other
27,991 GBP2023-08-31
32,969 GBP2022-08-31
Property, Plant & Equipment
4,495,459 GBP2023-08-31
4,883,355 GBP2022-08-31
Fixed Assets - Investments
3,197 GBP2023-08-31
3,197 GBP2022-08-31
Fixed Assets
4,526,647 GBP2023-08-31
4,919,521 GBP2022-08-31
Debtors
359,552 GBP2023-08-31
483,934 GBP2022-08-31
Cash at bank and in hand
1,139 GBP2023-08-31
180,332 GBP2022-08-31
Current Assets
7,519,321 GBP2023-08-31
6,998,325 GBP2022-08-31
Net Current Assets/Liabilities
5,789,645 GBP2023-08-31
5,094,696 GBP2022-08-31
Total Assets Less Current Liabilities
10,316,292 GBP2023-08-31
10,014,217 GBP2022-08-31
Net Assets/Liabilities
8,909,677 GBP2023-08-31
8,221,887 GBP2022-08-31
Equity
Called up share capital
1,735,512 GBP2023-08-31
1,735,512 GBP2022-08-31
1,735,512 GBP2021-08-31
Retained earnings (accumulated losses)
7,174,165 GBP2023-08-31
6,486,375 GBP2022-08-31
5,027,433 GBP2021-08-31
Equity
8,909,677 GBP2023-08-31
8,221,887 GBP2022-08-31
6,762,945 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-225,604 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
7,538 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
13,750 GBP2022-09-01 ~ 2023-08-31
10,600 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
1312022-09-01 ~ 2023-08-31
1242021-09-01 ~ 2022-08-31
Director Remuneration
55,893 GBP2022-09-01 ~ 2023-08-31
15,866 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42,511 GBP2022-09-01 ~ 2023-08-31
259,764 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Computer software
32,560 GBP2023-08-31
30,000 GBP2022-08-31
Intangible Assets - Gross Cost
46,305 GBP2023-08-31
43,745 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
18,314 GBP2023-08-31
10,776 GBP2022-08-31
Intangible Assets
27,991 GBP2023-08-31
32,969 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
308,996 GBP2023-08-31
308,996 GBP2022-08-31
Land and buildings, Under hire purchased contracts or finance leases
4,086,960 GBP2023-08-31
3,847,981 GBP2022-08-31
Plant and equipment
2,575,117 GBP2023-08-31
2,487,656 GBP2022-08-31
Furniture and fittings
1,861,990 GBP2023-08-31
1,664,394 GBP2022-08-31
Motor vehicles
0 GBP2023-08-31
77,015 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
8,833,063 GBP2023-08-31
8,386,042 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,939 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-77,015 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-135,854 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-08-31
0 GBP2022-08-31
Land and buildings, Under hire purchased contracts or finance leases
2,062,003 GBP2023-08-31
1,736,914 GBP2022-08-31
Plant and equipment
1,317,730 GBP2023-08-31
1,050,570 GBP2022-08-31
Furniture and fittings
957,871 GBP2023-08-31
645,581 GBP2022-08-31
Motor vehicles
0 GBP2023-08-31
69,622 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,337,604 GBP2023-08-31
3,502,687 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-09-01 ~ 2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
353,989 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
286,545 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
312,290 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
7,393 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
960,217 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,939 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-77,015 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-135,854 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
308,996 GBP2023-08-31
308,996 GBP2022-08-31
Land and buildings, Under hire purchased contracts or finance leases
2,024,957 GBP2023-08-31
2,111,067 GBP2022-08-31
Plant and equipment
1,257,387 GBP2023-08-31
1,437,086 GBP2022-08-31
Furniture and fittings
904,119 GBP2023-08-31
1,018,813 GBP2022-08-31
Motor vehicles
0 GBP2023-08-31
7,393 GBP2022-08-31
Finished Goods/Goods for Resale
6,401,220 GBP2023-08-31
5,557,690 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
335,075 GBP2023-08-31
129,847 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-08-31
105,122 GBP2022-08-31
Other Debtors
Current
6,285 GBP2023-08-31
97,098 GBP2022-08-31
Prepayments/Accrued Income
Current
18,192 GBP2023-08-31
151,867 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
473,243 GBP2023-08-31
183,928 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
17,426 GBP2023-08-31
21,476 GBP2022-08-31
Trade Creditors/Trade Payables
Current
661,380 GBP2023-08-31
1,220,190 GBP2022-08-31
Corporation Tax Payable
Current
128,565 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
98,475 GBP2023-08-31
47,473 GBP2022-08-31
Other Creditors
Current
15,163 GBP2023-08-31
45,853 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
186,129 GBP2023-08-31
232,250 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
442,659 GBP2023-08-31
617,013 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
9,508 GBP2023-08-31
9,581 GBP2022-08-31
Bank Borrowings
626,587 GBP2023-08-31
800,941 GBP2022-08-31
Bank Overdrafts
289,315 GBP2023-08-31
0 GBP2022-08-31
Total Borrowings
915,902 GBP2023-08-31
800,941 GBP2022-08-31
Current
473,243 GBP2023-08-31
183,928 GBP2022-08-31
Non-current
442,659 GBP2023-08-31
617,013 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
18,718 GBP2023-08-31
22,680 GBP2022-08-31
Minimum gross finance lease payments owing
29,356 GBP2023-08-31
32,649 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
26,934 GBP2023-08-31
31,057 GBP2022-08-31
Amounts received in advance for goods or services to be provided in the future
652,135 GBP2023-08-31
782,149 GBP2022-08-31
Equity
Called up share capital
1,735,512 GBP2023-08-31
1,735,512 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2023-08-31
4,796 GBP2022-08-31
Between two and five year
68,333 GBP2023-08-31
0 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,333 GBP2023-08-31
4,796 GBP2022-08-31
  • ALBA TREES LIMITED
    Info
    ALBA TREES PLC - 2022-09-13
    GREENHILL ASSETS PLC - 1988-02-24
    Registered number 02188633
    4 Sloane Terrace, London SW1X 9DQ
    Private Limited Company incorporated on 1987-11-04 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.