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 2
  • 1
    Tomalin, John James
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1991-10-23 ~ now
    OF - Director → CIF 0
    Mr John James Tomalin
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 2
    Tomalin, Valerie
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1991-10-23 ~ now
    OF - Director → CIF 0
    Tomalin, Valerie
    Director
    Individual (1 offspring)
    Officer
    1991-10-23 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Tomalin
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1991-10-23 ~ 1991-10-23
    PE - Nominee Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1991-10-23 ~ 1991-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBION SECURITIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
620 GBP2023-12-31
827 GBP2022-12-31
Investment Property
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Fixed Assets
200,620 GBP2023-12-31
200,827 GBP2022-12-31
Debtors
15,537 GBP2023-12-31
17,282 GBP2022-12-31
Cash at bank and in hand
72,042 GBP2023-12-31
132,711 GBP2022-12-31
Current Assets
87,579 GBP2023-12-31
149,993 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,095 GBP2023-12-31
-9,060 GBP2022-12-31
Net Current Assets/Liabilities
79,484 GBP2023-12-31
140,933 GBP2022-12-31
Total Assets Less Current Liabilities
280,104 GBP2023-12-31
341,760 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
12,428 GBP2023-12-31
12,428 GBP2022-12-31
Retained earnings (accumulated losses)
267,576 GBP2023-12-31
329,232 GBP2022-12-31
Equity
280,104 GBP2023-12-31
341,760 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
14,452 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,832 GBP2023-12-31
13,625 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
620 GBP2023-12-31
827 GBP2022-12-31
Investment Property - Fair Value Model
200,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,537 GBP2023-12-31
17,282 GBP2022-12-31
Other Creditors
Current
8,095 GBP2023-12-31
9,060 GBP2022-12-31

  • ALBION SECURITIES LIMITED
    Info
    Registered number 02656932
    17 Market Place, Devizes, Wiltshire SN10 1BA
    Private Limited Company incorporated on 1991-10-23 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.