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
    Puntis, Andrew John
    Software Engineer born in June 1965
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ now
    OF - Director → CIF 0
    Puntis, Andrew John
    Software Engineer
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Puntis
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ 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
  • 2
    Atkinson, Clifford Gerald
    Salesman born in November 1959
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ now
    OF - Director → CIF 0
    Mr Clifford Gerald Atkinson
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ 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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-03-23 ~ 1992-03-23
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1992-03-23 ~ 1992-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBACORE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
115,495 GBP2024-03-31
135,525 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
9,550 GBP2023-03-31
Fixed Assets
115,595 GBP2024-03-31
145,075 GBP2023-03-31
Total Inventories
30,503 GBP2024-03-31
24,077 GBP2023-03-31
Debtors
184,219 GBP2024-03-31
129,855 GBP2023-03-31
Cash at bank and in hand
1,421,637 GBP2024-03-31
1,469,099 GBP2023-03-31
Current Assets
1,636,359 GBP2024-03-31
1,623,031 GBP2023-03-31
Net Current Assets/Liabilities
617,821 GBP2024-03-31
929,603 GBP2023-03-31
Total Assets Less Current Liabilities
733,416 GBP2024-03-31
1,074,678 GBP2023-03-31
Net Assets/Liabilities
704,542 GBP2024-03-31
1,063,127 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
704,442 GBP2024-03-31
1,063,027 GBP2023-03-31
Equity
704,542 GBP2024-03-31
1,063,127 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
635,436 GBP2024-03-31
607,605 GBP2023-03-31
Vehicles
151,470 GBP2024-03-31
95,643 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
786,906 GBP2024-03-31
703,248 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-13,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-13,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
586,821 GBP2024-03-31
492,470 GBP2023-03-31
Vehicles
84,590 GBP2024-03-31
75,253 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
671,411 GBP2024-03-31
567,723 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,351 GBP2023-04-01 ~ 2024-03-31
Vehicles
22,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,644 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-12,956 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,956 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
48,615 GBP2024-03-31
115,135 GBP2023-03-31
Vehicles
66,880 GBP2024-03-31
20,390 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
9,550 GBP2023-03-31
Disposals
-9,450 GBP2024-03-31
Trade Debtors/Trade Receivables
171,523 GBP2024-03-31
118,980 GBP2023-03-31
Other Debtors
12,696 GBP2024-03-31
10,875 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,112 GBP2024-03-31
46,628 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
314,308 GBP2024-03-31
272,228 GBP2023-03-31
Other Creditors
Amounts falling due within one year
610,118 GBP2024-03-31
374,572 GBP2023-03-31
  • ALBACORE SYSTEMS LIMITED
    Info
    Registered number 02699515
    The Mill Yard Nursling Street, Nursling, Southampton SO16 0AJ
    Private Limited Company incorporated on 1992-03-23 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.