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 6
  • 1
    Bloomer-moore, Stephen James
    Financial Director born in December 1984
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Bloomer-moore, Stephen James
    Individual (8 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Keys, David
    Chairman born in August 1964
    Individual (11 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Crosswaite, Daniel
    Sales Director born in April 1981
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Hugo Aldo Beer
    Born in October 1951
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 5
    Mrs Vivienne Beer
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
  • 6
    Baxter, Darren Michael Gary
    Managing Director born in September 1984
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Littlewood, Leslie Graham
    Sales Director born in February 1959
    Individual
    Officer
    2003-10-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Bradshaw, Stephen Joseph
    Individual
    Officer
    2010-09-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 3
    Fenner, Charles
    Sales born in August 1941
    Individual
    Officer
    1996-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Beer, Hugo Aldo
    Accountant born in October 1951
    Individual (10 offsprings)
    Officer
    1995-07-19 ~ 1999-03-31
    OF - Director → CIF 0
    Beer, Hugo Aldo
    Director born in October 1951
    Individual (10 offsprings)
    2000-03-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Butterworth, Richard Mark
    Operations Director born in August 1949
    Individual
    Officer
    1996-10-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Fenner, Guy
    Individual
    Officer
    1995-07-19 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 7
    Guppy, Paul Jeremy
    Individual (8 offsprings)
    Officer
    1999-06-14 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 8
    Grant, Dennis Shawn
    Chief Executive born in December 1947
    Individual
    Officer
    1999-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-19 ~ 1995-07-19
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-19 ~ 1995-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBION VALVES (UK) LIMITED

Previous names
ALBION DISTRIBUTION LIMITED - 2012-03-12
LOGOTHERM LIMITED - 1996-02-08
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
94,801 GBP2024-03-31
115,974 GBP2023-03-31
Fixed Assets - Investments
50,006 GBP2024-03-31
50,006 GBP2023-03-31
Fixed Assets
144,807 GBP2024-03-31
165,980 GBP2023-03-31
Total Inventories
5,476,555 GBP2024-03-31
4,825,375 GBP2023-03-31
Debtors
5,139,510 GBP2024-03-31
4,489,796 GBP2023-03-31
Cash at bank and in hand
777,348 GBP2024-03-31
963,122 GBP2023-03-31
Current Assets
11,393,413 GBP2024-03-31
10,278,293 GBP2023-03-31
Creditors
Current
2,420,673 GBP2024-03-31
2,096,971 GBP2023-03-31
Net Current Assets/Liabilities
8,972,740 GBP2024-03-31
8,181,322 GBP2023-03-31
Total Assets Less Current Liabilities
9,117,547 GBP2024-03-31
8,347,302 GBP2023-03-31
Net Assets/Liabilities
9,095,072 GBP2024-03-31
8,321,123 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
8,995,072 GBP2024-03-31
8,221,123 GBP2023-03-31
Equity
9,095,072 GBP2024-03-31
8,321,123 GBP2023-03-31
Average Number of Employees
522023-04-01 ~ 2024-03-31
472022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
186,148 GBP2024-03-31
142,556 GBP2023-03-31
Furniture and fittings
26,855 GBP2024-03-31
26,855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,491 GBP2024-03-31
125,951 GBP2023-03-31
Furniture and fittings
21,483 GBP2024-03-31
15,149 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,540 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
37,657 GBP2024-03-31
16,605 GBP2023-03-31
Furniture and fittings
5,372 GBP2024-03-31
11,706 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,400 GBP2024-03-31
11,400 GBP2023-03-31
Computers
106,934 GBP2024-03-31
106,934 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
601,422 GBP2024-03-31
552,705 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,400 GBP2024-03-31
11,400 GBP2023-03-31
Computers
70,409 GBP2024-03-31
48,446 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,621 GBP2024-03-31
436,731 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
21,963 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
36,525 GBP2024-03-31
58,488 GBP2023-03-31
Merchandise
5,229,503 GBP2024-03-31
4,780,874 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,634,298 GBP2024-03-31
3,580,411 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
169,534 GBP2024-03-31
45,080 GBP2023-03-31
Other Debtors
Current
1,485 GBP2024-03-31
1,651 GBP2023-03-31
Prepayments/Accrued Income
Current
146,074 GBP2024-03-31
161,856 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,951,391 GBP2024-03-31
3,788,998 GBP2023-03-31
Trade Creditors/Trade Payables
Current
332,051 GBP2024-03-31
347,805 GBP2023-03-31
Corporation Tax Payable
Current
129,548 GBP2024-03-31
122,855 GBP2023-03-31
Other Taxation & Social Security Payable
Current
54,097 GBP2024-03-31
289,047 GBP2023-03-31
Other Creditors
Current
51,960 GBP2024-03-31
67,552 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,299,708 GBP2024-03-31
725,196 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,615 GBP2024-03-31
172,013 GBP2023-03-31
Between one and five year
40,651 GBP2024-03-31
209,375 GBP2023-03-31
All periods
204,266 GBP2024-03-31
381,388 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,475 GBP2024-03-31
26,179 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
973,949 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ALBION VALVES (UK) LIMITED
    Info
    ALBION DISTRIBUTION LIMITED - 2012-03-12
    LOGOTHERM LIMITED - 1996-02-08
    Registered number 03081412
    9a Fall Bank Industrial Estate, Dodworth, Barnsley S75 3LS
    Private Limited Company incorporated on 1995-07-19 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • ALBION VALVES (UK) LIMITED
    S
    Registered number 03081412
    9a, Fall Bank Industrial Estate, Dodworth, Barnsley, England, S75 3LS
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ALBION VALVES LIMITED - 2012-03-12
    9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 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
    9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-07-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-07-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
    Active Corporate (4 parents)
    Equity (Company account)
    87,587 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-12-03 ~ 2021-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.