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 1
  • Cant, James David
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ now
    OF - Director → CIF 0
    Mr James David Cant
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Shaw, Richard
    Co Director born in January 1965
    Individual
    Officer
    2007-06-20 ~ 2012-11-21
    OF - Director → CIF 0
    Shaw, Richard
    Co Director
    Individual
    Officer
    2007-06-20 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 2
    Cant, Tatiana Konstantinovna
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 2007-06-20
    OF - Director → CIF 0
    Cant, Tatiana Konstantinovna
    Director
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 3
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-22 ~ 1996-11-25
    PE - Nominee Secretary → CIF 0
  • 4
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-11-22 ~ 1996-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBION (OVERSEAS) LIMITED

Previous name
YALETRADE LIMITED - 1996-12-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
161 GBP2024-04-30
421 GBP2023-04-30
Debtors
20,416 GBP2024-04-30
34,306 GBP2023-04-30
Cash at bank and in hand
80,713 GBP2024-04-30
36,412 GBP2023-04-30
Current Assets
101,129 GBP2024-04-30
70,718 GBP2023-04-30
Net Current Assets/Liabilities
11,261 GBP2024-04-30
2,670 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
11,322 GBP2024-04-30
2,991 GBP2023-04-30
Equity
11,422 GBP2024-04-30
3,091 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,656 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,495 GBP2024-04-30
1,235 GBP2023-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
260 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
161 GBP2024-04-30
421 GBP2023-04-30
Trade Debtors/Trade Receivables
27,916 GBP2024-04-30
34,690 GBP2023-04-30
Other Debtors
-7,500 GBP2024-04-30
-384 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,588 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
31,226 GBP2024-04-30
3,719 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
43,629 GBP2024-04-30
21,650 GBP2023-04-30
Other Creditors
Amounts falling due within one year
15,013 GBP2024-04-30
39,091 GBP2023-04-30

  • ALBION (OVERSEAS) LIMITED
    Info
    YALETRADE LIMITED - 1996-12-03
    Registered number 03282937
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 1996-11-22 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.