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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 3
  • 1
    Barrett, Christopher John
    Born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Robert Geoffrey
    Born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
    Hogg, Robert Geoffrey
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    PROFESSIONAL TRADING LIMITED - 1991-10-29
    GRAFITEC LIMITED - 1999-06-24
    icon of addressGrafic House, Tom Dando Close, Normanton Industrial Estate, Normanton, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    108,672 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Faux, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 2
    Keane, Raymond John Michael
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Raymond John Keane
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBION MACHINERY LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Debtors
3,240,969 GBP2022-12-31
2,252,548 GBP2021-12-31
Cash at bank and in hand
8,952 GBP2022-12-31
796,102 GBP2021-12-31
Current Assets
3,283,421 GBP2022-12-31
3,667,312 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,219,158 GBP2022-12-31
-3,534,775 GBP2021-12-31
Net Current Assets/Liabilities
64,263 GBP2022-12-31
132,537 GBP2021-12-31
Equity
Called up share capital
25 GBP2022-12-31
25 GBP2021-12-31
Capital redemption reserve
75 GBP2022-12-31
75 GBP2021-12-31
Retained earnings (accumulated losses)
64,163 GBP2022-12-31
132,437 GBP2021-12-31
Equity
64,263 GBP2022-12-31
132,537 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,110,590 GBP2022-12-31
1,361,782 GBP2021-12-31
Amounts Owed By Related Parties
210,993 GBP2022-12-31
Current
30,766 GBP2021-12-31
Other Debtors
Amounts falling due within one year
919,386 GBP2022-12-31
860,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,240,969 GBP2022-12-31
2,252,548 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,530,493 GBP2022-12-31
817,066 GBP2021-12-31
Amounts owed to group undertakings
Current
400,000 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
145,543 GBP2022-12-31
70,290 GBP2021-12-31
Other Creditors
Current
1,143,122 GBP2022-12-31
2,647,419 GBP2021-12-31
Creditors
Current
3,219,158 GBP2022-12-31
3,534,775 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • ALBION MACHINERY LIMITED
    Info
    Registered number 03620828
    icon of addressGrafic House Tom Dando Close, Normanton Industrial Estate, Normanton WF6 1TP
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.