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 4
  • 1
    Brinton, James Nicholas
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 2
    Noakes, Ben Edward
    Director born in March 1985
    Individual (15 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 3
    Quinlan, Gary Joseph
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 4
    HAYLEY GROUP LIMITED - now
    HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
    HAYLEY BEARINGS LIMITED - 1992-10-26
    Hayley Group Plc, Shelah Road, Halesowen, England
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    77,511,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Quinlan, Gary
    Sales Manager
    Individual
    Officer
    2006-06-01 ~ 2020-05-12
    OF - secretary → CIF 0
  • 2
    Noakes, Benjamin Edward
    Company Director born in March 1985
    Individual (15 offsprings)
    Officer
    2016-09-30 ~ 2020-05-12
    OF - director → CIF 0
  • 3
    Noakes, Sam Patrick
    Company Director born in June 1987
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2020-05-12
    OF - director → CIF 0
  • 4
    Willitts, Maria Karen
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-05-12
    OF - director → CIF 0
  • 5
    Willitts, Leon Nigel Wallis
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    2001-09-18 ~ 2022-04-30
    OF - director → CIF 0
  • 6
    Fewtrell, Sophie Mary
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2020-05-12
    OF - director → CIF 0
  • 7
    Willitts, James William Russell
    Company Director born in January 1983
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2020-05-12
    OF - director → CIF 0
  • 8
    Fewtrell, Jessica Elizabeth
    Individual
    Officer
    2015-10-01 ~ 2020-05-12
    OF - secretary → CIF 0
  • 9
    Noakes, Bernard Carl
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    2001-09-18 ~ 2022-04-30
    OF - director → CIF 0
  • 10
    Brinton, Garth Nicholas
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2022-04-30
    OF - director → CIF 0
    Brinton, Garth Nicholas
    Individual (9 offsprings)
    Officer
    2001-09-18 ~ 2015-10-01
    OF - secretary → CIF 0
  • 11
    Noakes, Elizabeth Ann
    Director born in February 1959
    Individual
    Officer
    2015-10-01 ~ 2020-05-12
    OF - director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-18 ~ 2001-09-18
    PE - nominee-secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-09-18 ~ 2001-09-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALBION LEASING (WEST MIDLANDS) LIMITED

Previous name
BEARINGS INTERNATIONAL (UK) LIMITED - 2016-02-12
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets
1,033,392 GBP2015-09-30
1,549,838 GBP2014-09-30
Fixed Assets
1,033,392 GBP2015-09-30
1,549,838 GBP2014-09-30
Debtors
170,108 GBP2015-09-30
96,056 GBP2014-09-30
Current liabilities
779,161 GBP2015-09-30
951,343 GBP2014-09-30
Net Current Assets/Liabilities
-609,053 GBP2015-09-30
-855,287 GBP2014-09-30
Total Assets Less Current Liabilities
424,339 GBP2015-09-30
694,551 GBP2014-09-30
Non-current liabilities
208,250 GBP2015-09-30
634,747 GBP2014-09-30
Net assets/liabilities including pension asset/liability
216,089 GBP2015-09-30
59,804 GBP2014-09-30
Called-up share capital
2 GBP2015-09-30
2 GBP2014-09-30
Retained earnings
216,087 GBP2015-09-30
59,802 GBP2014-09-30
Shareholder's fund
216,089 GBP2015-09-30
59,804 GBP2014-09-30
Intangible fixed assets - Cost/valuation
2,200,700 GBP2014-09-30
Intangible fixed assets - Accumulated amortisation/impairment
2,200,700 GBP2014-09-30
Cost/valuation of tangible fixed assets
2,431,264 GBP2015-09-30
2,832,433 GBP2014-09-30
Tangible fixed assets - Disposals
-408,252 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
1,397,872 GBP2015-09-30
1,282,595 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
450,225 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-334,948 GBP2014-10-01 ~ 2015-09-30
Secured debts
693,469 GBP2015-09-30
1,211,781 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30
  • ALBION LEASING (WEST MIDLANDS) LIMITED
    Info
    BEARINGS INTERNATIONAL (UK) LIMITED - 2016-02-12
    Registered number 04289340
    C/o Hayley Group, Shelah Road, Halesowen B63 3XL
    Private Limited Company incorporated on 2001-09-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.