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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 5
  • 1
    Collins, Richard Henry
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Collins
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Gilliland, Julie
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 3
    Gilliland, Terence Gordon
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2017-06-02
    OF - Director → CIF 0
    Gilliland, Terence Gordon
    Individual (3 offsprings)
    Officer
    2008-10-21 ~ 2008-10-21
    OF - Secretary → CIF 0
    Mr Terrance Gordon Gilliland
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Nominee Director → CIF 0
  • 5
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBRIGHT DESIGN SERVICES LTD

Period: 2004-02-16 ~ now
Company number: 05044497
Registered name
ALBRIGHT DESIGN SERVICES LTD - now 16105116
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
27,621 GBP2024-06-30
31,014 GBP2023-06-30
Property, Plant & Equipment - Disposals
Office equipment
4,143 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
26,883 GBP2024-06-30
27,981 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,045 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
4,143 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
738 GBP2024-06-30
3,033 GBP2023-06-30
Property, Plant & Equipment
738 GBP2024-06-30
3,033 GBP2023-06-30
Debtors
543,897 GBP2024-06-30
231,248 GBP2023-06-30
Cash at bank and in hand
305,379 GBP2024-06-30
218,781 GBP2023-06-30
Current Assets
849,276 GBP2024-06-30
450,029 GBP2023-06-30
Creditors
Amounts falling due within one year
348,758 GBP2024-06-30
145,808 GBP2023-06-30
Net Current Assets/Liabilities
500,518 GBP2024-06-30
304,221 GBP2023-06-30
Total Assets Less Current Liabilities
501,256 GBP2024-06-30
307,254 GBP2023-06-30
Net Assets/Liabilities
501,072 GBP2024-06-30
306,093 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
500,072 GBP2024-06-30
305,093 GBP2023-06-30
Equity
501,072 GBP2024-06-30
306,093 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
20.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
27,621 GBP2024-06-30
31,014 GBP2023-06-30
Property, Plant & Equipment - Disposals
-4,143 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,883 GBP2024-06-30
27,981 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,045 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,143 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
517,814 GBP2024-06-30
202,325 GBP2023-06-30
Other Debtors
26,083 GBP2024-06-30
28,923 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
142,651 GBP2024-06-30
74,619 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
81,434 GBP2024-06-30
18,608 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
86,262 GBP2024-06-30
29,061 GBP2023-06-30
Other Creditors
Amounts falling due within one year
38,411 GBP2024-06-30
23,520 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2024-06-30
10,760 GBP2023-06-30

  • ALBRIGHT DESIGN SERVICES LTD
    Info
    Registered number 05044497
    6 Royal Mews, Southend-on-sea, Essex SS1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.