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
    Bower, Gillian
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mrs Gillian Bower
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2022-08-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Curtis, Amanda Jane Megan
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Giles Andrew Bower
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2022-08-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rock, Leslie John
    Director born in May 1937
    Individual
    Officer
    2004-05-27 ~ 2018-04-07
    OF - Director → CIF 0
    Rock, Leslie John
    Individual
    Officer
    2004-05-12 ~ 2004-05-27
    OF - Secretary → CIF 0
    Mr Leslie John Rock
    Born in May 1937
    Individual
    Person with significant control
    2016-06-01 ~ 2018-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rock, Grace
    Managing Director born in March 1940
    Individual
    Officer
    2004-05-12 ~ 2004-05-27
    OF - Director → CIF 0
    Rock, Grace
    Individual
    Officer
    2004-05-27 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Donegan, Catherine Jane
    Sales And Administration born in June 1963
    Individual (1 offspring)
    Officer
    2018-04-07 ~ 2023-06-12
    OF - Director → CIF 0
    Mrs Catherine Jane Donegan
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2018-04-07 ~ 2022-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Donegan, Gary Terence
    General Manager born in June 1963
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Gary Terence Donegan
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2018-11-08 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALBION PET FOODS LTD

Previous name
ALBION MEAT PRODUCTS LIMITED - 2023-04-20
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Property, Plant & Equipment
740,304 GBP2023-12-31
158,567 GBP2022-06-30
Fixed Assets
740,304 GBP2023-12-31
158,567 GBP2022-06-30
Total Inventories
143,300 GBP2023-12-31
103,656 GBP2022-06-30
Debtors
242,299 GBP2023-12-31
123,289 GBP2022-06-30
Cash at bank and in hand
65,144 GBP2023-12-31
175,110 GBP2022-06-30
Current Assets
450,743 GBP2023-12-31
402,055 GBP2022-06-30
Net Current Assets/Liabilities
-318,345 GBP2023-12-31
306,404 GBP2022-06-30
Total Assets Less Current Liabilities
421,959 GBP2023-12-31
464,971 GBP2022-06-30
Net Assets/Liabilities
421,959 GBP2023-12-31
459,165 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-06-30
Retained earnings (accumulated losses)
421,957 GBP2023-12-31
459,163 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-12-31
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Investment property
176,366 GBP2023-12-31
992 GBP2022-06-30
Plant and equipment
542,885 GBP2023-12-31
58,232 GBP2022-06-30
Motor vehicles
236,800 GBP2023-12-31
236,800 GBP2022-06-30
Furniture and fittings
30,266 GBP2023-12-31
11,771 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-18,441 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,918 GBP2023-12-31
33,482 GBP2022-06-30
Motor vehicles
154,634 GBP2023-12-31
105,336 GBP2022-06-30
Furniture and fittings
12,436 GBP2023-12-31
9,418 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,325 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
49,298 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
3,018 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,889 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Investment property
145,969 GBP2023-12-31
Plant and equipment
489,967 GBP2023-12-31
24,750 GBP2022-06-30
Motor vehicles
82,166 GBP2023-12-31
131,464 GBP2022-06-30
Furniture and fittings
17,830 GBP2023-12-31
2,353 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
992,080 GBP2023-12-31
307,795 GBP2022-06-30
Property, Plant & Equipment - Disposals
-18,441 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,776 GBP2023-12-31
149,228 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,391 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,437 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,889 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,391 GBP2023-12-31
Property, Plant & Equipment
Computers
4,372 GBP2023-12-31
Other types of inventories not specified separately
143,300 GBP2023-12-31
103,656 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
117,567 GBP2023-12-31
76,036 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
29,100 GBP2022-06-30
Trade Creditors/Trade Payables
Current
102,820 GBP2023-12-31
34,280 GBP2022-06-30
Other Taxation & Social Security Payable
Current
6,063 GBP2023-12-31
31,522 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
5,806 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
29,100 GBP2022-06-30
Between one and five year
5,806 GBP2022-06-30
Minimum gross finance lease payments owing
34,906 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
34,906 GBP2022-06-30
  • ALBION PET FOODS LTD
    Info
    ALBION MEAT PRODUCTS LIMITED - 2023-04-20
    Registered number 05126657
    Unit 3b Wellington Road, Waterloo Ind. Estate, Bidford-on-avon, Alcester, Warwickshire B50 4JH
    Private Limited Company incorporated on 2004-05-12 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.