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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
    Mr Giles Andrew Bower
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bower, Gillian
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
    Mrs Gillian Bower
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Curtis, Amanda Jane Megan
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Donegan, Gary Terence
    General Manager born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2018-11-08 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rock, Leslie John
    Director born in May 1937
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2018-04-07
    OF - Director → CIF 0
    Rock, Leslie John
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2004-05-27
    OF - Secretary → CIF 0
    Mr Leslie John Rock
    Born in May 1937
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Rock, Grace
    Managing Director born in March 1940
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2004-05-27
    OF - Director → CIF 0
    Rock, Grace
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Donegan, Catherine Jane
    Sales And Administration born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2018-04-07 ~ 2022-08-01
    PE - Ownership of shares – 75% or more → 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
708,871 GBP2024-12-31
740,304 GBP2023-12-31
Fixed Assets
708,871 GBP2024-12-31
740,304 GBP2023-12-31
Total Inventories
165,400 GBP2024-12-31
143,300 GBP2023-12-31
Debtors
194,538 GBP2024-12-31
242,299 GBP2023-12-31
Cash at bank and in hand
82,991 GBP2024-12-31
65,144 GBP2023-12-31
Current Assets
442,929 GBP2024-12-31
450,743 GBP2023-12-31
Net Current Assets/Liabilities
-263,269 GBP2024-12-31
-318,345 GBP2023-12-31
Total Assets Less Current Liabilities
445,602 GBP2024-12-31
421,959 GBP2023-12-31
Net Assets/Liabilities
445,602 GBP2024-12-31
421,959 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
445,600 GBP2024-12-31
421,957 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
92022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
176,366 GBP2024-12-31
176,366 GBP2023-12-31
Plant and equipment
890,663 GBP2024-12-31
815,714 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,067,029 GBP2024-12-31
992,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
298,569 GBP2024-12-31
221,379 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,158 GBP2024-12-31
251,776 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Investment property
116,777 GBP2024-12-31
145,969 GBP2023-12-31
Plant and equipment
592,094 GBP2024-12-31
594,335 GBP2023-12-31
Other types of inventories not specified separately
165,400 GBP2024-12-31
143,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,206 GBP2024-12-31
117,567 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,452 GBP2024-12-31
102,820 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,662 GBP2024-12-31
6,063 GBP2023-12-31
  • ALBION PET FOODS LTD
    Info
    ALBION MEAT PRODUCTS LIMITED - 2023-04-20
    Registered number 05126657
    icon of addressUnit 3b Wellington Road, Waterloo Ind. Estate, Bidford-on-avon, Alcester, Warwickshire B50 4JH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 8 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.