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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 2
  • 1
    Giles, Sandra
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Allan Edward
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ now
    OF - Director → CIF 0
    Giles, Allan Edward
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Allan Edward Giles
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Shott, Bernard
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-07-23 ~ 2004-07-23
    PE - Nominee Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-07-23 ~ 2004-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBERNY RESTORATIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
142023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Property, Plant & Equipment
303,918 GBP2024-07-31
298,724 GBP2023-07-31
Total Inventories
6,800 GBP2024-07-31
4,800 GBP2023-07-31
Debtors
29,131 GBP2024-07-31
82,681 GBP2023-07-31
Cash at bank and in hand
68,720 GBP2024-07-31
66,038 GBP2023-07-31
Current Assets
104,651 GBP2024-07-31
153,519 GBP2023-07-31
Creditors
Amounts falling due within one year
53,854 GBP2024-07-31
51,400 GBP2023-07-31
Net Current Assets/Liabilities
50,797 GBP2024-07-31
102,119 GBP2023-07-31
Total Assets Less Current Liabilities
354,715 GBP2024-07-31
400,843 GBP2023-07-31
Creditors
Amounts falling due after one year
9,146 GBP2024-07-31
15,789 GBP2023-07-31
Net Assets/Liabilities
345,569 GBP2024-07-31
385,054 GBP2023-07-31
Equity
Called up share capital
5 GBP2024-07-31
5 GBP2023-07-31
Retained earnings (accumulated losses)
345,564 GBP2024-07-31
385,049 GBP2023-07-31
Equity
345,569 GBP2024-07-31
385,054 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-08-01 ~ 2024-07-31
Furniture and fittings
25.002023-08-01 ~ 2024-07-31
Motor vehicles
25.002023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
205,038 GBP2024-07-31
205,038 GBP2023-07-31
Plant and equipment
161,134 GBP2024-07-31
138,131 GBP2023-07-31
Furniture and fittings
5,628 GBP2024-07-31
5,212 GBP2023-07-31
Motor vehicles
152,764 GBP2024-07-31
152,764 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
524,564 GBP2024-07-31
501,145 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,755 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-26,755 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,342 GBP2024-07-31
105,871 GBP2023-07-31
Furniture and fittings
4,997 GBP2024-07-31
4,395 GBP2023-07-31
Motor vehicles
107,307 GBP2024-07-31
92,155 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,646 GBP2024-07-31
202,421 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,266 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
602 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
15,152 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,020 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,795 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,795 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
205,038 GBP2024-07-31
205,038 GBP2023-07-31
Plant and equipment
52,792 GBP2024-07-31
32,260 GBP2023-07-31
Furniture and fittings
631 GBP2024-07-31
817 GBP2023-07-31
Motor vehicles
45,457 GBP2024-07-31
60,609 GBP2023-07-31
Trade Debtors/Trade Receivables
16,612 GBP2024-07-31
74,743 GBP2023-07-31
Other Debtors
12,519 GBP2024-07-31
7,938 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,942 GBP2024-07-31
9,729 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
17,001 GBP2024-07-31
14,465 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,104 GBP2024-07-31
13,964 GBP2023-07-31
Other Creditors
Amounts falling due within one year
9,807 GBP2024-07-31
13,242 GBP2023-07-31
Amounts falling due after one year
9,146 GBP2024-07-31
15,789 GBP2023-07-31
  • ALBERNY RESTORATIONS LIMITED
    Info
    Registered number 05188639
    icon of address2 Chartfield House, Castle Street, Taunton, Somerset TA1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.