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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
    Giles, Allan Edward
    Born in March 1963
    Individual (1 offspring)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
    Giles, Allan Edward
    Individual (1 offspring)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Allan Edward Giles
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shott, Bernard
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Giles, Sandra
    Born in February 1965
    Individual (1 offspring)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2004-07-23 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2004-07-23 ~ 2004-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBERNY RESTORATIONS LIMITED

Period: 2004-07-23 ~ now
Company number: 05188639
Registered name
ALBERNY RESTORATIONS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
310,711 GBP2025-07-31
303,918 GBP2024-07-31
Total Inventories
6,000 GBP2025-07-31
6,800 GBP2024-07-31
Debtors
39,693 GBP2025-07-31
29,131 GBP2024-07-31
Cash at bank and in hand
54,625 GBP2025-07-31
68,720 GBP2024-07-31
Current Assets
100,318 GBP2025-07-31
104,651 GBP2024-07-31
Net Current Assets/Liabilities
34,578 GBP2025-07-31
50,797 GBP2024-07-31
Creditors
Amounts falling due after one year
-2,503 GBP2025-07-31
-9,146 GBP2024-07-31
Net Assets/Liabilities
342,786 GBP2025-07-31
345,569 GBP2024-07-31
Equity
Called up share capital
5 GBP2025-07-31
5 GBP2024-07-31
Retained earnings (accumulated losses)
342,781 GBP2025-07-31
345,564 GBP2024-07-31
Equity
342,786 GBP2025-07-31
345,569 GBP2024-07-31
Average Number of Employees
122024-08-01 ~ 2025-07-31
122023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
205,038 GBP2025-07-31
205,038 GBP2024-08-01
Plant and equipment
344,278 GBP2025-07-31
319,526 GBP2024-08-01
Property, Plant & Equipment - Gross Cost
549,316 GBP2025-07-31
524,564 GBP2024-08-01
Property, Plant & Equipment - Disposals
Plant and equipment
-28,974 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-28,974 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
238,605 GBP2025-07-31
220,646 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,605 GBP2025-07-31
220,646 GBP2024-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,214 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,214 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,255 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,255 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
205,038 GBP2025-07-31
205,038 GBP2024-07-31
Plant and equipment
105,673 GBP2025-07-31
98,880 GBP2024-07-31
Trade Debtors/Trade Receivables
33,953 GBP2025-07-31
16,612 GBP2024-07-31
Other Debtors
5,740 GBP2025-07-31
12,519 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,908 GBP2025-07-31
4,942 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
51,685 GBP2025-07-31
39,105 GBP2024-07-31
Other Creditors
Amounts falling due within one year
10,147 GBP2025-07-31
9,807 GBP2024-07-31
Amounts falling due after one year
2,503 GBP2025-07-31
9,146 GBP2024-07-31

  • ALBERNY RESTORATIONS LIMITED
    Info
    Registered number 05188639
    Creech Castle Business Centre, The Keep, Taunton, Somerset TA1 2DX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.