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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 11
  • 1
    Quirk, William
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2014-02-17
    OF - Director → CIF 0
  • 2
    Hughes, James Mcleod
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2014-02-17
    OF - Director → CIF 0
  • 3
    Moore, Colin
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2014-02-17
    OF - Director → CIF 0
  • 4
    Kelly, Philip Gerard
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2019-03-11 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Philip Gerard Kelly
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2019-03-11 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Turner, Nicholas Edward
    Born in June 1989
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Luciano, Angelo Edwardo
    Born in April 1964
    Individual (22 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
    Mr Angelo Edwardo Luciano
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2016-10-21 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 7
    Hunter, Marcus Paul
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 8
    Lambie, Alexander
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2014-02-17
    OF - Director → CIF 0
    Lambie, Alexander
    Director
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 9
    EXPERT TOOLING & AUTOMATION LIMITED
    - now 03489117
    D & M ENGINEERING (MIDLANDS) LIMITED - 2007-01-09
    EXPERT ENGINEERING (COVENTRY) LIMITED - 1998-12-31
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-11-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 11
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2004-11-11 ~ 2004-11-11
    OF - Director → CIF 0
parent relation
Company in focus

ALBRIGHT ENGINEERING LIMITED

Company number: 05283761
Registered name
ALBRIGHT ENGINEERING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
216,602 GBP2024-12-31
216,602 GBP2023-12-31
Fixed Assets
216,602 GBP2024-12-31
216,602 GBP2023-12-31
Debtors
47,575 GBP2024-12-31
47,575 GBP2023-12-31
Cash at bank and in hand
441 GBP2024-12-31
441 GBP2023-12-31
Current Assets
48,016 GBP2024-12-31
48,016 GBP2023-12-31
Creditors
Amounts falling due within one year
-60,400 GBP2024-12-31
-60,400 GBP2023-12-31
Net Current Assets/Liabilities
-12,384 GBP2024-12-31
-12,384 GBP2023-12-31
Total Assets Less Current Liabilities
204,218 GBP2024-12-31
204,218 GBP2023-12-31
Net Assets/Liabilities
204,218 GBP2024-12-31
204,218 GBP2023-12-31
Equity
Called up share capital
1,090 GBP2024-12-31
1,090 GBP2023-12-31
Retained earnings (accumulated losses)
203,028 GBP2024-12-31
203,028 GBP2023-12-31
Equity
204,218 GBP2024-12-31
204,218 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALBRIGHT ENGINEERING LIMITED
    Info
    Registered number 05283761
    Technology Centre, 30 Sayer Drive, Coventry CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • ALBRIGHT ENGINEERING LIMITED
    S
    Registered number 05283761
    1, Albright Road, Widnes, England, WA8 8FY
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRACOINSA SYSTEM UK LTD.
    - now 03072584
    TRACOINSA UK LIMITED - 1999-06-11
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (18 parents)
    Equity (Company account)
    2,339,002 GBP2023-12-31
    Person with significant control
    2019-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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