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
    Richards, Adam Neil
    Security Consultant born in December 1980
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ now
    OF - director → CIF 0
    Mr Adam Neil Richards
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2016-10-30 ~ 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
    Griffiths, Stewart John
    Security Consultant born in June 1979
    Individual (10 offsprings)
    Officer
    2006-11-17 ~ now
    OF - director → CIF 0
    Mr Stewart John Griffiths
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2016-10-30 ~ 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 5
  • 1
    Rush, Aaron David
    Security Consultant born in February 1984
    Individual
    Officer
    2006-11-20 ~ 2007-07-01
    OF - director → CIF 0
  • 2
    Roche, Barry Martin
    Commercial Director born in June 1973
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2014-11-27
    OF - director → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-11-09 ~ 2006-11-10
    PE - nominee-secretary → CIF 0
  • 4
    G C SECRETARIAL SERVICES LIMITED
    55 Princes Gate, Exhibtion Road, London
    Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-18 ~ 2009-11-30
    PE - secretary → CIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-11-09 ~ 2006-11-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALBANY GROUP INTERNATIONAL LIMITED

Previous names
ALBANY RISK LIMITED - 2018-05-16
ZERO ALPHA LTD - 2011-03-08
ZERO ALPHA SECURITY LTD - 2006-11-27
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Intangible Assets
2,300,363 GBP2023-12-31
1,990,670 GBP2022-12-31
Property, Plant & Equipment
1,579 GBP2023-12-31
2,125 GBP2022-12-31
Fixed Assets
2,301,942 GBP2023-12-31
1,992,795 GBP2022-12-31
Debtors
269,320 GBP2023-12-31
309,630 GBP2022-12-31
Cash at bank and in hand
13,823 GBP2023-12-31
47 GBP2022-12-31
Current Assets
283,143 GBP2023-12-31
309,677 GBP2022-12-31
Creditors
Current
393,218 GBP2023-12-31
308,747 GBP2022-12-31
Net Current Assets/Liabilities
-110,075 GBP2023-12-31
930 GBP2022-12-31
Total Assets Less Current Liabilities
2,191,867 GBP2023-12-31
1,993,725 GBP2022-12-31
Creditors
Non-current
57,257 GBP2023-12-31
96,524 GBP2022-12-31
Net Assets/Liabilities
2,134,610 GBP2023-12-31
1,897,201 GBP2022-12-31
Equity
Called up share capital
1,040 GBP2023-12-31
1,040 GBP2022-12-31
Share premium
249,759 GBP2023-12-31
249,759 GBP2022-12-31
Retained earnings (accumulated losses)
1,883,811 GBP2023-12-31
1,646,402 GBP2022-12-31
Equity
2,134,610 GBP2023-12-31
1,897,201 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,300,363 GBP2023-12-31
1,990,670 GBP2022-12-31
Intangible Assets
Other than goodwill
2,300,363 GBP2023-12-31
1,990,670 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,878 GBP2023-12-31
48,332 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,579 GBP2023-12-31
2,125 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
158,243 GBP2023-12-31
138,300 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
111,077 GBP2023-12-31
171,330 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
269,320 GBP2023-12-31
309,630 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
85,190 GBP2023-12-31
76,327 GBP2022-12-31
Trade Creditors/Trade Payables
Current
234,405 GBP2023-12-31
201,496 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,426 GBP2023-12-31
Other Creditors
Current
48,197 GBP2023-12-31
30,924 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
57,257 GBP2023-12-31
96,524 GBP2022-12-31
  • ALBANY GROUP INTERNATIONAL LIMITED
    Info
    ALBANY RISK LIMITED - 2018-05-16
    ZERO ALPHA LTD - 2011-03-08
    ZERO ALPHA SECURITY LTD - 2006-11-27
    Registered number 05993707
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 2006-11-09 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.