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 4
  • 1
    Bellew, Nicholas James
    Accountant born in March 1979
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Weerd, Hendrik
    Global Legal Operations Director born in August 1965
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Bimpson, Simon Timothy
    Managing Director born in September 1974
    Individual (20 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Gustav Mahlerplein 97, 1082ms, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Frank Keogh
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Kent, Edward
    Director born in December 1969
    Individual
    Officer
    2017-01-12 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Edward Kent
    Born in December 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-11-26 ~ 2009-11-26
    OF - Director → CIF 0
  • 4
    Smith, Gary Vernon
    Recruitment Director born in July 1968
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Gary Vernon Smith
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Bannister, Martin Andrew
    Managing Director born in January 1967
    Individual
    Officer
    2018-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Mahon, Christopher Anthony
    Director born in June 1952
    Individual
    Officer
    2017-01-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Cattell, David
    Commercial Director born in December 1972
    Individual
    Officer
    2014-12-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    4, Eastgate Avenue, Eastgate Business Park, Cork, Ireland
    Corporate
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DPS ALBAN TECHNICAL LIMITED

Previous name
ALBAN TECHNICAL LIMITED - 2017-01-13
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
81 GBP2022-12-31
Debtors
192,562 GBP2023-12-31
283,148 GBP2022-12-31
Cash at bank and in hand
76,584 GBP2023-12-31
34,097 GBP2022-12-31
Current Assets
269,146 GBP2023-12-31
317,245 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-987,815 GBP2023-12-31
-761,354 GBP2022-12-31
Net Current Assets/Liabilities
-718,669 GBP2023-12-31
-444,109 GBP2022-12-31
Total Assets Less Current Liabilities
-718,669 GBP2023-12-31
-444,028 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
Retained earnings (accumulated losses)
-718,772 GBP2023-12-31
-444,131 GBP2022-12-31
Equity
-718,669 GBP2023-12-31
-444,028 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,536 GBP2022-12-31
Computers
7,024 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,560 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,536 GBP2023-12-31
14,536 GBP2022-12-31
Computers
7,024 GBP2023-12-31
6,943 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,560 GBP2023-12-31
21,479 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
81 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
81 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
83,737 GBP2022-12-31
Amounts Owed By Related Parties
182,803 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,759 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
192,562 GBP2023-12-31
283,148 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,429 GBP2023-12-31
69,686 GBP2022-12-31
Amounts owed to group undertakings
Current
900,427 GBP2023-12-31
620,547 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,918 GBP2023-12-31
66,602 GBP2022-12-31
Other Creditors
Current
28,041 GBP2023-12-31
4,519 GBP2022-12-31
Creditors
Current
987,815 GBP2023-12-31
761,354 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
  • DPS ALBAN TECHNICAL LIMITED
    Info
    ALBAN TECHNICAL LIMITED - 2017-01-13
    Registered number 07088397
    5th Floor Birchwood Park, 401 Faraday Street, Risley, Warrington WA3 6GA
    Private Limited Company incorporated on 2009-11-26 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.