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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cattell, David
    Born in December 1972
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Smith, Gary Vernon
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Gary Vernon Smith
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kent, Edward
    Born in December 1969
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Edward Kent
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 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
  • 4
    Bannister, Martin Andrew
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Bellew, Nicholas James
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Van Der Weerd, Hendrik
    Born in August 1965
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 8
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-11-26 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    Mahon, Christopher Anthony
    Born in June 1952
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Frank Keogh
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    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
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 11
    Gustav Mahlerplein 97, 1082ms, Amsterdam, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    4, Eastgate Avenue, Eastgate Business Park, Cork, Ireland
    Corporate (1 offspring)
    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

Period: 2017-01-13 ~ now
Company number: 07088397
Registered names
DPS ALBAN TECHNICAL LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Debtors
254,523 GBP2024-12-31
192,562 GBP2023-12-31
Cash at bank and in hand
7,928 GBP2024-12-31
76,584 GBP2023-12-31
Current Assets
262,451 GBP2024-12-31
269,146 GBP2023-12-31
Net Current Assets/Liabilities
-758,196 GBP2024-12-31
-718,669 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
Retained earnings (accumulated losses)
-758,299 GBP2024-12-31
-718,772 GBP2023-12-31
Equity
-758,196 GBP2024-12-31
-718,669 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
14,536 GBP2023-12-31
Computers
0 GBP2024-12-31
7,024 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
21,560 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,536 GBP2024-01-01 ~ 2024-12-31
Computers
-7,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-21,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
14,536 GBP2023-12-31
Computers
0 GBP2024-12-31
7,024 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
21,560 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,536 GBP2024-01-01 ~ 2024-12-31
Computers
-7,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
253,667 GBP2024-12-31
Other Debtors
Amounts falling due within one year
856 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
254,523 GBP2024-12-31
192,562 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
11,429 GBP2023-12-31
Amounts owed to group undertakings
Current
911,384 GBP2024-12-31
900,427 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,031 GBP2024-12-31
47,918 GBP2023-12-31
Other Creditors
Current
91,232 GBP2024-12-31
28,041 GBP2023-12-31
Creditors
Current
1,020,647 GBP2024-12-31
987,815 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
  • 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 (16 years 3 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 0
  • Not found in our database.

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