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
    Wallace, Ruth Elizabeth
    Co Director born in May 1963
    Individual (1 offspring)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Peter Richard
    Co Director born in July 1960
    Individual (1 offspring)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Wallace
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Grimson, Neil Bernard Stuart
    Director born in November 1959
    Individual (15 offsprings)
    Officer
    2011-02-24 ~ 2011-02-24
    OF - Director → CIF 0
  • 2
    Grant, Michele Sara
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ 2011-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBAN WALLACE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
929 GBP2024-02-29
819 GBP2023-02-28
Debtors
10,359 GBP2024-02-29
11,869 GBP2023-02-28
Cash at bank and in hand
25,101 GBP2024-02-29
87,738 GBP2023-02-28
Current Assets
35,460 GBP2024-02-29
99,607 GBP2023-02-28
Creditors
Current
27,970 GBP2024-02-29
45,598 GBP2023-02-28
Net Current Assets/Liabilities
7,490 GBP2024-02-29
54,009 GBP2023-02-28
Total Assets Less Current Liabilities
8,419 GBP2024-02-29
54,828 GBP2023-02-28
Net Assets/Liabilities
8,243 GBP2024-02-29
54,672 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
8,143 GBP2024-02-29
54,572 GBP2023-02-28
Equity
8,243 GBP2024-02-29
54,672 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
5,437 GBP2024-02-29
4,657 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,508 GBP2024-02-29
3,838 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
670 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Computers
929 GBP2024-02-29
819 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,262 GBP2024-02-29
10,875 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
8,097 GBP2024-02-29
994 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
10,359 GBP2024-02-29
11,869 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1 GBP2024-02-29
Other Taxation & Social Security Payable
Current
1,294 GBP2024-02-29
19,285 GBP2023-02-28
Other Creditors
Current
26,675 GBP2024-02-29
26,313 GBP2023-02-28

  • ALBAN WALLACE LIMITED
    Info
    Registered number 07541676
    Wren House 68, London Road, St Albans, Herts AL1 1NG
    Private Limited Company incorporated on 2011-02-24 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.