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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 6
  • 1
    Payne, Ian Michael
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Kirtland, Laurie Stephen
    Company Director born in August 1959
    Individual (18 offsprings)
    Officer
    2023-05-05 ~ 2024-11-18
    OF - Director → CIF 0
    Mr Laurie Stephen Kirtland
    Born in August 1959
    Individual (18 offsprings)
    Person with significant control
    2023-05-05 ~ 2024-11-18
    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
  • 3
    Willett, Andrew John
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2013-12-09
    OF - Director → CIF 0
  • 4
    Pledger, Shaun Robert
    Born in July 1967
    Individual (18 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Mr Shaun Robert Pledger
    Born in July 1967
    Individual (18 offsprings)
    Person with significant control
    2023-12-20 ~ 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
  • 5
    Hughes, Alan John
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2023-12-20
    OF - Director → CIF 0
    Mr Alan John Hughes
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2017-06-16 ~ 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
  • 6
    ALLOY FABWELD LIMITED 03196009
    Chelmsford Road Industrial Estate, Chelmsford Road, Great Dunmow, Essex, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-11-18 ~ 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
parent relation
Company in focus

ALBION DESIGN LIMITED

Period: 2012-06-12 ~ now
Company number: 08101487
Registered name
ALBION DESIGN LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
528 GBP2024-01-31
Debtors
6,955 GBP2025-01-31
20,567 GBP2024-01-31
Cash at bank and in hand
23 GBP2025-01-31
5,506 GBP2024-01-31
Current Assets
6,978 GBP2025-01-31
26,073 GBP2024-01-31
Net Current Assets/Liabilities
-10,968 GBP2025-01-31
3,641 GBP2024-01-31
Total Assets Less Current Liabilities
-10,968 GBP2025-01-31
4,169 GBP2024-01-31
Creditors
Non-current
-3,333 GBP2025-01-31
-13,333 GBP2024-01-31
Net Assets/Liabilities
-14,301 GBP2025-01-31
-9,164 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-14,303 GBP2025-01-31
-9,166 GBP2024-01-31
Equity
-14,301 GBP2025-01-31
-9,164 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,593 GBP2024-01-31
Plant and equipment
29,663 GBP2024-01-31
Furniture and fittings
13,279 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
48,535 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,593 GBP2025-01-31
5,424 GBP2024-01-31
Plant and equipment
29,663 GBP2025-01-31
29,304 GBP2024-01-31
Furniture and fittings
13,279 GBP2025-01-31
13,279 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,535 GBP2025-01-31
48,007 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
169 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
359 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
528 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
169 GBP2024-01-31
Plant and equipment
359 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,813 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
6,955 GBP2025-01-31
Current, Amounts falling due within one year
11,754 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
6,955 GBP2025-01-31
Current, Amounts falling due within one year
20,567 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,001 GBP2025-01-31
10,535 GBP2024-01-31
Other Taxation & Social Security Payable
Current
200 GBP2025-01-31
Other Creditors
Current
4,745 GBP2025-01-31
1,897 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,333 GBP2025-01-31
13,333 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
  • ALBION DESIGN LIMITED
    Info
    Registered number 08101487
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2012-06-12 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.