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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.

Parent entities and officers 3
  • 1
    Phillips, Nicholas James
    Director born in April 1986
    Individual (9 offsprings)
    Officer
    2018-11-23 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Nicholas James Phillips
    Born in April 1986
    Individual (9 offsprings)
    Person with significant control
    2018-11-23 ~ 2019-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hollands, Matthew John
    Born in October 1985
    Individual (15 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Mr Matthew John Hollands
    Born in October 1985
    Individual (15 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carpenter, Richard Michael
    Born in November 1985
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALBAN PET SUPPLIES LIMITED

Period: 2018-11-23 ~ now
Company number: 11694007
Registered name
ALBAN PET SUPPLIES LIMITED - now
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Total Inventories
5,222 GBP2025-03-31
24,507 GBP2024-03-31
Debtors
34,771 GBP2025-03-31
15,784 GBP2024-03-31
Cash at bank and in hand
13,637 GBP2025-03-31
28,114 GBP2024-03-31
Current Assets
53,630 GBP2025-03-31
68,405 GBP2024-03-31
Creditors
Current
30,051 GBP2025-03-31
28,007 GBP2024-03-31
Net Current Assets/Liabilities
23,579 GBP2025-03-31
40,398 GBP2024-03-31
Total Assets Less Current Liabilities
23,579 GBP2025-03-31
40,398 GBP2024-03-31
Creditors
Non-current
36,461 GBP2025-03-31
40,907 GBP2024-03-31
Net Assets/Liabilities
-12,882 GBP2025-03-31
-509 GBP2024-03-31
Equity
Called up share capital
41 GBP2025-03-31
41 GBP2024-03-31
Retained earnings (accumulated losses)
-12,923 GBP2025-03-31
-550 GBP2024-03-31
Equity
-12,882 GBP2025-03-31
-509 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Merchandise
5,222 GBP2025-03-31
24,507 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
96 GBP2024-03-31
Other Debtors
Current
12,250 GBP2025-03-31
12,250 GBP2024-03-31
Prepayments/Accrued Income
Current
2,271 GBP2025-03-31
2,291 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
22,304 GBP2025-03-31
Current, Amounts falling due within one year
14,637 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72 GBP2025-03-31
1,254 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,194 GBP2025-03-31
2,200 GBP2024-03-31
Accrued Liabilities
Current
1,851 GBP2025-03-31
1,749 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,219 GBP2025-03-31
11,665 GBP2024-03-31
Amounts owed to group undertakings
Non-current
29,242 GBP2025-03-31
29,242 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
Non-current, Between one and two years
11,665 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-7,783 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,050 shares2025-03-31

  • ALBAN PET SUPPLIES LIMITED
    Info
    Registered number 11694007
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.