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
    Mccall, Ian
    Managing Director born in February 1977
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ now
    OF - director → CIF 0
    Mr Ian Mccall
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 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
  • 2
    Macleod, Douglas Hugh
    Operations Director born in February 1969
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ now
    OF - director → CIF 0
  • 3
    Mccall, Lynda
    Accountant born in June 1979
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ now
    OF - director → CIF 0
    Mccall, Lynda
    Accountant
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ now
    OF - secretary → CIF 0
    Mrs Lynda Mccall
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rodgers, Klyne Louise
    Chartered Accountant born in October 1989
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Reilly, Allan
    Engineer born in June 1951
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ 2008-03-31
    OF - director → CIF 0
  • 2
    Mrs Charlotte Hutchison
    Born in November 1950
    Individual
    Person with significant control
    2016-05-01 ~ 2021-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Frame, Laura
    Solicitor
    Individual
    Officer
    2003-03-14 ~ 2007-11-15
    OF - secretary → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-02-17 ~ 2003-02-19
    PE - nominee-secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-02-17 ~ 2003-02-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALBA FACILITIES SERVICES LTD.

Previous name
WESTFIELD FACILITIES SERVICES LIMITED - 2003-03-25
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
437,394 GBP2024-07-31
636,673 GBP2023-07-31
Debtors
1,256,535 GBP2024-07-31
1,079,169 GBP2023-07-31
Cash at bank and in hand
136,733 GBP2024-07-31
55,367 GBP2023-07-31
Current Assets
1,393,268 GBP2024-07-31
1,134,536 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,289,579 GBP2024-07-31
-1,109,285 GBP2023-07-31
Net Current Assets/Liabilities
103,689 GBP2024-07-31
25,251 GBP2023-07-31
Total Assets Less Current Liabilities
541,083 GBP2024-07-31
661,924 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-117,056 GBP2024-07-31
-252,979 GBP2023-07-31
Net Assets/Liabilities
316,870 GBP2024-07-31
252,109 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
306,870 GBP2024-07-31
242,109 GBP2023-07-31
Equity
316,870 GBP2024-07-31
252,109 GBP2023-07-31
Average Number of Employees
562023-08-01 ~ 2024-07-31
612022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,475 GBP2024-07-31
16,527 GBP2023-07-31
Furniture and fittings
35,307 GBP2024-07-31
33,768 GBP2023-07-31
Computers
94,579 GBP2024-07-31
90,782 GBP2023-07-31
Motor vehicles
1,093,493 GBP2024-07-31
1,055,167 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,245,854 GBP2024-07-31
1,196,244 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-53,050 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-53,050 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,564 GBP2024-07-31
11,019 GBP2023-07-31
Furniture and fittings
24,242 GBP2024-07-31
13,904 GBP2023-07-31
Computers
79,813 GBP2024-07-31
57,304 GBP2023-07-31
Motor vehicles
688,841 GBP2024-07-31
477,344 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
808,460 GBP2024-07-31
559,571 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,545 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
10,338 GBP2023-08-01 ~ 2024-07-31
Computers
22,509 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
252,037 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289,429 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-40,540 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,540 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
6,911 GBP2024-07-31
5,508 GBP2023-07-31
Furniture and fittings
11,065 GBP2024-07-31
19,864 GBP2023-07-31
Computers
14,766 GBP2024-07-31
33,478 GBP2023-07-31
Motor vehicles
404,652 GBP2024-07-31
577,823 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,110,723 GBP2024-07-31
897,853 GBP2023-07-31
Other Debtors
Amounts falling due within one year
145,812 GBP2024-07-31
181,316 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,256,535 GBP2024-07-31
1,079,169 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
59,278 GBP2024-07-31
62,516 GBP2023-07-31
Trade Creditors/Trade Payables
Current
315,232 GBP2024-07-31
226,384 GBP2023-07-31
Other Taxation & Social Security Payable
Current
485,270 GBP2024-07-31
329,804 GBP2023-07-31
Other Creditors
Current
429,799 GBP2024-07-31
490,581 GBP2023-07-31
Creditors
Current
1,289,579 GBP2024-07-31
1,109,285 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
37,501 GBP2024-07-31
96,779 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
79,555 GBP2024-07-31
156,200 GBP2023-07-31
Creditors
Non-current
117,056 GBP2024-07-31
252,979 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,350 shares2024-07-31
1,350 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
675 shares2024-07-31
675 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
675 shares2024-07-31
675 shares2023-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,825 shares2024-07-31
3,825 shares2023-07-31
Number of Shares Issued (Fully Paid)
10,000 shares2024-07-31
10,000 shares2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,620 GBP2024-07-31
56,237 GBP2023-07-31
  • ALBA FACILITIES SERVICES LTD.
    Info
    WESTFIELD FACILITIES SERVICES LIMITED - 2003-03-25
    Registered number SC244071
    37 Lonmay Drive, Panorama Business Village, Glasgow G33 4EP
    Private Limited Company incorporated on 2003-02-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.