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
    Roff, Nicholas
    Managing Director born in September 1974
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Roff, Nicholas
    Sales Director
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Roff
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Roff, Terence David
    Chairman born in February 1949
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Mr Terence David Roff
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Palmer, Lorna Catherine
    Legal Executive born in August 1954
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2003-01-31 ~ 2003-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBE (HOLDINGS) LIMITED

Previous name
MUNDAYS (741) LIMITED - 2003-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
750,477 GBP2023-06-30
750,477 GBP2022-06-30
Fixed Assets
750,477 GBP2023-06-30
750,477 GBP2022-06-30
Debtors
Current
76,571 GBP2023-06-30
75,411 GBP2022-06-30
Cash at bank and in hand
179 GBP2023-06-30
1,071 GBP2022-06-30
Current Assets
76,750 GBP2023-06-30
76,482 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-69,411 GBP2023-06-30
-69,927 GBP2022-06-30
Net Current Assets/Liabilities
7,339 GBP2023-06-30
6,555 GBP2022-06-30
Total Assets Less Current Liabilities
757,816 GBP2023-06-30
757,032 GBP2022-06-30
Net Assets/Liabilities
757,816 GBP2023-06-30
757,032 GBP2022-06-30
Equity
Called up share capital
7,366 GBP2023-06-30
7,366 GBP2022-06-30
7,366 GBP2021-07-01
Capital redemption reserve
225,000 GBP2023-06-30
225,000 GBP2022-06-30
225,000 GBP2021-07-01
Retained earnings (accumulated losses)
525,450 GBP2023-06-30
524,666 GBP2022-06-30
524,256 GBP2021-07-01
Equity
757,816 GBP2023-06-30
757,032 GBP2022-06-30
756,622 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
784 GBP2022-07-01 ~ 2023-06-30
410 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
784 GBP2022-07-01 ~ 2023-06-30
410 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
784 GBP2022-07-01 ~ 2023-06-30
410 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
784 GBP2022-07-01 ~ 2023-06-30
410 GBP2021-07-01 ~ 2022-06-30
Other Debtors
Current
76,571 GBP2023-06-30
75,411 GBP2022-06-30
Cash and Cash Equivalents
179 GBP2023-06-30
1,071 GBP2022-06-30
Amounts owed to group undertakings
Current
61,231 GBP2023-06-30
61,931 GBP2022-06-30
Corporation Tax Payable
Current
629 GBP2023-06-30
445 GBP2022-06-30
Other Creditors
Current
7,551 GBP2023-06-30
7,551 GBP2022-06-30
Creditors
Current
69,411 GBP2023-06-30
69,927 GBP2022-06-30

Related profiles found in government register
  • ALBE (HOLDINGS) LIMITED
    Info
    MUNDAYS (741) LIMITED - 2003-03-27
    Registered number 04653815
    51 Bideford Avenue, Perivale, Greenford, Middlesex UB6 7PR
    Private Limited Company incorporated on 2003-01-31 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ALBE (HOLDINGS) LTD
    S
    Registered number 04653815
    51, Bideford Avenue, Perivale, Greenford, Middlesex, England, UB6 7PR
    Private Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 51 Bideford Avenue, Perivale, Greenford, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    18,610 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.