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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
Active 2
  • 1
    Roff, Nicholas
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
    Roff, Nicholas
    Sales Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Roff
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Roff, Terence David
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ now
    OF - Director → CIF 0
    Mr Terence David Roff
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-01-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    icon of addressCedar House, 78 Portsmouth Road, Cobham, Surrey
    Corporate (12 offsprings)
    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
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
750,477 GBP2024-06-30
750,477 GBP2023-06-30
Fixed Assets
750,477 GBP2024-06-30
750,477 GBP2023-06-30
Debtors
Current
77,898 GBP2024-06-30
76,571 GBP2023-06-30
Cash at bank and in hand
71 GBP2024-06-30
179 GBP2023-06-30
Current Assets
77,969 GBP2024-06-30
76,750 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-69,411 GBP2023-06-30
Net Current Assets/Liabilities
7,411 GBP2024-06-30
7,339 GBP2023-06-30
Total Assets Less Current Liabilities
757,888 GBP2024-06-30
757,816 GBP2023-06-30
Net Assets/Liabilities
757,888 GBP2024-06-30
757,816 GBP2023-06-30
Equity
Called up share capital
7,366 GBP2024-06-30
7,366 GBP2023-06-30
7,366 GBP2022-07-01
Capital redemption reserve
225,000 GBP2024-06-30
225,000 GBP2023-06-30
225,000 GBP2022-07-01
Retained earnings (accumulated losses)
525,522 GBP2024-06-30
525,450 GBP2023-06-30
524,666 GBP2022-07-01
Equity
757,888 GBP2024-06-30
757,816 GBP2023-06-30
757,032 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
72 GBP2023-07-01 ~ 2024-06-30
784 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
72 GBP2023-07-01 ~ 2024-06-30
784 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
72 GBP2023-07-01 ~ 2024-06-30
784 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
72 GBP2023-07-01 ~ 2024-06-30
784 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Current
77,898 GBP2024-06-30
76,571 GBP2023-06-30
Cash and Cash Equivalents
71 GBP2024-06-30
179 GBP2023-06-30
Amounts owed to group undertakings
Current
61,981 GBP2024-06-30
61,231 GBP2023-06-30
Corporation Tax Payable
Current
1,025 GBP2024-06-30
629 GBP2023-06-30
Other Creditors
Current
7,552 GBP2024-06-30
7,551 GBP2023-06-30
Creditors
Current
70,558 GBP2024-06-30
69,411 GBP2023-06-30

Related profiles found in government register
  • ALBE (HOLDINGS) LIMITED
    Info
    MUNDAYS (741) LIMITED - 2003-03-27
    Registered number 04653815
    icon of address51 Bideford Avenue, Perivale, Greenford, Middlesex UB6 7PR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (22 years 11 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
    icon of address51, 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
  • icon of address51 Bideford Avenue, Perivale, Greenford, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    67,513 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.