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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 4
  • 1
    Roff, Terence David
    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
  • 2
    Roff, Nicholas
    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
  • 3
    Palmer, Lorna Catherine
    Legal Executive born in August 1954
    Individual (183 offsprings)
    Officer
    2003-01-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 265 offsprings)
    Officer
    2003-01-31 ~ 2003-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBE (HOLDINGS) LIMITED

Period: 2003-03-27 ~ now
Company number: 04653815
Registered names
ALBE (HOLDINGS) LIMITED - now
MUNDAYS (741) LIMITED - 2003-03-27 04732840... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
750,477 GBP2025-06-30
750,477 GBP2024-06-30
Debtors
79,469 GBP2025-06-30
77,897 GBP2024-06-30
Cash at bank and in hand
248 GBP2025-06-30
71 GBP2024-06-30
Current Assets
79,717 GBP2025-06-30
77,968 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-70,557 GBP2024-06-30
Net Current Assets/Liabilities
8,811 GBP2025-06-30
7,411 GBP2024-06-30
Total Assets Less Current Liabilities
759,288 GBP2025-06-30
757,888 GBP2024-06-30
Equity
Called up share capital
7,366 GBP2025-06-30
7,366 GBP2024-06-30
Capital redemption reserve
225,000 GBP2025-06-30
225,000 GBP2024-06-30
Retained earnings (accumulated losses)
526,922 GBP2025-06-30
525,522 GBP2024-06-30
Equity
759,288 GBP2025-06-30
757,888 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
750,477 GBP2025-06-30
750,477 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
79,469 GBP2025-06-30
Current, Amounts falling due within one year
77,897 GBP2024-06-30
Amounts owed to group undertakings
Current
63,355 GBP2025-06-30
61,981 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
1,025 GBP2024-06-30
Other Creditors
Current
7,551 GBP2025-06-30
7,551 GBP2024-06-30
Creditors
Current
70,906 GBP2025-06-30
70,557 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,420 shares2025-06-30
4,420 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,946 shares2025-06-30
2,946 shares2024-06-30
Equity
Called up share capital
7,366 GBP2025-06-30
7,366 GBP2024-06-30

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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 1
  • 1
    ALBE (ENGLAND) LIMITED
    00853375
    51 Bideford Avenue, Perivale, Greenford, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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