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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Boutwood, Ann
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Davenport, Rachel Letitia
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Mrs Rachel Davenport
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Davis, Robin Peter
    Individual (11 offsprings)
    Officer
    2007-11-23 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 4
    Davenport, Mark Edward
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Davenport
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Faiers, Colin Charles
    Individual (11 offsprings)
    Officer
    2011-01-04 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 6
    Davenport, Luke Edward
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALBORO HOLDINGS LIMITED

Period: 2007-11-23 ~ now
Company number: 06435791
Registered name
ALBORO HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,212,555 GBP2024-09-30
1,212,555 GBP2023-09-30
Debtors
5,538,373 GBP2024-09-30
6,626,370 GBP2023-09-30
Non-current
590,872 GBP2024-09-30
590,645 GBP2023-09-30
Cash at bank and in hand
1,166,552 GBP2024-09-30
733,074 GBP2023-09-30
Current Assets
7,295,797 GBP2024-09-30
7,950,089 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-48,775 GBP2024-09-30
-836,540 GBP2023-09-30
Net Current Assets/Liabilities
7,247,022 GBP2024-09-30
7,113,549 GBP2023-09-30
Total Assets Less Current Liabilities
8,459,577 GBP2024-09-30
8,326,104 GBP2023-09-30
Net Assets/Liabilities
8,459,577 GBP2024-09-30
8,326,104 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
8,459,477 GBP2024-09-30
8,326,004 GBP2023-09-30
Equity
8,459,577 GBP2024-09-30
8,326,104 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
590,645 GBP2024-09-30
590,645 GBP2023-09-30
Prepayments/Accrued Income
Current
227 GBP2024-09-30
Debtors
Current
6,129,245 GBP2024-09-30
7,217,015 GBP2023-09-30
Corporation Tax Payable
Current
44,475 GBP2024-09-30
40,006 GBP2023-09-30
Other Creditors
Current
788,784 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,300 GBP2024-09-30
7,750 GBP2023-09-30
Creditors
Current
48,775 GBP2024-09-30
836,540 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ALBORO HOLDINGS LIMITED
    Info
    Registered number 06435791
    The Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge CB25 9PG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-23 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • ALBORO HOLDINGS LIMITED
    S
    Registered number 06435791
    The Estate Office, Dickerson Industrial Estate, Ely Road, Waterbeach, Cambridge, England, CB25 9PG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ALBORO HOLDINGS LTD
    S
    Registered number 06435791
    Ashcraft Farm, Main Road, Crimplesham, King's Lynn, England, PE33 9EB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ALBORO HOLDINGS LTD
    S
    Registered number 06435791
    Ashcraft Farm, Main Road, Crimplesham, King's Lynn, Norfolk, England, PE33 9EB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AGGREGATES RECYCLING LIMITED
    - now 00947934
    M.DICKERSON (EXCAVATIONS) LIMITED - 1998-06-12
    The Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ALBORO DEVELOPMENTS LIMITED
    - now 00669057
    M. DICKERSON LIMITED - 2012-10-17
    M.DICKERSON(CONTRACTORS)LIMITED - 1976-12-31
    The Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ALBORO ENGINEERING COMPANY LIMITED
    07381754
    Ashcraft Farm Main Road, Crimplesham, King's Lynn, Norfolk
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BLAKENEY GARAGE LIMITED
    05508363
    The Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge, England
    Active Corporate (7 parents)
    Person with significant control
    2016-12-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    FRIMSTONE LIMITED
    01232146
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.