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 3
  • 1
    Rolfe, Lewis James
    Company Director born in August 1992
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Wayne Christopher
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    Mr Wayne Christopher Rolfe
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Rolfe, Audrey Helen
    Company Director born in October 1933
    Individual (13 offsprings)
    Officer
    2011-12-03 ~ now
    OF - Director → CIF 0
    Mrs Audrey Helen Rolfe
    Born in October 1933
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AUDBERN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,306,846 GBP2024-03-31
8,306,846 GBP2023-03-31
Debtors
16,279 GBP2024-03-31
Cash at bank and in hand
150,441 GBP2024-03-31
100 GBP2023-03-31
Current Assets
166,720 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
253,507 GBP2024-03-31
2,166,854 GBP2023-03-31
Net Current Assets/Liabilities
-86,787 GBP2024-03-31
-2,166,754 GBP2023-03-31
Total Assets Less Current Liabilities
8,220,059 GBP2024-03-31
6,140,092 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
8,219,759 GBP2024-03-31
6,139,792 GBP2023-03-31
Equity
8,220,059 GBP2024-03-31
6,140,092 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
8,306,846 GBP2023-03-31
Other Investments Other Than Loans
8,306,846 GBP2024-03-31
8,306,846 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
16,271 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
8 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
16,279 GBP2024-03-31
Amounts owed to group undertakings
Current
120 GBP2024-03-31
2,050,422 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19 GBP2023-03-31
Other Creditors
Current
253,387 GBP2024-03-31
116,413 GBP2023-03-31

Related profiles found in government register
  • AUDBERN LIMITED
    Info
    Registered number 07105786
    C/o Longmores Llp, 24 Castle Street, Hertford, Hertfordshire SG14 1HP
    Private Limited Company incorporated on 2009-12-15 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • AUDBERN LIMITED
    S
    Registered number 07105786
    C/o Abbey Accountants Ltd, Old Bishops' College, Churchgate, Cheshunt, Hertfordshire, England, EN8 9XP
    Eea Company in Uk Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Longmores Llp, 24 Castle Street, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,212,102 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.