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 6
  • 1
    Mrs Vivienne Rose Beer
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Duckworth, Paul Andrew
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Beer, Hugo Aldo
    Company Director born in October 1951
    Individual (10 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
    Mr Hugo Aldo Beer
    Born in October 1951
    Individual (10 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Guppy, Paul Jeremy
    Chartered Accountant born in May 1967
    Individual (8 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Guppy, Paul Jeremy
    Individual (8 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Fenner, Guy Alain
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 6
    ALBION 4C LIMITED
    8 Tollgate, Stanbridge Earls, Romsey, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,386,550 GBP2023-09-30
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Salvucci, Sandro
    Director born in October 1965
    Individual
    Officer
    2010-02-19 ~ 2016-12-28
    OF - Director → CIF 0
  • 2
    Grogan, Dennis
    Company Director born in July 1971
    Individual
    Officer
    2023-10-02 ~ 2023-11-26
    OF - Director → CIF 0
parent relation
Company in focus

ALBION COMPONENTS LTD

Previous name
C H SPARES LTD - 2021-07-05
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
15,375 GBP2023-09-30
25,320 GBP2022-09-30
Total Inventories
2,034,520 GBP2023-09-30
2,845,189 GBP2022-09-30
Debtors
810,099 GBP2023-09-30
862,484 GBP2022-09-30
Cash at bank and in hand
631,521 GBP2023-09-30
104,452 GBP2022-09-30
Current Assets
3,476,140 GBP2023-09-30
3,812,125 GBP2022-09-30
Creditors
Current
2,927,638 GBP2023-09-30
3,529,211 GBP2022-09-30
Net Current Assets/Liabilities
548,502 GBP2023-09-30
282,914 GBP2022-09-30
Total Assets Less Current Liabilities
563,877 GBP2023-09-30
308,234 GBP2022-09-30
Net Assets/Liabilities
563,727 GBP2023-09-30
306,803 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
553,727 GBP2023-09-30
296,803 GBP2022-09-30
Equity
563,727 GBP2023-09-30
306,803 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,441 GBP2023-09-30
40,623 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-567 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,066 GBP2023-09-30
15,303 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,854 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-91 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
15,375 GBP2023-09-30
25,320 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
765,005 GBP2023-09-30
807,576 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
45,094 GBP2023-09-30
54,908 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
810,099 GBP2023-09-30
862,484 GBP2022-09-30
Trade Creditors/Trade Payables
Current
157,614 GBP2023-09-30
567,582 GBP2022-09-30
Amounts owed to group undertakings
Current
2,563,466 GBP2023-09-30
2,763,818 GBP2022-09-30
Other Taxation & Social Security Payable
Current
183,038 GBP2023-09-30
171,517 GBP2022-09-30
Other Creditors
Current
23,520 GBP2023-09-30
26,294 GBP2022-09-30
  • ALBION COMPONENTS LTD
    Info
    C H SPARES LTD - 2021-07-05
    Registered number 07163111
    8 Tollgate, Stanbridge Earls, Romsey, Hampshire SO51 0HE
    Private Limited Company incorporated on 2010-02-19 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.