ALBION COMPONENTS LTD

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
Duckworth, Paul Andrew
Born in June 1976
Individual (1 offspring)
Officer
2023-10-02 ~ now
OF - Director → CIF 0
2
Fenner, Guy Alain
Born in July 1963
Individual (3 offsprings)
Officer
2021-07-20 ~ now
OF - Director → CIF 0
3
Beer, Hugo Aldo
Born in October 1951
Individual (9 offsprings)
Officer
2016-12-28 ~ now
OF - Director → CIF 0
Mr Hugo Aldo Beer
Born in October 1951
Individual (9 offsprings)
Person with significant control
2016-12-28 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
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
5
Guppy, Paul Jeremy
Individual (8 offsprings)
Officer
2016-12-28 ~ now
OF - Secretary → CIF 0
6
ALBION 4C LTD
ALBION 4C LIMITED
8 Tollgate, Stanbridge Earls, Romsey, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
5,128,671 GBP2024-09-30
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 3

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
3
Guppy, Paul Jeremy
Chartered Accountant born in May 1967
Individual (8 offsprings)
Officer
2017-09-28 ~ 2025-08-29
OF - Director → CIF 0

Company in focus

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

16,714 GBP2024-09-30

15,375 GBP2023-09-30

Total Inventories

1,482,203 GBP2024-09-30

2,034,520 GBP2023-09-30

Debtors

1,023,755 GBP2024-09-30

810,099 GBP2023-09-30

Cash at bank and in hand

200,218 GBP2024-09-30

631,521 GBP2023-09-30

Current Assets

2,706,176 GBP2024-09-30

3,476,140 GBP2023-09-30

Creditors

Current

2,004,858 GBP2024-09-30

2,927,638 GBP2023-09-30

Net Current Assets/Liabilities

701,318 GBP2024-09-30

548,502 GBP2023-09-30

Total Assets Less Current Liabilities

718,032 GBP2024-09-30

563,877 GBP2023-09-30

Net Assets/Liabilities

715,935 GBP2024-09-30

563,727 GBP2023-09-30

Equity

Called up share capital

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Retained earnings (accumulated losses)

705,935 GBP2024-09-30

553,727 GBP2023-09-30

Equity

715,935 GBP2024-09-30

563,727 GBP2023-09-30

Average Number of Employees

122023-10-01 ~ 2024-09-30

112022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

41,617 GBP2024-09-30

45,441 GBP2023-09-30

Property, Plant & Equipment - Disposals

Plant and equipment

-14,127 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

24,903 GBP2024-09-30

30,066 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

8,527 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-13,690 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

16,714 GBP2024-09-30

15,375 GBP2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

973,464 GBP2024-09-30

Amounts falling due within one year, Current

765,005 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

50,291 GBP2024-09-30

Amounts falling due within one year, Current

45,094 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

1,023,755 GBP2024-09-30

Amounts falling due within one year, Current

810,099 GBP2023-09-30

Trade Creditors/Trade Payables

Current

274,204 GBP2024-09-30

157,614 GBP2023-09-30

Amounts owed to group undertakings

Current

1,492,596 GBP2024-09-30

2,563,466 GBP2023-09-30

Other Taxation & Social Security Payable

Current

181,854 GBP2024-09-30

183,038 GBP2023-09-30

Other Creditors

Current

56,204 GBP2024-09-30

23,520 GBP2023-09-30

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 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.