logo
explain how to read the page

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 3
  • 1
    Francis, Paul Anthony
    Born in August 1965
    Individual (33 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Francis
    Born in August 1965
    Individual (33 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Field, Lewis Martin
    Managing Director born in September 1979
    Individual (17 offsprings)
    Officer
    2014-07-08 ~ 2017-04-10
    OF - Director → CIF 0
    Mr Lewis Martin Field
    Born in September 1979
    Individual (17 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Francis, Lana Karen
    Certified Accountant born in January 1973
    Individual (15 offsprings)
    Officer
    2020-03-13 ~ 2024-08-04
    OF - Director → CIF 0
    Mrs Lana Karen Francis
    Born in January 1973
    Individual (15 offsprings)
    Person with significant control
    2017-04-10 ~ 2024-08-04
    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
parent relation
Company in focus

ALBION INVESTMENTS & HOLDINGS LTD

Period: 2020-07-09 ~ now
Company number: 09122157
Registered names
ALBION INVESTMENTS & HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
385,000 GBP2025-08-31
366,687 GBP2024-08-31
Fixed Assets - Investments
467,500 GBP2025-08-31
221,868 GBP2024-08-31
Fixed Assets
852,500 GBP2025-08-31
588,555 GBP2024-08-31
Debtors
70,042 GBP2025-08-31
397,168 GBP2024-08-31
Cash at bank and in hand
425 GBP2025-08-31
8,909 GBP2024-08-31
Current Assets
70,467 GBP2025-08-31
406,077 GBP2024-08-31
Net Current Assets/Liabilities
-389,257 GBP2025-08-31
34,406 GBP2024-08-31
Creditors
Amounts falling due after one year
-288,522 GBP2024-08-31
Net Assets/Liabilities
463,243 GBP2025-08-31
334,017 GBP2024-08-31
Equity
Called up share capital
337 GBP2025-08-31
337 GBP2024-08-31
Retained earnings (accumulated losses)
11,683 GBP2025-08-31
148,089 GBP2024-08-31
Equity
463,243 GBP2025-08-31
334,017 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
385,000 GBP2025-08-31
365,000 GBP2024-09-01
Plant and equipment
3,000 GBP2024-09-01
Property, Plant & Equipment - Gross Cost
385,000 GBP2025-08-31
368,000 GBP2024-09-01
Property, Plant & Equipment - Disposals
Plant and equipment
-3,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-3,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
20,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
20,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,313 GBP2024-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,313 GBP2024-09-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,313 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,313 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
385,000 GBP2025-08-31
365,000 GBP2024-08-31
Plant and equipment
1,687 GBP2024-08-31
Investment Property - Fair Value Model
385,000 GBP2025-08-31
365,000 GBP2024-09-01
Investments in Group Undertakings
Cost valuation
467,500 GBP2025-08-31
221,868 GBP2024-09-01
Investments in Group Undertakings
467,500 GBP2025-08-31
221,868 GBP2024-08-31
Trade Debtors/Trade Receivables
2,000 GBP2025-08-31
Amounts owed by group undertakings and participating interests
64,472 GBP2025-08-31
61,000 GBP2024-08-31
Other Debtors
3,570 GBP2025-08-31
336,168 GBP2024-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,753 GBP2025-08-31
219,619 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
4,938 GBP2025-08-31
9,326 GBP2024-08-31
Other Creditors
Amounts falling due within one year
433,033 GBP2025-08-31
142,726 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
288,522 GBP2024-08-31
Related profiles found in government register
  • ALBION INVESTMENTS & HOLDINGS LTD
    Info
    ALBION DEVELOPMENT (EAST LONDON) LIMITED - 2020-07-09
    ALBION INVESTMENTS & HOLDINGS LIMITED - 2020-07-09
    ALBION DEVELOPMENT (EAST LONDON) LIMITED - 2020-07-09
    Registered number 09122157
    Energique, Anstey Lane, Alton, Hampshire GU34 2NB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • ALBION INVESTMENTS & HOLDINGS LTD
    S
    Registered number 09122157
    Energique, Anstey Lane, Alton, County (optional), United Kingdom, GU34 2NB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ALBION INVESTMENTS & HOLDINGS LTD
    S
    Registered number 09122157
    Energique, Anstey Lane, Alton, Hampshire, United Kingdom, GU34 2NB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ALBION INVESTMENTS & HOLDINGS LTD
    S
    Registered number 09122157
    Energique, Anstey Lane, Alton, United Kingdom, GU34 2NB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AGP PROPERTY REFURBISHMENT & DEVELOPMENT LTD
    11759669
    Energique, Anstey Lane, Alton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-11 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ENERGIQUE HEALTH CLUB & SPA LTD
    07617994
    Energique Health Club & Spa, Anstey Lane, Alton, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FB PROPERTY DEVELOPMENTS LIMITED
    10788992
    Energique, Anstey Lane, Alton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WELLNESS SWIM CLUB LTD
    10251023
    Energique Health Club & Spa, Anstey Lane, Alton, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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