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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 2
  • 1
    Fenn, Steven Paul
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Fenn
    Born in October 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Fenn, Sarah Louise
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Fenn
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ALBRIN CAPITAL LIMITED

Period: 2014-12-08 ~ now
Company number: 09344364
Registered name
ALBRIN CAPITAL LIMITED - now 10577582
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
252,188 GBP2024-08-31
296,692 GBP2023-08-31
Fixed Assets - Investments
2,538,882 GBP2024-08-31
2,847,908 GBP2023-08-31
Investment Property
13,044,007 GBP2024-08-31
13,048,224 GBP2023-08-31
Fixed Assets
15,835,077 GBP2024-08-31
16,192,824 GBP2023-08-31
Debtors
1,623,743 GBP2024-08-31
1,744,685 GBP2023-08-31
Cash at bank and in hand
7,023 GBP2024-08-31
240,733 GBP2023-08-31
Current Assets
1,630,766 GBP2024-08-31
1,985,418 GBP2023-08-31
Creditors
Current
6,197,681 GBP2024-08-31
6,393,328 GBP2023-08-31
Net Current Assets/Liabilities
-4,566,915 GBP2024-08-31
-4,407,910 GBP2023-08-31
Total Assets Less Current Liabilities
11,268,162 GBP2024-08-31
11,784,914 GBP2023-08-31
Net Assets/Liabilities
2,072,551 GBP2024-08-31
2,426,005 GBP2023-08-31
Equity
Called up share capital
539,500 GBP2024-08-31
539,500 GBP2023-08-31
Retained earnings (accumulated losses)
1,533,051 GBP2024-08-31
1,886,505 GBP2023-08-31
Equity
2,072,551 GBP2024-08-31
2,426,005 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
566,568 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
314,380 GBP2024-08-31
269,876 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,504 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
252,188 GBP2024-08-31
296,692 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
2,538,882 GBP2024-08-31
2,847,908 GBP2023-08-31
Investments in Group Undertakings
2,538,882 GBP2024-08-31
2,847,908 GBP2023-08-31
Investment Property - Fair Value Model
13,044,007 GBP2024-08-31
13,048,224 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,039,500 GBP2024-08-31
1,040,577 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
44,743 GBP2024-08-31
39,534 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,084,243 GBP2024-08-31
1,205,185 GBP2023-08-31
Trade Creditors/Trade Payables
Current
26,003 GBP2024-08-31
78,710 GBP2023-08-31
Amounts owed to group undertakings
Current
444,187 GBP2024-08-31
461,045 GBP2023-08-31
Other Taxation & Social Security Payable
Current
56,378 GBP2023-08-31
Other Creditors
Current
10,445 GBP2024-08-31
5,645 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
6,653,314 GBP2024-08-31
6,723,081 GBP2023-08-31
Other Creditors
Non-current
2,462,822 GBP2024-08-31
2,462,822 GBP2023-08-31
Bank Borrowings
Secured
6,653,314 GBP2024-08-31
6,723,081 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
539,500 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-353,454 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • ALBRIN CAPITAL LIMITED
    Info
    Registered number 09344364
    2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey SM2 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ALBRIN CAPITAL LIMITED
    S
    Registered number 09344364
    1a, Hook Road, Epsom, England, KT19 8TH
    Limited Company in Uk Company Register, England
    CIF 1
  • ALBRIN CAPITAL LIMITED
    S
    Registered number 09344364
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AJ
    Limited Company in Uk Company Register, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    41 DOWN ROAD LTD
    12115919
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ 2019-07-22
    CIF 7 - Ownership of shares – 75% or more → OE
    2019-07-22 ~ now
    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
  • 2
    ALBRIN PROPERTY LTD
    13078876
    The Old School House, 1a Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ALBRIN SUBSIDIARY LIMITED
    09344503
    2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    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
  • 4
    FENNIES DAY NURSERIES LIMITED
    05088188
    1a Hook Road, Epsom, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2016-04-22 ~ 2017-04-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WOODHAM HOUSE LIMITED
    - now 03720217
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED - 1999-03-17
    2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2016-07-22 ~ 2016-07-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-12 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.