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 2
  • 1
    Fenn, Sarah Louise
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Fenn
    Born in September 1965
    Individual (8 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
  • 2
    Fenn, Steven Paul
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Fenn
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALBRIN CAPITAL LIMITED

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
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
296,692 GBP2023-08-31
349,049 GBP2022-08-31
Fixed Assets - Investments
2,847,908 GBP2023-08-31
2,568,093 GBP2022-08-31
Investment Property
13,048,224 GBP2023-08-31
12,972,902 GBP2022-08-31
Fixed Assets
16,192,824 GBP2023-08-31
15,890,044 GBP2022-08-31
Debtors
1,744,685 GBP2023-08-31
1,633,634 GBP2022-08-31
Cash at bank and in hand
240,733 GBP2023-08-31
11,661 GBP2022-08-31
Current Assets
1,985,418 GBP2023-08-31
1,645,295 GBP2022-08-31
Creditors
Current
6,393,328 GBP2023-08-31
5,802,079 GBP2022-08-31
Net Current Assets/Liabilities
-4,407,910 GBP2023-08-31
-4,156,784 GBP2022-08-31
Total Assets Less Current Liabilities
11,784,914 GBP2023-08-31
11,733,260 GBP2022-08-31
Net Assets/Liabilities
2,426,005 GBP2023-08-31
2,283,905 GBP2022-08-31
Equity
Called up share capital
539,500 GBP2023-08-31
539,500 GBP2022-08-31
Retained earnings (accumulated losses)
1,886,505 GBP2023-08-31
1,744,405 GBP2022-08-31
Equity
2,426,005 GBP2023-08-31
2,283,905 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
566,568 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
269,876 GBP2023-08-31
217,519 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52,357 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
296,692 GBP2023-08-31
349,049 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
2,847,908 GBP2023-08-31
2,568,093 GBP2022-08-31
Investments in Group Undertakings
2,847,908 GBP2023-08-31
2,568,093 GBP2022-08-31
Investment Property - Fair Value Model
13,048,224 GBP2023-08-31
12,972,902 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
40,577 GBP2023-08-31
39,500 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
39,534 GBP2023-08-31
54,634 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
205,185 GBP2023-08-31
94,134 GBP2022-08-31
Trade Creditors/Trade Payables
Current
78,710 GBP2023-08-31
29,415 GBP2022-08-31
Amounts owed to group undertakings
Current
461,045 GBP2023-08-31
496,940 GBP2022-08-31
Other Taxation & Social Security Payable
Current
56,378 GBP2023-08-31
53,817 GBP2022-08-31
Other Creditors
Current
5,645 GBP2023-08-31
2,165 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
6,723,081 GBP2023-08-31
6,837,704 GBP2022-08-31
Other Creditors
Non-current
2,462,822 GBP2023-08-31
2,462,822 GBP2022-08-31
Bank Borrowings
Secured
6,723,081 GBP2023-08-31
6,837,704 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
539,500 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
142,100 GBP2022-09-01 ~ 2023-08-31
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 (10 years 7 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
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AJ
    Limited Company in Uk Company Register, England
    CIF 1
    Limited Company in Uk Company Register, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,218 GBP2023-07-31
    Person with significant control
    2019-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Old School House, 1a Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    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 (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Person with significant control
    2016-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,218 GBP2023-07-31
    Person with significant control
    2019-07-22 ~ 2019-07-22
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,963 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-03-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1a Hook Road, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,640,953 GBP2024-08-31
    Person with significant control
    2016-04-22 ~ 2017-04-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    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 (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Person with significant control
    2016-07-22 ~ 2016-07-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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