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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.

Parent entities and officers
Active 2
  • 1
    Doherty, Nigel
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
    Mr Nigel Doherty
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 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
    Mr Andrew Charles Baines
    Born in April 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-07-01 ~ 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
Ceased 3
  • 1
    Turner, Matthew James
    Project Manager born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2021-10-19
    OF - Director → CIF 0
  • 2
    Crichton, Annabel Jane Hamilton
    Accountant born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2016-09-06
    OF - Director → CIF 0
  • 3
    Mrs Julie Marie Anne Doherty
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-19 ~ 2023-07-01
    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

ALBEMARLE ESTATES GROUP LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
533,327 GBP2024-06-30
719,874 GBP2023-06-30
Debtors
2,098,669 GBP2024-06-30
1,812,549 GBP2023-06-30
Current assets - Investments
106,161 GBP2024-06-30
226,092 GBP2023-06-30
Cash at bank and in hand
1,323,180 GBP2024-06-30
1,586,903 GBP2023-06-30
Current Assets
3,528,010 GBP2024-06-30
3,625,544 GBP2023-06-30
Net Current Assets/Liabilities
3,367,323 GBP2024-06-30
3,416,262 GBP2023-06-30
Total Assets Less Current Liabilities
3,900,650 GBP2024-06-30
4,136,136 GBP2023-06-30
Equity
Called up share capital
6,250 GBP2024-06-30
6,250 GBP2023-06-30
Capital redemption reserve
8,750 GBP2024-06-30
8,750 GBP2023-06-30
Retained earnings (accumulated losses)
3,885,650 GBP2024-06-30
4,121,136 GBP2023-06-30
Equity
3,900,650 GBP2024-06-30
4,136,136 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
533,327 GBP2024-06-30
719,874 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
128 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
824,141 GBP2024-06-30
826,549 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
824,269 GBP2024-06-30
Amounts falling due within one year, Current
826,549 GBP2023-06-30
Other Debtors
Amounts falling due after one year
1,274,400 GBP2024-06-30
986,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
3,750 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
12,062 GBP2023-06-30
Other Creditors
Current
160,687 GBP2024-06-30
193,470 GBP2023-06-30
Creditors
Current
160,687 GBP2024-06-30
209,282 GBP2023-06-30

  • ALBEMARLE ESTATES GROUP LIMITED
    Info
    Registered number 09677624
    icon of address22 Broomhouse Road, London SW6 3QX
    Private Limited Company incorporated on 2015-07-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.