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
    Clapson, Ritchie John
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Mr Ritchie John Clapson
    Born in September 1966
    Individual (18 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
    Mrs Tracey Jane Clapson
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2018-04-16 ~ 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
parent relation
Company in focus

ALLBROOK GROUP LIMITED

Previous name
ALLBROOK DEVELOPMENTS LIMITED - 2018-02-23
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150 GBP2024-03-30
150 GBP2023-03-30
Fixed Assets
150 GBP2024-03-30
150 GBP2023-03-30
Debtors
55,215 GBP2024-03-30
86,715 GBP2023-03-30
Cash at bank and in hand
3,657 GBP2024-03-30
8,428 GBP2023-03-30
Current Assets
58,872 GBP2024-03-30
95,143 GBP2023-03-30
Creditors
-36,050 GBP2024-03-30
-67,507 GBP2023-03-30
Net Current Assets/Liabilities
22,822 GBP2024-03-30
27,636 GBP2023-03-30
Total Assets Less Current Liabilities
22,972 GBP2024-03-30
27,786 GBP2023-03-30
Creditors
Non-current
-22,721 GBP2024-03-30
-26,691 GBP2023-03-30
Net Assets/Liabilities
251 GBP2024-03-30
1,095 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
151 GBP2024-03-30
995 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
53,800 GBP2024-03-30
53,800 GBP2023-03-30
Amounts owed to group undertakings
Current
36,050 GBP2024-03-30
67,507 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
22,721 GBP2024-03-30
26,691 GBP2023-03-30
Called-up share capital (not paid)
Current
100 GBP2024-03-30
100 GBP2023-03-30
Related profiles found in government register
  • ALLBROOK GROUP LIMITED
    Info
    ALLBROOK DEVELOPMENTS LIMITED - 2018-02-23
    Registered number 09940645
    C/o Khan Morris Accountants Limited Empress Heights, College Street, Southampton, Hampshire SO14 3LA
    Private Limited Company incorporated on 2016-01-07 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ALLBROOK GROUP LIMITED
    S
    Registered number 09940645
    C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, United Kingdom, SO14 3LA
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • ALLBROOK GROUP LIMITED
    S
    Registered number 09940645
    C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, United Kingdom, SO14 3LA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,833 GBP2021-03-31
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    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
  • 3
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Office Cca Morgans Yard Shepherds Road, Bartley, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,472 GBP2024-03-30
    Person with significant control
    2018-02-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • ALLBROOK PROPERTY INVESTORS GROUP LTD - 2018-04-17
    No. 1 Morgans Yard, Shepherd Road, Bartley, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -33,712 GBP2023-09-30
    Person with significant control
    2018-04-17 ~ 2020-08-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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