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 4
  • 1
    Robb, Louisa
    Individual (3 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ruane, Kevin Paul, Dr
    Ceo born in March 1972
    Individual (4 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Chalmers, Alex John
    Managing Director born in July 1980
    Individual (13 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Robb, Alan Brodie
    Managing Director born in August 1966
    Individual (30 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
    Mr Alan Brodie Robb
    Born in August 1966
    Individual (30 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBR HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,673,061 GBP2023-12-31
1,439,367 GBP2023-01-31
Debtors
600,277 GBP2023-12-31
605,277 GBP2023-01-31
Cash at bank and in hand
2,544,608 GBP2023-12-31
2,278,679 GBP2023-01-31
Current Assets
3,144,885 GBP2023-12-31
2,883,956 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-18,089 GBP2023-12-31
-6,260 GBP2023-01-31
Net Current Assets/Liabilities
3,126,796 GBP2023-12-31
2,877,696 GBP2023-01-31
Total Assets Less Current Liabilities
5,799,857 GBP2023-12-31
4,317,063 GBP2023-01-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2023-01-31
Retained earnings (accumulated losses)
5,797,857 GBP2023-12-31
4,315,063 GBP2023-01-31
Equity
5,799,857 GBP2023-12-31
4,317,063 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,182,734 GBP2023-12-31
939,968 GBP2023-01-31
Other Investments Other Than Loans
490,327 GBP2023-12-31
499,399 GBP2023-01-31
Amounts invested in assets
Non-current
2,673,061 GBP2023-12-31
1,439,367 GBP2023-01-31
Amounts Owed By Related Parties
600,277 GBP2023-12-31
Current
605,277 GBP2023-01-31
Corporation Tax Payable
Current
12,168 GBP2023-12-31
543 GBP2023-01-31
Other Creditors
Current
5,921 GBP2023-12-31
5,717 GBP2023-01-31
Creditors
Current
18,089 GBP2023-12-31
6,260 GBP2023-01-31

Related profiles found in government register
  • ALBR HOLDINGS LTD
    Info
    Registered number 10577473
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire ST4 4BT
    Private Limited Company incorporated on 2017-01-23 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • ALBR HOLDINGS LTD
    S
    Registered number 10577473
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England, ST4 4BT
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • ALBR HOLDINGS LIMITED
    S
    Registered number 10577473
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, England, ST4 4BT
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Donavourd House, Donavourd, Pitlochry, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,717 GBP2023-12-31
    Person with significant control
    2017-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,089,087 GBP2023-12-31
    Person with significant control
    2021-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.