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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 3
  • 1
    Barker, Clare Elizabeth
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mrs Clare Barker
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2023-09-01 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Mrs Clare Elizabeth Barker
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2017-09-12 ~ 2023-09-01
    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
    Barker, Darryl
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Darryl Barker
    Born in June 1972
    Individual (17 offsprings)
    Person with significant control
    2023-09-01 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2017-09-12 ~ 2023-09-01
    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
  • 3
    Jacques, Charotte Emma
    Individual (5 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE HOLDINGS LIMITED

Period: 2017-09-12 ~ now
Company number: 10959264
Registered name
ALBEMARLE HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Intangible Assets
243,737 GBP2024-09-30
Fixed Assets - Investments
500,655 GBP2025-09-30
500,745 GBP2024-09-30
Investment Property
785,382 GBP2025-09-30
785,382 GBP2024-09-30
Fixed Assets
1,286,037 GBP2025-09-30
1,529,864 GBP2024-09-30
Debtors
546,044 GBP2025-09-30
579,554 GBP2024-09-30
Cash at bank and in hand
580,310 GBP2025-09-30
194,328 GBP2024-09-30
Current Assets
1,126,354 GBP2025-09-30
773,882 GBP2024-09-30
Creditors
Current
6,503 GBP2025-09-30
4,053 GBP2024-09-30
Net Current Assets/Liabilities
1,119,851 GBP2025-09-30
769,829 GBP2024-09-30
Total Assets Less Current Liabilities
2,405,888 GBP2025-09-30
2,299,693 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
2,405,688 GBP2025-09-30
2,299,493 GBP2024-09-30
2,306,968 GBP2023-09-30
Equity
2,405,888 GBP2025-09-30
2,299,693 GBP2024-09-30
2,307,168 GBP2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-231,045 GBP2024-10-01 ~ 2025-09-30
-160,376 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-231,045 GBP2024-10-01 ~ 2025-09-30
-160,376 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
337,240 GBP2024-10-01 ~ 2025-09-30
152,901 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
337,240 GBP2024-10-01 ~ 2025-09-30
152,901 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
362024-10-01 ~ 2025-09-30
402023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
731,213 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
731,213 GBP2025-09-30
487,476 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
243,737 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Net goodwill
243,737 GBP2024-09-30
Investment Property - Fair Value Model
785,382 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
539,554 GBP2025-09-30
569,554 GBP2024-09-30
Other Debtors
Current
6,490 GBP2025-09-30
10,000 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
546,044 GBP2025-09-30
Amounts falling due within one year, Current
579,554 GBP2024-09-30
Other Creditors
Current
1,500 GBP2025-09-30
Accrued Liabilities
Current
4,370 GBP2025-09-30
3,420 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
337,240 GBP2024-10-01 ~ 2025-09-30
Related profiles found in government register
  • ALBEMARLE HOLDINGS LIMITED
    Info
    Registered number 10959264
    Grove Barn 11 Silica Court, Kirk Sandall, Doncaster DN3 1EG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-12 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • ALBEMARLE HOLDINGS LIMITED
    S
    Registered number missing
    Grove Barn, 11 Silica Court, Kirk Sandall, Doncaster, England, DN3 1EG
    Limited Company
    CIF 1 CIF 2
  • ALBEMARLE HOLDINGS LIMITED
    S
    Registered number 10959264
    24, Cantley Lane, Doncaster, England, DN4 6ND
    Limited Company in Registrar Of Companies For England, Wales And Scotland, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALBEMARLE HOMES LIMITED
    08525773
    Grove Barn 11 Silica Court, Kirk Sandall, Doncaster, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALBEMARLE PORTFOLIO LIMITED
    08648280
    Grove Barn 11 Silica Court, Kirk Sandall, Doncaster, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GROVE CIVIL ENGINEERING LIMITED
    13154881
    Grove Barn 11 Silica Court, Kirk Sandall, Doncaster, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LOGICAL PLUMBING SOLUTIONS LIMITED
    12661090
    Grove Barn 11 Silica Court, Kirk Sandall, Doncaster, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-30 ~ 2021-09-30
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    SKYBLU LIMITED
    04874823
    Grove Barn 11 Silica Court, Kirk Sandall, Doncaster, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.