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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
    Jacques, Charotte Emma
    Individual (5 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    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 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
    PE - Ownership of shares – More than 25% but not more than 50% → 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 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
  • 3
    Barker, Darryl
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Darryl Barker
    Born in June 1972
    Individual (16 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
    2017-09-12 ~ 2023-09-01
    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 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
02023-10-01 ~ 2024-09-30
Intangible Assets
243,737 GBP2024-09-30
487,475 GBP2023-09-30
Fixed Assets - Investments
500,745 GBP2024-09-30
500,745 GBP2023-09-30
Investment Property
785,382 GBP2024-09-30
785,382 GBP2023-09-30
Fixed Assets
1,529,864 GBP2024-09-30
1,773,602 GBP2023-09-30
Debtors
579,554 GBP2024-09-30
539,554 GBP2023-09-30
Cash at bank and in hand
194,328 GBP2024-09-30
222,342 GBP2023-09-30
Current Assets
773,882 GBP2024-09-30
761,896 GBP2023-09-30
Creditors
Current
4,053 GBP2024-09-30
228,330 GBP2023-09-30
Net Current Assets/Liabilities
769,829 GBP2024-09-30
533,566 GBP2023-09-30
Total Assets Less Current Liabilities
2,299,693 GBP2024-09-30
2,307,168 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
2,299,493 GBP2024-09-30
2,306,968 GBP2023-09-30
1,283,737 GBP2022-09-30
Equity
2,299,693 GBP2024-09-30
2,307,168 GBP2023-09-30
1,283,937 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-160,376 GBP2023-10-01 ~ 2024-09-30
-15,193 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-160,376 GBP2023-10-01 ~ 2024-09-30
-15,193 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
152,901 GBP2023-10-01 ~ 2024-09-30
1,038,424 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
152,901 GBP2023-10-01 ~ 2024-09-30
1,038,424 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
402023-10-01 ~ 2024-09-30
352022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
731,213 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
487,476 GBP2024-09-30
243,738 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
243,738 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
243,737 GBP2024-09-30
487,475 GBP2023-09-30
Investment Property - Fair Value Model
785,382 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
569,554 GBP2024-09-30
539,554 GBP2023-09-30
Other Debtors
Current
10,000 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
579,554 GBP2024-09-30
539,554 GBP2023-09-30
Amounts owed to group undertakings
Current
5,000 GBP2023-09-30
Corporation Tax Payable
Current
219,997 GBP2023-09-30
Accrued Liabilities
Current
3,420 GBP2024-09-30
2,700 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
152,901 GBP2023-10-01 ~ 2024-09-30
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 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
  • 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 shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.