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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 3
  • 1
    Mr James William Fleming
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ 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
  • 2
    Mr Andrew Mattocks
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ 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
  • 3
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -107,481 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-12-13 ~ 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
Ceased 3
  • 1
    Fleming, James William
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-19 ~ 2023-06-04
    OF - Director → CIF 0
  • 2
    Carrington, Ben Sebastian Charles
    Director born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Mattocks, Andrew
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2021-06-03
    OF - Director → CIF 0
parent relation
Company in focus

ALBEMARLE AVEBURY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1,548,882 GBP2022-03-31
1,548,882 GBP2021-03-31
Debtors
3,637,061 GBP2022-03-31
2,398,903 GBP2021-03-31
Cash at bank and in hand
3,750 GBP2022-03-31
Current Assets
3,640,811 GBP2022-03-31
2,398,903 GBP2021-03-31
Creditors
Current
5,571,913 GBP2022-03-31
4,179,782 GBP2021-03-31
Net Current Assets/Liabilities
-1,931,102 GBP2022-03-31
-1,780,879 GBP2021-03-31
Total Assets Less Current Liabilities
-382,220 GBP2022-03-31
-231,997 GBP2021-03-31
Creditors
Non-current
41,355 GBP2022-03-31
41,667 GBP2021-03-31
Net Assets/Liabilities
-423,575 GBP2022-03-31
-273,664 GBP2021-03-31
Equity
Called up share capital
200 GBP2022-03-31
200 GBP2021-03-31
Retained earnings (accumulated losses)
-423,775 GBP2022-03-31
-273,864 GBP2021-03-31
Equity
-423,575 GBP2022-03-31
-273,664 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
1,548,882 GBP2021-03-31
Investments in Group Undertakings
1,548,882 GBP2022-03-31
1,548,882 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
3,636,936 GBP2022-03-31
2,398,778 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
125 GBP2022-03-31
Current, Amounts falling due within one year
125 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
3,637,061 GBP2022-03-31
Current, Amounts falling due within one year
2,398,903 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
3,002,567 GBP2022-03-31
2,375,292 GBP2021-03-31
Other Creditors
Current
2,569,346 GBP2022-03-31
1,804,490 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
41,355 GBP2022-03-31
41,667 GBP2021-03-31

Related profiles found in government register
  • ALBEMARLE AVEBURY LTD
    Info
    Registered number 11725937
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2022-12-12
    CIF 0
  • ALBEMARLE AVEBURY LTD
    S
    Registered number 11725937
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire, England, GU34 1HG
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Festival Building, Ashley Lane, Saltaire
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -229,418 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.