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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 4
  • 1
    Dalton, Jemima Rose
    Born in June 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Matthew
    Born in October 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Groves, Stephen James
    Born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    GRIFO DEVELOPMENTS LIMITED - now
    icon of address3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    17,965,210 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Shepherd, Neil Brian
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2023-06-22
    OF - Director → CIF 0
parent relation
Company in focus

GRIFO DEVELOPMENT ALBION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-04-07 ~ 2022-06-30
Investment Property
3,353,259 GBP2023-06-30
1,914,486 GBP2022-06-30
Fixed Assets
3,353,259 GBP2023-06-30
1,914,486 GBP2022-06-30
Debtors
Current
32,352 GBP2023-06-30
Cash at bank and in hand
117,782 GBP2023-06-30
335,423 GBP2022-06-30
Current Assets
150,134 GBP2023-06-30
335,423 GBP2022-06-30
Net Current Assets/Liabilities
-2,174,956 GBP2023-06-30
-573,528 GBP2022-06-30
Total Assets Less Current Liabilities
1,178,303 GBP2023-06-30
1,340,958 GBP2022-06-30
Net Assets/Liabilities
1,178,303 GBP2023-06-30
1,340,958 GBP2022-06-30
Equity
Called up share capital
1,352,100 GBP2023-06-30
1,352,100 GBP2022-06-30
Retained earnings (accumulated losses)
-173,797 GBP2023-06-30
-11,142 GBP2022-06-30
Equity
1,178,303 GBP2023-06-30
1,340,958 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,480 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
14,591 GBP2023-06-30
Other Debtors
Current
654 GBP2023-06-30
Prepayments/Accrued Income
Current
15,627 GBP2023-06-30
Cash and Cash Equivalents
117,782 GBP2023-06-30
335,423 GBP2022-06-30
Bank Borrowings
Current
2,000,000 GBP2023-06-30
558,322 GBP2022-06-30
Trade Creditors/Trade Payables
Current
507 GBP2023-06-30
7,243 GBP2022-06-30
Amounts owed to group undertakings
Current
306,649 GBP2023-06-30
342,386 GBP2022-06-30
Other Creditors
Current
1,300 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
16,634 GBP2023-06-30
1,000 GBP2022-06-30
Creditors
Current
2,325,090 GBP2023-06-30
908,951 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,352,100 shares2023-06-30
1,352,100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,504 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,504 GBP2023-06-30

  • GRIFO DEVELOPMENT ALBION LIMITED
    Info
    Registered number 13319322
    icon of address1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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