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 6
  • 1
    Atkins, Richard Charles
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Garner, John
    Private Equity Investor born in August 1973
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Rabson, David Robert
    Chief Executive Officer born in March 1976
    Individual (28 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    Mr David Robert Rabson
    Born in March 1976
    Individual (28 offsprings)
    Person with significant control
    2022-08-19 ~ 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 → CIF 0
  • 4
    Page, Gary John
    Director born in August 1973
    Individual (28 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Aylesh Kumar
    Private Equity born in August 1989
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    FOTOMECHANIX LIMITED
    1, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Souillard, Yann Shozo
    Director - Private Equity born in March 1969
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ALBANY BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
42,657,526 GBP2023-12-31
Fixed Assets
42,657,526 GBP2023-12-31
Debtors
Current
89,426,707 GBP2023-12-31
Cash at bank and in hand
2,552 GBP2023-12-31
Current Assets
89,429,259 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-60,733,923 GBP2023-12-31
Net Current Assets/Liabilities
28,695,336 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-79,281,009 GBP2023-12-31
Net Assets/Liabilities
-7,928,147 GBP2023-12-31
Equity
Called up share capital
129,743 GBP2023-12-31
Share premium
254,897 GBP2023-12-31
Retained earnings (accumulated losses)
-8,312,787 GBP2023-12-31
Equity
-7,928,147 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,312,787 GBP2022-11-01 ~ 2023-12-31
Profit/Loss
-8,312,787 GBP2022-11-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
129,743 GBP2022-11-01 ~ 2023-12-31
Issue of Equity Instruments
384,640 GBP2022-11-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
88,915,791 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
510,916 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,640 GBP2023-12-31
Amounts owed to group undertakings
Current
60,697,499 GBP2023-12-31
Taxation/Social Security Payable
Current
23,784 GBP2023-12-31
Creditors
Current
60,733,923 GBP2023-12-31
Bank Borrowings
Non-current
73,680,546 GBP2023-12-31
Creditors
Non-current
79,281,009 GBP2023-12-31
Total Borrowings
73,680,546 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-510,916 GBP2022-11-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-510,916 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.152022-11-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
539,640 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.152022-11-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75,311 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.152022-11-01 ~ 2023-12-31
Related profiles found in government register
  • ALBANY BIDCO LIMITED
    Info
    Registered number 14307832
    Acora House, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    Private Limited Company incorporated on 2022-08-19 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • ALBANY BIDCO LIMITED
    S
    Registered number 14307832
    Acora House, Albert Drive, Burgess Hill, England, RH15 9TN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.