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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 2
  • 1
    Hurd, Graham Michael
    Born in October 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
    Mr Graham Michael Hurd
    Born in October 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-11-07 ~ 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
  • 2
    Mr Robert Malcolm Hurd
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-10 ~ 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 2
  • 1
    Hurd, Robert Malcolm
    Company Director born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Phillips, Adam David
    Company Director born in November 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Adam David Phillips
    Born in November 1986
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-11-07 ~ 2024-09-27
    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
parent relation
Company in focus

ALBION HOMES GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
2502023-11-07 ~ 2024-09-30
Fixed Assets - Investments
3,600,000 GBP2024-09-30
Fixed Assets
3,600,000 GBP2024-09-30
Debtors
Current
1 GBP2024-09-30
Current Assets
1 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-4,399,997 GBP2024-09-30
Net Current Assets/Liabilities
-4,399,996 GBP2024-09-30
Total Assets Less Current Liabilities
-799,996 GBP2024-09-30
Net Assets/Liabilities
-799,996 GBP2024-09-30
Equity
Called up share capital
3 GBP2024-09-30
Share premium
99,999 GBP2024-09-30
Retained earnings (accumulated losses)
-899,998 GBP2024-09-30
Equity
-799,996 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-899,998 GBP2023-11-07 ~ 2024-09-30
Profit/Loss
-899,998 GBP2023-11-07 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
3 GBP2023-11-07 ~ 2024-09-30
Issue of Equity Instruments
100,002 GBP2023-11-07 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
3 GBP2023-11-07 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
100,002 GBP2023-11-07 ~ 2024-09-30
Investments in Subsidiaries
3,600,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-09-30
Amounts owed to group undertakings
Current
3,999,999 GBP2024-09-30
Creditors
Current
4,399,997 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012023-11-07 ~ 2024-09-30

Related profiles found in government register
  • ALBION HOMES GROUP LTD
    Info
    Registered number 15267363
    icon of addressUnit 20 Darren Drive Prince Of Wales Industrial Estate Abercarn, Newport, Gwent NP11 5AR
    PRIVATE LIMITED COMPANY incorporated on 2023-11-07 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • ALBION HOMES GROUP LTD
    S
    Registered number 15267363
    icon of addressUnit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Wales, NP11 5AR
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • STATELY CARAVANS LIMITED - 1979-12-31
    icon of addressUnit 20 Darren Drive, Prince Of Wales Industrial Est Abercarn, Newport, Gwent
    Active Corporate (5 parents)
    Equity (Company account)
    417,442 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressCavalier Road, Heathfield, Newton Abbot, Devon
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -140,875 GBP2023-04-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-02-09 ~ 2024-09-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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