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
    Warwick, Adrian David
    County Councillor born in May 1967
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Dahmash, Yousef
    County Councillor born in July 1981
    Individual (1 offspring)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Poole, Derek
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Gillias, Anthony Edward
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Illingworth, Joanna Mary
    Housewife born in May 1945
    Individual
    Officer
    1994-03-11 ~ 1997-03-21
    OF - Director → CIF 0
    Illingworth, Joanna Mary
    Self Employed Inspector Of Sch born in May 1945
    Individual
    1999-04-06 ~ 2002-05-07
    OF - Director → CIF 0
  • 3
    Powell-tuck, Judith Mary
    Individual
    Officer
    1998-06-12 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 4
    Duffy, John Rutherford
    Retired
    Individual
    Officer
    2000-06-05 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 5
    Gilbert, Peter James
    Company Director born in March 1982
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ 2007-07-01
    OF - Director → CIF 0
    Gilbert, Peter James
    Business Owner born in March 1982
    Individual (3 offsprings)
    2019-04-14 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    Dalton, Thomas Antony
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1991-02-24
    OF - Director → CIF 0
  • 7
    Taylor, Mark Gordon
    Company Director born in January 1974
    Individual
    Officer
    2005-03-30 ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Hunt, Leigh Simone
    E Business Advisor born in October 1958
    Individual
    Officer
    2006-03-13 ~ 2009-02-24
    OF - Director → CIF 0
  • 9
    Ewington, Jonathan
    Chemist born in August 1977
    Individual
    Officer
    2002-05-07 ~ 2005-03-30
    OF - Director → CIF 0
  • 10
    Hyland, Beverley Margaret
    Retired Carer For Mother born in March 1945
    Individual
    Officer
    1998-06-05 ~ 1999-11-15
    OF - Director → CIF 0
  • 11
    Pawsey, Michael Stephen Francis
    Retired born in March 1960
    Individual
    Officer
    2015-05-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 12
    Stokes, Michael Thomas
    Born in May 1976
    Individual
    Officer
    2010-06-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 13
    Robbins, Carolyn Ann, Councillor
    Director born in May 1945
    Individual
    Officer
    2008-06-24 ~ 2010-05-13
    OF - Director → CIF 0
    Robbins, Carolyn Ann, Councillor
    Borough Councillor born in May 1945
    Individual
    2015-05-15 ~ 2023-07-26
    OF - Director → CIF 0
  • 14
    Davis-greenwood, Eileen
    Retired born in May 1928
    Individual
    Officer
    1999-12-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 15
    Sewell, William Hart
    Retired/Councillor born in January 1936
    Individual
    Officer
    2002-05-07 ~ 2008-06-24
    OF - Director → CIF 0
    Sewell, William Hart
    Retired born in January 1936
    Individual
    2009-08-11 ~ 2012-03-09
    OF - Director → CIF 0
  • 16
    Boulter, Valerie Anne
    Banker born in April 1960
    Individual
    Officer
    1997-01-24 ~ 1998-02-09
    OF - Director → CIF 0
  • 17
    Taylor, Barbara
    Retired born in January 1940
    Individual
    Officer
    2012-07-09 ~ 2016-03-11
    OF - Director → CIF 0
  • 18
    Harrison, Spencer Charlton
    Retired born in October 1925
    Individual
    Officer
    1991-06-05 ~ 1996-10-26
    OF - Director → CIF 0
  • 19
    Dahmash, Yousef
    County Councillor born in July 1981
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 20
    Trout, Cecil John
    Master Baker And Flour Confectioner born in July 1947
    Individual
    Officer
    ~ 1991-06-05
    OF - Director → CIF 0
  • 21
    Doyle, Patricia
    Sales Assistant born in August 1926
    Individual
    Officer
    ~ 1996-03-14
    OF - Director → CIF 0
  • 22
    Walton, Helen Barbara
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2014-03-21 ~ 2015-03-27
    OF - Director → CIF 0
    Taylor, Helen Barbara
    Councillor born in April 1976
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ 2017-01-13
    OF - Director → CIF 0
  • 23
    Revill, Rosalind Mary
    Personal Assistant born in September 1960
    Individual
    Officer
    2009-08-11 ~ 2010-05-13
    OF - Director → CIF 0
  • 24
    Baldwin, Charles Francis Michael
    Retired Company Director born in January 1920
    Individual
    Officer
    1993-04-07 ~ 1994-03-11
    OF - Director → CIF 0
  • 25
    Thorneycroft, Eleanor Mary
    Born in April 1936
    Individual
    Officer
    2010-06-29 ~ 2011-03-18
    OF - Director → CIF 0
  • 26
    Hill, Anthony Russell Herbert
    Retired Engineer born in January 1937
    Individual
    Officer
    2008-06-24 ~ 2010-05-13
    OF - Director → CIF 0
  • 27
    Pratt, Anthony Richard
    Deputy Managing Director born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-06-12
    OF - Director → CIF 0
    Pratt, Anthony Richard
    Engineer
    Individual (2 offsprings)
    Officer
    ~ 1991-06-05
    OF - Secretary → CIF 0
    1995-08-29 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 28
    Butlin, Peter James
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2009-02-24
    OF - Director → CIF 0
    Butlin, Peter James
    Born in April 1950
    Individual (1 offspring)
    2010-06-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 29
    Newsome, Paul Michael Samuel
    Management Consultant born in October 1937
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2012-07-12
    OF - Director → CIF 0
    Newsome, Paul Michael Samuel
    Management Consultant
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 30
    Cock, Doreen Margurite
    Retired born in September 1921
    Individual
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 31
    Baber, Paul
    Retired born in July 1938
    Individual
    Officer
    2009-08-11 ~ 2011-03-18
    OF - Director → CIF 0
  • 32
    Fernie, Kenneth
    Retired born in August 1926
    Individual
    Officer
    ~ 1991-06-05
    OF - Director → CIF 0
  • 33
    Anderson, Simon John Wallace
    Bank Manager born in March 1961
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2002-05-07
    OF - Director → CIF 0
  • 34
    Pacey-day, Christopher
    Company Director born in April 1942
    Individual
    Officer
    2005-03-30 ~ 2006-03-13
    OF - Director → CIF 0
    Pacey-day, Christopher
    Born in April 1942
    Individual
    2012-07-09 ~ 2014-03-21
    OF - Director → CIF 0
  • 35
    Cade, Christopher Maxwell Courtney
    Retired born in February 1959
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2016-05-11
    OF - Director → CIF 0
  • 36
    Hilditch, James Anthony Stuart
    Retired Management Consultant born in September 1924
    Individual
    Officer
    1993-04-07 ~ 1995-02-20
    OF - Director → CIF 0
  • 37
    Cooke, John Anthony
    Photographer born in May 1957
    Individual
    Officer
    1997-06-06 ~ 2006-03-13
    OF - Director → CIF 0
  • 38
    Wright, David Alan
    Accountant born in February 1969
    Individual (10 offsprings)
    Officer
    1997-01-24 ~ 1997-12-23
    OF - Director → CIF 0
    Wright, David Alan
    Director born in February 1969
    Individual (10 offsprings)
    2008-06-24 ~ 2010-05-13
    OF - Director → CIF 0
  • 39
    Lawrence, Kathryn Margaret
    Borough Councillor born in April 1951
    Individual
    Officer
    2015-05-15 ~ 2019-05-08
    OF - Director → CIF 0
  • 40
    Simpson-vince, Jill Beverley
    Borough Councillor born in September 1969
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2018-09-13
    OF - Director → CIF 0
    Simpson-vince, Jill Beverley
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 41
    Vereker, Charles John Predergast
    Personnel Manager born in December 1935
    Individual
    Officer
    1998-06-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 42
    Kaur, Kamaljit, Cllr
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2009-02-24
    OF - Director → CIF 0
  • 43
    Barby, David John
    Fine Art Valuer/Auctioneer born in April 1943
    Individual
    Officer
    1998-06-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 44
    Camfield, Julie Elizabeth
    Individual
    Officer
    2003-09-08 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 45
    Hayward-bradley, David Bruce
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2022-08-20
    OF - Director → CIF 0
  • 46
    Shields, William Albert
    Company Director born in June 1929
    Individual
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 47
    Coggins, John Francis
    Company Director born in March 1937
    Individual
    Officer
    1995-02-20 ~ 1998-06-12
    OF - Director → CIF 0
  • 48
    Bell, Hazel Winifred
    Housewife And Councillor born in June 1930
    Individual
    Officer
    2002-05-07 ~ 2005-03-30
    OF - Director → CIF 0
  • 49
    Swanston, Alan Douglas
    Chartered Electrical Engineer born in February 1931
    Individual
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
    Swanston, Alan Douglas
    Retired Chartered Electrical born in February 1931
    Individual
    1998-08-21 ~ 1999-04-06
    OF - Director → CIF 0
    Swanston, Alan Douglas
    Individual
    Officer
    1998-11-04 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 50
    Cranham, David Dick
    Company Director born in December 1943
    Individual
    Officer
    2005-03-30 ~ 2008-06-24
    OF - Director → CIF 0
    Cranham, David Dick
    Retired born in December 1943
    Individual
    2011-10-13 ~ 2015-03-27
    OF - Director → CIF 0
  • 51
    Smith, Richard Thomas
    Director born in June 1951
    Individual (106 offsprings)
    Officer
    2012-07-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 52
    Binns, Edward Seton
    District Manager born in January 1943
    Individual
    Officer
    1991-06-06 ~ 1998-06-12
    OF - Director → CIF 0
parent relation
Company in focus

ALBERT BUILDINGS LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
95,528 GBP2023-12-31
99,524 GBP2022-12-31
Current Assets
35,336 GBP2023-12-31
36,563 GBP2022-12-31
Creditors
Amounts falling due within one year
-19,476 GBP2023-12-31
-16,438 GBP2022-12-31
Net Current Assets/Liabilities
16,744 GBP2023-12-31
21,087 GBP2022-12-31
Total Assets Less Current Liabilities
112,272 GBP2023-12-31
120,611 GBP2022-12-31
Net Assets/Liabilities
110,142 GBP2023-12-31
112,142 GBP2022-12-31
Equity
110,142 GBP2023-12-31
112,142 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • ALBERT BUILDINGS LIMITED(THE)
    Info
    Registered number 00021607
    2 Castle Mews, Rugby CV21 2XL
    Private Limited Company incorporated on 1885-09-21 (139 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.