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
    Cheung, Sau Wha
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jayson, Geoffrey Russell
    Company Director born in February 1946
    Individual (21 offsprings)
    Officer
    1996-08-24 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Russell Jayson
    Born in February 1946
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Berman, Juliet
    Individual (4 offsprings)
    Officer
    2007-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Raymond Carl
    Solicitor born in March 1954
    Individual (7 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
    Mr Raymond Carl Taylor
    Born in March 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jayson, Bernard Ronald
    Chartered Accountant born in May 1942
    Individual
    Officer
    1996-08-24 ~ 2007-01-06
    OF - Director → CIF 0
  • 2
    Albiston, John
    Company Director born in January 1916
    Individual
    Officer
    ~ 1996-08-24
    OF - Director → CIF 0
  • 3
    Jayson, Geoffrey Russell
    Individual (21 offsprings)
    Officer
    1996-08-24 ~ 2007-01-06
    OF - Secretary → CIF 0
  • 4
    Glideworth Secretarial Services Limited
    Individual
    Officer
    ~ 1996-08-24
    OF - Secretary → CIF 0
  • 5
    Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S.H. ALBISTON & SON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,946,427 GBP2023-06-30
1,917,463 GBP2022-06-30
Debtors
35,701 GBP2023-06-30
124,362 GBP2022-06-30
Cash at bank and in hand
11,031 GBP2023-06-30
4,139 GBP2022-06-30
Current Assets
46,732 GBP2023-06-30
128,501 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-435,491 GBP2023-06-30
-463,191 GBP2022-06-30
Net Current Assets/Liabilities
-388,759 GBP2023-06-30
-334,690 GBP2022-06-30
Total Assets Less Current Liabilities
1,557,668 GBP2023-06-30
1,582,773 GBP2022-06-30
Equity
Called up share capital
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,552,668 GBP2023-06-30
1,577,773 GBP2022-06-30
Equity
1,557,668 GBP2023-06-30
1,582,773 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Other Debtors
Amounts falling due within one year
35,701 GBP2023-06-30
124,362 GBP2022-06-30
Other Creditors
Current
435,491 GBP2023-06-30
463,191 GBP2022-06-30

  • S.H. ALBISTON & SON LIMITED
    Info
    Registered number 00371646
    Hillsdown House 1st Floor, 32 Hampstead High Street, London NW3 1QD
    Private Limited Company incorporated on 1942-01-02 (83 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.