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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 8
  • 1
    Jayson, Bernard Ronald
    Chartered Accountant born in May 1942
    Individual (9 offsprings)
    Officer
    1996-08-24 ~ 2007-01-06
    OF - Director → CIF 0
  • 2
    Jayson, Geoffrey Russell
    Born in February 1946
    Individual (27 offsprings)
    Officer
    1996-08-24 ~ now
    OF - Director → CIF 0
    Jayson, Geoffrey Russell
    Individual (27 offsprings)
    Officer
    1996-08-24 ~ 2007-01-06
    OF - Secretary → CIF 0
    Mr Geoffrey Russell Jayson
    Born in February 1946
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Taylor, Raymond Carl
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
    Mr Raymond Carl Taylor
    Born in March 1954
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Albiston, John
    Company Director born in January 1916
    Individual (1 offspring)
    Officer
    ~ 1996-08-24
    OF - Director → CIF 0
  • 5
    Glideworth Secretarial Services Limited
    Individual (6 offsprings)
    Officer
    ~ 1996-08-24
    OF - Secretary → CIF 0
  • 6
    Berman, Juliet Ruth
    Individual (5 offsprings)
    Officer
    2007-01-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Cheung, Sau Wha
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S.H. ALBISTON & SON LIMITED

Period: 1942-01-02 ~ now
Company number: 00371646
Registered name
S.H. ALBISTON & SON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,963,476 GBP2025-06-30
1,984,396 GBP2024-06-30
Debtors
98,006 GBP2025-06-30
52,934 GBP2024-06-30
Cash at bank and in hand
1,081 GBP2025-06-30
5,820 GBP2024-06-30
Current Assets
99,087 GBP2025-06-30
58,754 GBP2024-06-30
Net Current Assets/Liabilities
-273,381 GBP2025-06-30
-339,981 GBP2024-06-30
Total Assets Less Current Liabilities
1,690,095 GBP2025-06-30
1,644,415 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,685,095 GBP2025-06-30
1,639,415 GBP2024-06-30
Equity
1,690,095 GBP2025-06-30
1,644,415 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
1,963,476 GBP2025-06-30
1,984,396 GBP2024-06-30
Other Debtors
Current
98,006 GBP2025-06-30
52,934 GBP2024-06-30
Other Creditors
Current
369,768 GBP2025-06-30
396,035 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,700 GBP2025-06-30
2,700 GBP2024-06-30
Creditors
Current
372,468 GBP2025-06-30
398,735 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-06-30
5,000 shares2024-06-30

  • 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 (84 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.