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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Barnes, Nicholas Brian
    Construction born in May 1958
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Chandler, Peter
    Accountant
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Pentecost, Albert Jeremy Simon
    Born in October 1948
    Individual (23 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
    Mr Albert Jeremy Simon Pentecost
    Born in October 1948
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pilcher, Anthony Richard
    Company Director born in April 1930
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 2002-04-30
    OF - Director → CIF 0
    Pilcher, Anthony Richard
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 2002-04-30
    OF - Secretary → CIF 0
  • 5
    Pepper, Shawn
    Construction born in October 1967
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 6
    Sandall, Martin Keith
    Construction born in January 1970
    Individual (25 offsprings)
    Officer
    2000-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Pentecost, Zona Mary
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Pentecost, Zona
    Individual (7 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Ralph, Andrew Keith
    Builder born in November 1970
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ALBANY CAPITAL LIMITED

Period: 2015-11-13 ~ now
Company number: 01192886 09216174
Registered names
ALBANY CAPITAL LIMITED - now 09216174
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
30,681 GBP2025-03-31
215 GBP2024-03-31
Fixed Assets - Investments
470,050 GBP2025-03-31
478,050 GBP2024-03-31
Investment Property
805,000 GBP2025-03-31
805,000 GBP2024-03-31
Fixed Assets
1,305,731 GBP2025-03-31
1,283,265 GBP2024-03-31
Debtors
Current
1,925,443 GBP2025-03-31
1,451,353 GBP2024-03-31
Cash at bank and in hand
1,817,654 GBP2025-03-31
2,094,364 GBP2024-03-31
Current Assets
3,743,097 GBP2025-03-31
3,545,717 GBP2024-03-31
Net Current Assets/Liabilities
3,292,817 GBP2025-03-31
3,507,832 GBP2024-03-31
Total Assets Less Current Liabilities
4,598,548 GBP2025-03-31
4,791,097 GBP2024-03-31
Net Assets/Liabilities
4,576,943 GBP2025-03-31
4,764,757 GBP2024-03-31
Equity
Called up share capital
30,749 GBP2025-03-31
30,749 GBP2024-03-31
Capital redemption reserve
251 GBP2025-03-31
251 GBP2024-03-31
Other miscellaneous reserve
97,294 GBP2025-03-31
97,294 GBP2024-03-31
Retained earnings (accumulated losses)
4,448,649 GBP2025-03-31
4,636,463 GBP2024-03-31
Equity
4,576,943 GBP2025-03-31
4,764,757 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,658 GBP2025-03-31
398 GBP2024-03-31
Computers
2,088 GBP2025-03-31
2,088 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
43,241 GBP2025-03-31
2,486 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-67,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-67,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,495 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
598 GBP2025-03-31
183 GBP2024-03-31
Computers
2,088 GBP2025-03-31
2,088 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,560 GBP2025-03-31
2,271 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,874 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
415 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
10,289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,874 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
29,621 GBP2025-03-31
Furniture and fittings
1,060 GBP2025-03-31
215 GBP2024-03-31
Investments in Subsidiaries
470,050 GBP2025-03-31
470,050 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
34,715 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
994,942 GBP2025-03-31
1,163,666 GBP2024-03-31
Other Debtors
Current
849,989 GBP2025-03-31
250,970 GBP2024-03-31
Prepayments/Accrued Income
Current
45,797 GBP2025-03-31
36,717 GBP2024-03-31
Trade Creditors/Trade Payables
Current
395 GBP2025-03-31
Corporation Tax Payable
Current
202 GBP2025-03-31
3,165 GBP2024-03-31
Taxation/Social Security Payable
Current
40,175 GBP2025-03-31
22,220 GBP2024-03-31
Other Creditors
Current
399,623 GBP2025-03-31
2,593 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,885 GBP2025-03-31
9,907 GBP2024-03-31
Creditors
Current
450,280 GBP2025-03-31
37,885 GBP2024-03-31
Advances or credits made to directors during the period
78,680 GBP2024-04-01 ~ 2025-03-31
52,465 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
78,750 GBP2025-03-31
78,750 GBP2024-03-31
Related profiles found in government register
  • ALBANY CAPITAL LIMITED
    Info
    JENNER GROUP LIMITED - 2015-11-13
    JENNER (CONTRACTORS) LTD - 2015-11-13
    Registered number 01192886
    The Manor House, Bishopsbourne, Canterbury, Kent CT4 5JB
    PRIVATE LIMITED COMPANY incorporated on 1974-12-06 (51 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • ALBANY CAPITAL LIMITED
    S
    Registered number 01192886
    71, New Dover Road, Canterbury, Kent, England, CT1 3DZ
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • ALBANY CAPITAL LIMITED
    S
    Registered number 01192886
    71, New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ALBANY CAPITAL LIMITED
    S
    Registered number 01192886
    The Manor House, Bishopsbourne, Canterbury, England, CT4 5JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALBANY DEVELOPMENTS (KENT) LIMITED
    02504900
    The Manor House, Bishopsbourne, Canterbury, Kent, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DIRECT LINE PROPERTY LIMITED
    - now 02491319
    CLYCE LIMITED - 1993-06-02
    The Manor House, Bishopsbourne, Canterbury, Kent, England
    Active Corporate (14 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LEATH PARK DEVELOPMENTS (CORNWALLIS) LIMITED
    11034338
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LOGAN HOUSE (CANTERBURY) LIMITED
    - now 05324551
    DANE JOHN DEVELOPMENTS LIMITED - 2016-04-09
    The Manor House, Bishopsbourne, Canterbury, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    OCCASIO DEVELOPMENTS (LITTLESTONE) LTD
    16735877
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.