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 10
  • 1
    Hillman, Daniel Jonathan
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Valpy, Lucy Elizabeth
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew Paul
    Chartered Accountant born in May 1963
    Individual (23 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (23 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Gillian Felice
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Osband, Peter Maurice Edward
    Property Investor born in February 1955
    Individual (21 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Osband, Emily Jane
    Company Director born in March 1974
    Individual (19 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Hillman, Sharon Rosemary
    Director born in October 1944
    Individual (21 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Osband, Linda Jane
    Company Director born in February 1950
    Individual (23 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Osband, Richard Anthony Simon
    Company Director born in March 1949
    Individual (24 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
  • 10
    The Royal Geographical Society Building, Kensington Gore, London, England
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,003,304 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Osband, Emanuel Eric
    Company Director born in November 1919
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 2
    Boyd-phillips, Arthur
    Company Secretary born in January 1933
    Individual
    Officer
    1993-04-06 ~ 1996-01-31
    OF - Director → CIF 0
    Boyd-phillips, Arthur
    Individual
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 3
    Main, Michael John
    Chartered Accountant born in March 1942
    Individual
    Officer
    1996-02-01 ~ 2012-05-24
    OF - Director → CIF 0
    Main, Michael John
    Chartered Accountant
    Individual
    Officer
    1996-02-01 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 4
    Presley, Ronald John
    Property Consultant born in October 1931
    Individual
    Officer
    1995-09-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Osband, Estelle
    Company Director born in January 1926
    Individual
    Officer
    2000-03-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Osband, Samuel
    Company Director born in April 1916
    Individual
    Officer
    ~ 1995-06-03
    OF - Director → CIF 0
  • 7
    Osband, Marjorie
    Married Woman born in May 1920
    Individual
    Officer
    1995-02-01 ~ 2001-08-17
    OF - Director → CIF 0
parent relation
Company in focus

ALBERT HIDE & SON LIMITED

Previous name
ANECEROL LIMITED - 1978-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
1,540 GBP2022-02-01 ~ 2023-01-31
-18,499 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-9 GBP2022-02-01 ~ 2023-01-31
-5,679 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
6,740 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Interest Payable/Similar Charges (Finance Costs)
-1,772 GBP2022-02-01 ~ 2023-01-31
-27,595 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
77,026 GBP2022-02-01 ~ 2023-01-31
11,589 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-31,735 GBP2022-02-01 ~ 2023-01-31
3,416 GBP2021-02-01 ~ 2022-01-31
Investment Property
1,470,000 GBP2023-01-31
1,470,000 GBP2022-01-31
Debtors
278,315 GBP2023-01-31
59,709 GBP2022-01-31
Cash at bank and in hand
50,984 GBP2023-01-31
589,125 GBP2022-01-31
Current Assets
329,299 GBP2023-01-31
648,834 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-100,552 GBP2023-01-31
-104,876 GBP2022-01-31
Net Current Assets/Liabilities
228,747 GBP2023-01-31
543,958 GBP2022-01-31
Total Assets Less Current Liabilities
1,698,747 GBP2023-01-31
2,013,958 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-01-31
-360,502 GBP2022-01-31
Net Assets/Liabilities
1,698,747 GBP2023-01-31
1,653,456 GBP2022-01-31
Equity
Called up share capital
110 GBP2023-01-31
110 GBP2022-01-31
Other miscellaneous reserve
936,607 GBP2023-01-31
936,607 GBP2022-01-31
Retained earnings (accumulated losses)
762,030 GBP2023-01-31
716,739 GBP2022-01-31
Equity
1,698,747 GBP2023-01-31
1,653,456 GBP2022-01-31
Average Number of Employees
20232022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
1,470,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
170 GBP2023-01-31
365 GBP2022-01-31
Other Debtors
Amounts falling due within one year
1,729 GBP2023-01-31
59,344 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
1,899 GBP2023-01-31
59,709 GBP2022-01-31
Trade Creditors/Trade Payables
Current
0 GBP2023-01-31
18,999 GBP2022-01-31
Corporation Tax Payable
Current
84,197 GBP2023-01-31
50,691 GBP2022-01-31
Other Taxation & Social Security Payable
Current
0 GBP2023-01-31
4,941 GBP2022-01-31
Amounts owed to group undertakings
Non-current
0 GBP2023-01-31
360,502 GBP2022-01-31
  • ALBERT HIDE & SON LIMITED
    Info
    ANECEROL LIMITED - 1978-12-31
    Registered number 01219014
    The Courtenay Group, 73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1975-07-10 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.