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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
Active 8
  • 1
    Osband, Linda Jane
    Born in February 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Osband, Peter Maurice Edward
    Born in February 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Hillman, Daniel Jonathan
    Born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Osband, Emily Jane
    Born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Gillian Felice
    Born in November 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ now
    OF - Director → CIF 0
    Hillman, Sharon Rosemary
    Born in October 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ now
    OF - Director → CIF 0
    Valpy, Lucy Elizabeth
    Born in August 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Osband, Richard Anthony Simon
    Born in March 1949
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Matthew Paul
    Born in May 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressThe Royal Geographical Society Building, Kensington Gore, London, England
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    21,672 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Boyd-phillips, Arthur
    Company Secretary born in January 1933
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1996-01-31
    OF - Director → CIF 0
    Boyd-phillips, Arthur
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 2
    Osband, Marjorie
    Married Woman born in May 1920
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Main, Michael John
    Chartered Accountant born in March 1942
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2012-05-24
    OF - Director → CIF 0
    Main, Michael John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 4
    Osband, Samuel
    Company Director born in April 1916
    Individual
    Officer
    icon of calendar ~ 1995-06-03
    OF - Director → CIF 0
  • 5
    Osband, Emanuel Eric
    Company Director born in November 1919
    Individual
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Osband, Estelle
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 7
    Presley, Ronald John
    Property Consultant born in October 1931
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2005-12-31
    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
Average Number of Employees
12024-02-01 ~ 2025-01-31
Investment Property
0 GBP2025-01-31
990,000 GBP2024-01-31
Debtors
2,028,136 GBP2025-01-31
701,113 GBP2024-01-31
Cash at bank and in hand
4,401 GBP2025-01-31
3,689 GBP2024-01-31
Current Assets
2,032,537 GBP2025-01-31
704,802 GBP2024-01-31
Net Current Assets/Liabilities
1,998,331 GBP2025-01-31
650,312 GBP2024-01-31
Total Assets Less Current Liabilities
1,998,331 GBP2025-01-31
1,640,312 GBP2024-01-31
Equity
Called up share capital
110 GBP2025-01-31
110 GBP2024-01-31
Other miscellaneous reserve
1,251,950 GBP2025-01-31
936,607 GBP2024-01-31
Retained earnings (accumulated losses)
746,271 GBP2025-01-31
703,595 GBP2024-01-31
Equity
1,998,331 GBP2025-01-31
1,640,312 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
358,019 GBP2024-02-01 ~ 2025-01-31
-58,435 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
358,019 GBP2024-02-01 ~ 2025-01-31
-58,435 GBP2023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
0 GBP2025-01-31
990,000 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-990,000 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
171 GBP2025-01-31
170 GBP2024-01-31
Other Debtors
Amounts falling due within one year
2,528 GBP2025-01-31
16,308 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,699 GBP2025-01-31
16,478 GBP2024-01-31
Trade Creditors/Trade Payables
Current
18,900 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
14,625 GBP2025-01-31
25,800 GBP2024-01-31
Other Creditors
Current
681 GBP2025-01-31
28,690 GBP2024-01-31
Creditors
Current
34,206 GBP2025-01-31
54,490 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
  • ALBERT HIDE & SON LIMITED
    Info
    ANECEROL LIMITED - 1978-12-31
    Registered number 01219014
    icon of addressThe Courtenay Group, 73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1975-07-10 (50 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.