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 3
  • 1
    Pearce, Kelvin Robert
    Property Development / Consultant born in February 1952
    Individual (8 offsprings)
    Officer
    2010-07-07 ~ dissolved
    OF - Director → CIF 0
    Mr Kelvin Robert Pearce
    Born in February 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pearce, Jane Elizabeth
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents, 127 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1995-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Russell, John Anthony
    Project Manager born in December 1946
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Pearce, Kelvin Robert
    Property Development/Consultan born in February 1952
    Individual (8 offsprings)
    Officer
    ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Parsons, Simon James
    Director born in May 1967
    Individual (19 offsprings)
    Officer
    2001-10-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    Pearce, Jane Elizabeth
    Individual (6 offsprings)
    Officer
    ~ 1995-01-18
    OF - Secretary → CIF 0
  • 5
    Reid, Christopher
    Chartered Accountant born in January 1955
    Individual (38 offsprings)
    Officer
    1995-01-18 ~ 1998-11-05
    OF - Director → CIF 0
  • 6
    Kidd, Trevor John
    Consultant born in February 1956
    Individual (5 offsprings)
    Officer
    1995-01-18 ~ 1996-11-06
    OF - Director → CIF 0
parent relation
Company in focus

ALBION LAND LIMITED

Previous names
ALBION LAND PLC - 2010-11-25
RETAINCO (39) LTD - 1990-09-10
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,860 GBP2019-03-31
2,331 GBP2018-03-31
Debtors
674,995 GBP2019-03-31
67,230 GBP2018-03-31
Cash at bank and in hand
1,421,894 GBP2019-03-31
1,801,680 GBP2018-03-31
Current Assets
2,096,889 GBP2019-03-31
1,868,910 GBP2018-03-31
Creditors
Amounts falling due within one year
287,745 GBP2019-03-31
477,698 GBP2018-03-31
Net Current Assets/Liabilities
1,809,144 GBP2019-03-31
1,391,212 GBP2018-03-31
Total Assets Less Current Liabilities
1,816,004 GBP2019-03-31
1,393,543 GBP2018-03-31
Net Assets/Liabilities
1,816,004 GBP2019-03-31
1,393,543 GBP2018-03-31
Equity
Called up share capital
50,010 GBP2019-03-31
50,010 GBP2018-03-31
Capital redemption reserve
44,500 GBP2019-03-31
44,500 GBP2018-03-31
Retained earnings (accumulated losses)
1,721,494 GBP2019-03-31
1,299,033 GBP2018-03-31
Equity
1,816,004 GBP2019-03-31
1,393,543 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202018-04-01 ~ 2019-03-31
Office equipment
0.202018-04-01 ~ 2019-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,975 GBP2019-03-31
33,975 GBP2018-03-31
Office equipment
6,493 GBP2019-03-31
1,392 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
40,468 GBP2019-03-31
35,367 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,155 GBP2019-03-31
32,950 GBP2018-03-31
Office equipment
453 GBP2019-03-31
86 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,608 GBP2019-03-31
33,036 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
205 GBP2018-04-01 ~ 2019-03-31
Office equipment
367 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
572 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
820 GBP2019-03-31
1,025 GBP2018-03-31
Office equipment
6,040 GBP2019-03-31
1,306 GBP2018-03-31
Trade Debtors/Trade Receivables
192 GBP2019-03-31
26,146 GBP2018-03-31
Other Debtors
674,803 GBP2019-03-31
41,084 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,352 GBP2019-03-31
12,174 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
262,007 GBP2019-03-31
307,765 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,340 GBP2019-03-31
136,820 GBP2018-03-31
Other Creditors
Amounts falling due within one year
46 GBP2019-03-31
20,939 GBP2018-03-31
Advances or credits repaid by directors
500,000 GBP2018-04-01 ~ 2019-03-31
308,808 GBP2017-04-01 ~ 2018-03-31
Advances or credits given to directors
500,000 GBP2019-03-31
-308,808 GBP2017-03-31
  • ALBION LAND LIMITED
    Info
    ALBION LAND PLC - 2010-11-25
    RETAINCO (39) LTD - 1990-09-10
    Registered number 02491906
    100 St. James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 1990-04-11 and dissolved on 2024-10-10 (34 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-07-07
    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.