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
    Shorting, Mark Russell
    Company Director born in August 1963
    Individual (57 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Shorting, Jane
    Company Director born in December 1972
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    3 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    306,518 GBP2024-03-31
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Birchley, Terence Albert
    Company Secretary/Director born in July 1948
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2019-10-11
    OF - Director → CIF 0
    Birchley, Terence Albert
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 2
    Evans, Terence Richard
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Holland, Mark Anthony
    Director born in December 1969
    Individual (35 offsprings)
    Officer
    2019-10-11 ~ 2019-10-11
    OF - Director → CIF 0
    Holland, Mark Anthony
    Individual (35 offsprings)
    Officer
    2019-10-11 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-19 ~ 1996-09-19
    PE - Nominee Director → CIF 0
  • 5
    Victoria House, Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,081,512 GBP2023-12-31
    Person with significant control
    2019-10-11 ~ 2019-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-19 ~ 1996-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. ALBION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
785,435 GBP2024-03-31
785,435 GBP2023-03-31
Creditors
Current
21,295 GBP2024-03-31
24,765 GBP2023-03-31
Net Current Assets/Liabilities
-21,295 GBP2024-03-31
-24,765 GBP2023-03-31
Total Assets Less Current Liabilities
764,140 GBP2024-03-31
760,670 GBP2023-03-31
Net Assets/Liabilities
716,134 GBP2024-03-31
712,664 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
299,086 GBP2024-03-31
295,616 GBP2023-03-31
Equity
716,134 GBP2024-03-31
712,664 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
785,435 GBP2023-03-31
Amounts owed to group undertakings
Current
111 GBP2024-03-31
666 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,272 GBP2024-03-31
11,676 GBP2023-03-31
Other Creditors
Current
14,912 GBP2024-03-31
12,423 GBP2023-03-31

  • ST. ALBION LIMITED
    Info
    Registered number 03251757
    3 Bath Mews, Bath Parade, Cheltenham GL53 7HL
    Private Limited Company incorporated on 1996-09-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.