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
    Rayner, Christopher Neville
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    1996-10-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Neville Rayner
    Born in June 1964
    Individual (13 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Battersby, Amy
    Property Sales born in November 1990
    Individual (26 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Ellinger, Benjamin Henry
    Company Director born in July 1984
    Individual (26 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Giangolini, Gianluca
    Real Estate Finance Consultant born in January 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    House, Howard Graham Mcdowell
    Solicitor born in May 1952
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2016-07-26
    OF - Director → CIF 0
  • 3
    Rayner, Elsie Mary
    Company Director born in November 1913
    Individual
    Officer
    1997-10-12 ~ 2001-06-10
    OF - Director → CIF 0
  • 4
    Truelove, Matthew Charles
    Solicitor born in September 1967
    Individual (13 offsprings)
    Officer
    2016-07-08 ~ 2016-07-26
    OF - Director → CIF 0
  • 5
    Battersby, Charles John Pearson
    Estate Manager born in January 1953
    Individual (1 offspring)
    Officer
    2003-07-20 ~ 2023-08-10
    OF - Director → CIF 0
    Battersby, Charles John Pearson
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 6
    Groom, Richard John
    Management Consultant born in June 1942
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2024-09-18
    OF - Director → CIF 0
  • 7
    PLUS PLASTICS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-09-19 ~ 1996-10-25
    PE - Nominee Secretary → CIF 0
  • 8
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-09-19 ~ 1996-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBERTA PROPERTIES LIMITED

Previous name
CRANBOURNE TRADING LIMITED - 1996-11-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,050,000 GBP2024-03-31
7,080,000 GBP2023-03-31
Debtors
580,085 GBP2024-03-31
638,268 GBP2023-03-31
Cash at bank and in hand
100,251 GBP2024-03-31
68,769 GBP2023-03-31
Current Assets
680,336 GBP2024-03-31
707,037 GBP2023-03-31
Net Current Assets/Liabilities
-4,409,996 GBP2024-03-31
606,391 GBP2023-03-31
Total Assets Less Current Liabilities
1,640,004 GBP2024-03-31
7,686,391 GBP2023-03-31
Creditors
Amounts falling due after one year
-5,000,000 GBP2023-03-31
Net Assets/Liabilities
1,640,004 GBP2024-03-31
2,686,391 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,509,295 GBP2024-03-31
1,525,682 GBP2023-03-31
Equity
1,640,004 GBP2024-03-31
2,686,391 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,050,000 GBP2024-03-31
7,080,000 GBP2023-03-31
Plant and equipment
34,057 GBP2024-03-31
34,057 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,084,057 GBP2024-03-31
7,114,057 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-1,030,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,030,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,057 GBP2024-03-31
34,057 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,057 GBP2024-03-31
34,057 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
6,050,000 GBP2024-03-31
7,080,000 GBP2023-03-31
Amounts owed by group undertakings and participating interests
566,837 GBP2024-03-31
607,701 GBP2023-03-31
Other Debtors
13,248 GBP2024-03-31
30,567 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
5,000,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,750 GBP2024-03-31
754 GBP2023-03-31
Other Creditors
Amounts falling due within one year
88,582 GBP2024-03-31
99,892 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
5,000,000 GBP2023-03-31
Equity
Revaluation reserve
130,609 GBP2024-03-31
1,160,609 GBP2023-03-31
1,530,609 GBP2022-03-31
Related profiles found in government register
  • ALBERTA PROPERTIES LIMITED
    Info
    CRANBOURNE TRADING LIMITED - 1996-11-04
    Registered number 03252286
    C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey GU1 4RD
    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 2024-07-26
    CIF 0
  • TWM CORPORATE SERVICES LIMITED
    S
    Registered number 03252286
    65, Woodbridge Road, Guildford, Surrey, United Kingdom, GU1 4RD
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 65 Woodbridge Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,075 GBP2017-05-31
    Officer
    2012-10-29 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.