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 2
  • 1
    Kennedy, John Alexander
    Photographer born in November 1965
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mr John Alexander Kennedy
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kennedy, Jane Victoria
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
    Mrs Jane Victoria Kennedy
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2021-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Bell, Suzannah Woodrow
    Individual
    Officer
    1997-11-04 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 2
    Blakemore, Christina
    Individual
    Officer
    2001-01-29 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 3
    Howe, Christopher John
    Chartered Surveyor born in April 1946
    Individual (5 offsprings)
    Officer
    1998-01-06 ~ 2001-06-28
    OF - Director → CIF 0
  • 4
    Kennedy, Ivy
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2018-05-10
    OF - Director → CIF 0
    Mrs Ivey Irene Kennedy
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ 2017-04-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Gilbert, Albert Godfrey
    Retired born in June 1931
    Individual
    Officer
    2004-10-19 ~ 2016-04-28
    OF - Director → CIF 0
    Gilbert, Albert Godfrey
    Individual
    Officer
    2001-06-28 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 6
    Dr Joanne Louise Kennedy
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-18 ~ 2017-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    1997-11-04 ~ 2001-06-28
    OF - Director → CIF 0
parent relation
Company in focus

ALBANY COTTAGES LIMITED

Previous name
MATRIX HERITAGE (NO.20) LIMITED - 2003-03-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
210,000 GBP2023-04-30
168,911 GBP2022-04-30
Debtors
549 GBP2023-04-30
498 GBP2022-04-30
Cash at bank and in hand
72,373 GBP2023-04-30
100,798 GBP2022-04-30
Current Assets
72,922 GBP2023-04-30
101,296 GBP2022-04-30
Net Current Assets/Liabilities
-21,965 GBP2023-04-30
-13,758 GBP2022-04-30
Total Assets Less Current Liabilities
188,035 GBP2023-04-30
155,153 GBP2022-04-30
Net Assets/Liabilities
181,408 GBP2023-04-30
155,153 GBP2022-04-30
Equity
Called up share capital
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Retained earnings (accumulated losses)
131,408 GBP2023-04-30
105,153 GBP2022-04-30
Equity
181,408 GBP2023-04-30
155,153 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
210,000 GBP2023-04-30
168,911 GBP2022-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
41,089 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
210,000 GBP2023-04-30
168,911 GBP2022-04-30
Other Debtors
549 GBP2023-04-30
498 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
260 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
12,998 GBP2022-04-30
Other Creditors
Amounts falling due within one year
94,627 GBP2023-04-30
102,056 GBP2022-04-30

  • ALBANY COTTAGES LIMITED
    Info
    MATRIX HERITAGE (NO.20) LIMITED - 2003-03-11
    Registered number 03460161
    6 Chapel Lane, Stoke Albany, Market Harborough LE16 8PW
    Private Limited Company incorporated on 1997-11-04 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.