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
Hurst, Hugh Magill
Director born in April 1951Individual (13 offsprings)Officer
1999-02-23 ~ nowOF - director → CIF 0Mr Hugh Magill Hurst
Born in April 1951Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Buchan, William
Director born in February 1958Individual (4 offsprings)Officer 2018-11-01 ~ nowOF - director → CIF 0William Buchan
Born in February 1958Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
D'arcy, David
Individual (3 offsprings)Officer 1999-02-23 ~ 2004-01-12OF - secretary → CIF 0 - 2
Hurst, Alexander Hugh Magill
Company Director born in September 1988Individual (13 offsprings)Officer 2018-11-01 ~ 2022-07-26OF - director → CIF 0Mr Alexander Hugh Magill Hurst
Born in September 1988Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2022-07-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hurst, Joanne Elizabeth
SecretaryIndividualOfficer 2004-01-12 ~ 2010-02-22OF - secretary → CIF 0 - 4
1 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved corporate (2 parents, 14 offsprings)Officer1999-02-23 ~ 1999-02-23PE - nominee-secretary → CIF 0 - 51 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved corporate (1 parent, 4 offsprings)Officer1999-02-23 ~ 1999-02-23PE - nominee-director → CIF 0
Company in focus
ALBION INVESTMENTS (NORTH EAST) LIMITED
Previous names
ALBION INVESTMENTS (NORTH EAST) LIMITED LIMITED - 2016-06-16
NORTHUMBERLAND TAXI CIRCUIT LIMITED - 2016-06-16
BLYTH VALLEY TAXI CIRCUIT LIMITED - 2012-04-03
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
750 GBP2023-10-31
750 GBP2022-10-31
Debtors
234 GBP2022-10-31
Cash at bank and in hand
2,289 GBP2023-10-31
5,419 GBP2022-10-31
Current Assets
2,289 GBP2023-10-31
5,653 GBP2022-10-31
Creditors
Current
13,278 GBP2023-10-31
17,057 GBP2022-10-31
Net Current Assets/Liabilities
-10,989 GBP2023-10-31
-11,404 GBP2022-10-31
Total Assets Less Current Liabilities
-10,239 GBP2023-10-31
-10,654 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-10,339 GBP2023-10-31
-10,754 GBP2022-10-31
Equity
-10,239 GBP2023-10-31
-10,654 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
234 GBP2022-10-31
Other Taxation & Social Security Payable
Current
6,356 GBP2023-10-31
4,324 GBP2022-10-31
Other Creditors
Current
6,922 GBP2023-10-31
12,733 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Related profiles found in government register
ALBION INVESTMENTS (NORTH EAST) LIMITED
InfoALBION INVESTMENTS (NORTH EAST) LIMITED LIMITED - 2016-06-16NORTHUMBERLAND TAXI CIRCUIT LIMITED - 2016-06-16BLYTH VALLEY TAXI CIRCUIT LIMITED - 2012-04-03Registered number 03718108Unit 1b Albion Retail Park, Albion Way, Blyth, Northumberland NE24 5BWPrivate Limited Company incorporated on 1999-02-23 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0ALBION INVESTMENTS (NORTH EAST) LIMITED
SRegistered number 03718108Northumberland Taxi & Coach Centre, Albion Way, Blyth, England, NE24 5BWLimited Company in Companies House, EnglandCIF 1ALBION INVESTMENTS (NORTH EAST) LIMITED
SRegistered number 03718108Northumberland Taxi & Coach Centre, South Albion Retail Park, Albion Way, Blyth Northumberland, United Kingdom, NE24 5BWLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- Northumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth Northumberland, United KingdomDissolved corporate (3 parents)Person with significant control 2021-06-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- Albion Activity Centre, Albion Way, Blyth, NorthumberlandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2023-11-01CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.