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
Buchan, William
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hurst, Hugh Magill
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 voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
D'arcy, David
Individual (3 offsprings)Officer 1999-02-23 ~ 2004-01-12OF - Secretary → CIF 0 - 2
Hurst, Joanne Elizabeth
SecretaryIndividualOfficer 2004-01-12 ~ 2010-02-22OF - Secretary → CIF 0 - 3
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 - 4
1 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (1 parent, 4 offsprings)Officer1999-02-23 ~ 1999-02-23PE - Nominee Director → CIF 0 - 51 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (2 parents, 14 offsprings)Officer1999-02-23 ~ 1999-02-23PE - Nominee Secretary → 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
Fixed Assets - Investments
750 GBP2023-10-31
Fixed Assets
750 GBP2023-10-31
Debtors
7,500 GBP2024-10-31
Cash at bank and in hand
152 GBP2024-10-31
2,288 GBP2023-10-31
Current Assets
7,652 GBP2024-10-31
2,288 GBP2023-10-31
Net Current Assets/Liabilities
-5,453 GBP2024-10-31
-10,990 GBP2023-10-31
Total Assets Less Current Liabilities
-5,453 GBP2024-10-31
-10,240 GBP2023-10-31
Net Assets/Liabilities
-5,453 GBP2024-10-31
-10,240 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-5,553 GBP2024-10-31
-10,340 GBP2023-10-31
Equity
-5,453 GBP2024-10-31
-10,240 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Amounts invested in assets
Cost valuation, Non-current
750 GBP2023-10-31
Debtors
Amounts falling due within one year
7,500 GBP2024-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,500 GBP2024-10-31
4,800 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
1,299 GBP2024-10-31
6,356 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
864 GBP2024-10-31
1,680 GBP2023-10-31
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 - 2016-06-16Registered number 03718108Unit 1b Albion Retail Park, Albion Way, Blyth, Northumberland NE24 5BWPRIVATE LIMITED COMPANY incorporated on 1999-02-23 (26 years 10 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 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Albion Activity Centre, Albion Way, Blyth, NorthumberlandActive Corporate (4 parents)Equity (Company account)148,240 GBP2024-10-31Person with significant control 2016-04-06 ~ 2023-11-01CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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