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
    Hume, Geraldine
    Company Secretary born in June 1958
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ now
    OF - Director → CIF 0
    Hume, Geraldine
    Company Secretary
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Hume
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hume, Declan James
    Software Engineer born in August 1990
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hume, Adrian Keith
    Director born in February 1952
    Individual
    Officer
    1999-09-08 ~ 2021-08-11
    OF - Director → CIF 0
    Mr Adrian Keith Hume
    Born in February 1952
    Individual
    Person with significant control
    2018-07-16 ~ 2021-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-08-12 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Curran, Mary Theresa
    Health Care born in August 1937
    Individual
    Officer
    1999-09-08 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    1999-08-12 ~ 1999-09-08
    PE - Nominee Director → CIF 0
  • 4
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-08-12 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE REST HOME LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
303,272 GBP2023-08-31
318,997 GBP2022-08-31
Fixed Assets
303,272 GBP2023-08-31
318,997 GBP2022-08-31
Debtors
-1,804 GBP2023-08-31
-1,804 GBP2022-08-31
Cash at bank and in hand
179,478 GBP2023-08-31
145,767 GBP2022-08-31
Current Assets
177,674 GBP2023-08-31
143,963 GBP2022-08-31
Creditors
-24,315 GBP2023-08-31
-26,092 GBP2022-08-31
Net Current Assets/Liabilities
153,359 GBP2023-08-31
117,871 GBP2022-08-31
Total Assets Less Current Liabilities
456,631 GBP2023-08-31
436,868 GBP2022-08-31
Creditors
Non-current
-47,609 GBP2023-08-31
-51,729 GBP2022-08-31
Net Assets/Liabilities
409,022 GBP2023-08-31
385,139 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
408,022 GBP2023-08-31
384,139 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
550,000 GBP2023-08-31
550,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
550,000 GBP2023-08-31
550,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
577,101 GBP2023-08-31
577,101 GBP2022-08-31
Furniture and fittings
161,108 GBP2023-08-31
161,108 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
738,209 GBP2023-08-31
738,209 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
270,775 GBP2023-08-31
259,233 GBP2022-08-31
Furniture and fittings
164,162 GBP2023-08-31
159,979 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,937 GBP2023-08-31
419,212 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,542 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
4,183 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,725 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
306,326 GBP2023-08-31
317,868 GBP2022-08-31
Furniture and fittings
-3,054 GBP2023-08-31
1,129 GBP2022-08-31
Trade Creditors/Trade Payables
Current
16 GBP2023-08-31
16 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
9,648 GBP2023-08-31
9,648 GBP2022-08-31
Corporation Tax Payable
Current
9,251 GBP2023-08-31
11,028 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2023-08-31
5,400 GBP2022-08-31
Creditors
Current
24,315 GBP2023-08-31
26,092 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
47,609 GBP2023-08-31
51,729 GBP2022-08-31

  • ALBEMARLE REST HOME LTD
    Info
    Registered number 03824542
    50 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW
    Private Limited Company incorporated on 1999-08-12 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.