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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
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ now
    OF - Director → CIF 0
    Hume, Geraldine
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Hume
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hume, Declan James
    Born in August 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Curran, Mary Theresa
    Health Care born in August 1937
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Hume, Adrian Keith
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2021-08-11
    OF - Director → CIF 0
    Mr Adrian Keith Hume
    Born in February 1952
    Individual
    Person with significant control
    icon of calendar 2018-07-16 ~ 2021-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-08-12 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CREDITREFORM (SECRETARIES) LIMITED
    icon of addressWindsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-08-12 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressWindsor House, Temple Row, Birmingham
    Corporate
    Officer
    1999-08-12 ~ 1999-09-08
    PE - Nominee Director → 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
294,784 GBP2024-08-31
303,272 GBP2023-08-31
Fixed Assets
294,784 GBP2024-08-31
303,272 GBP2023-08-31
Debtors
-1,804 GBP2024-08-31
-1,804 GBP2023-08-31
Cash at bank and in hand
162,144 GBP2024-08-31
179,478 GBP2023-08-31
Current Assets
160,340 GBP2024-08-31
177,674 GBP2023-08-31
Creditors
-15,937 GBP2024-08-31
-24,315 GBP2023-08-31
Net Current Assets/Liabilities
144,403 GBP2024-08-31
153,359 GBP2023-08-31
Total Assets Less Current Liabilities
439,187 GBP2024-08-31
456,631 GBP2023-08-31
Creditors
Non-current
-47,609 GBP2023-08-31
Net Assets/Liabilities
439,187 GBP2024-08-31
409,022 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
438,187 GBP2024-08-31
408,022 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
550,000 GBP2024-08-31
550,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
550,000 GBP2024-08-31
550,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
577,101 GBP2024-08-31
577,101 GBP2023-08-31
Furniture and fittings
161,108 GBP2024-08-31
161,108 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
738,209 GBP2024-08-31
738,209 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
161,108 GBP2024-08-31
164,162 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,425 GBP2024-08-31
434,937 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
-3,054 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,488 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
294,784 GBP2024-08-31
306,326 GBP2023-08-31
Furniture and fittings
-3,054 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-08-31
16 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
9,648 GBP2023-08-31
Corporation Tax Payable
Current
9,021 GBP2024-08-31
9,251 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2023-08-31
Amounts owed to directors
Current
6,917 GBP2024-08-31
Creditors
Current
15,937 GBP2024-08-31
24,315 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
47,609 GBP2023-08-31

  • ALBEMARLE REST HOME LTD
    Info
    Registered number 03824542
    icon of address50 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.