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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 11
  • 1
    O'connel, Gary Mark
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2004-10-15 ~ 2005-10-16
    OF - Director → CIF 0
    O'connel, Gary Mark
    Director
    Individual (9 offsprings)
    Officer
    2004-10-15 ~ 2005-10-16
    OF - Secretary → CIF 0
  • 2
    Aulakh, Sharandip Kaur
    Co Director born in November 1974
    Individual (1 offspring)
    Officer
    2005-10-16 ~ 2007-12-26
    OF - Director → CIF 0
  • 3
    Cox, Matthew David
    Mechanic born in August 1975
    Individual (14 offsprings)
    Officer
    2017-12-12 ~ 2017-12-17
    OF - Director → CIF 0
  • 4
    Sahota, Daljit Singh
    Individual (10 offsprings)
    Officer
    2007-12-26 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 5
    Cox, Lee David
    Born in April 1972
    Individual (87 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 6
    O'connell, Jenny
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-10-16
    OF - Director → CIF 0
  • 7
    Gill, Kamaldip Kaur
    Co Director born in August 1973
    Individual (2 offsprings)
    Officer
    2005-10-16 ~ 2007-12-03
    OF - Director → CIF 0
  • 8
    Sahota, Satnam Singh
    Co Director born in February 1946
    Individual (13 offsprings)
    Officer
    2005-10-16 ~ 2017-12-12
    OF - Director → CIF 0
    Sahota, Satnam Singh
    Co Director
    Individual (13 offsprings)
    Officer
    2005-10-16 ~ 2007-12-26
    OF - Secretary → CIF 0
    Mr Satnam Singh Sahota
    Born in February 1946
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Director → CIF 0
  • 10
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 11
    SPRINGCARE (ALBRIGHTON) LIMITED
    08124998
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    203,320 GBP2024-12-31
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBRIGHTON PROPERTIES LTD

Company number: 05261520
Registered names
ALBRIGHTON PROPERTIES LTD - now
G & J LTD - 2006-12-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,850,000 GBP2024-12-31
2,740,286 GBP2023-12-31
Debtors
125,886 GBP2024-12-31
126,787 GBP2023-12-31
Net Current Assets/Liabilities
-1,292,857 GBP2024-12-31
-1,463,398 GBP2023-12-31
Total Assets Less Current Liabilities
557,143 GBP2024-12-31
1,276,888 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
557,141 GBP2024-12-31
1,276,886 GBP2023-12-31
Equity
557,143 GBP2024-12-31
1,276,888 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,850,000 GBP2024-12-31
2,740,286 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
125,886 GBP2024-12-31
126,787 GBP2023-12-31
Trade Creditors/Trade Payables
Current
288 GBP2023-12-31
Amounts owed to group undertakings
Current
1,390,394 GBP2024-12-31
1,536,496 GBP2023-12-31
Corporation Tax Payable
Current
28,349 GBP2024-12-31
53,401 GBP2023-12-31

  • ALBRIGHTON PROPERTIES LTD
    Info
    G & J LTD - 2006-12-13
    Registered number 05261520
    Nicholson House, Shakespeare Way, Whitchurch SY13 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.