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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 4
  • 1
    Rennie, Andrew James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Banks, Andrew
    Finance Director born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    OF - Director → CIF 0
    Banks, Andrew
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sheehan, Daemon Leonard
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Baines, Toby Richard
    Chartered Surveyor born in February 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    OF - Director → CIF 0
    Mr Toby Richard Baines
    Born in February 1962
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Aitchison, Gordon Clark
    Director born in May 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-07-27
    OF - Director → CIF 0
  • 2
    Rennie, Andrew James
    Chartered Surveyor
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 3
    Hilsdon, Mark Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 4
    Waddell, Philip Andrew
    Chartered Accountant born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2005-11-08
    OF - Director → CIF 0
    Waddell, Philip Andrew
    Director born in July 1954
    Individual (9 offsprings)
    icon of calendar 2007-04-02 ~ 2019-10-22
    OF - Director → CIF 0
    Waddell, Philip Andrew
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 5
    Miller, Nicola Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2005-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE DEVELOPMENTS LTD

Previous names
BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
ALLORO INVESTMENTS LIMITED - 2005-11-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02021-07-01 ~ 2021-12-31
02020-07-01 ~ 2021-06-30
Debtors
38,077 GBP2021-12-31
40,000 GBP2021-06-30
Cash at bank and in hand
238 GBP2021-12-31
516,028 GBP2021-06-30
Current Assets
38,315 GBP2021-12-31
556,028 GBP2021-06-30
Creditors
Current
38,315 GBP2021-12-31
504,349 GBP2021-06-30
Net Current Assets/Liabilities
51,679 GBP2021-06-30
Total Assets Less Current Liabilities
51,679 GBP2021-06-30
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2021-06-30
Retained earnings (accumulated losses)
-100 GBP2021-12-31
51,579 GBP2021-06-30
Equity
51,679 GBP2021-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,000 GBP2021-06-30
Other Debtors
Current, Amounts falling due within one year
38,077 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
38,077 GBP2021-12-31
40,000 GBP2021-06-30
Other Taxation & Social Security Payable
Current
37,565 GBP2021-12-31
37,753 GBP2021-06-30
Other Creditors
Current
750 GBP2021-12-31
466,596 GBP2021-06-30

Related profiles found in government register
  • ALBEMARLE DEVELOPMENTS LTD
    Info
    BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
    ALLORO INVESTMENTS LIMITED - 2007-05-09
    Registered number 05295852
    icon of addressThe White House, 2 Meadrow, Godalming, Surrey GU7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 and dissolved on 2022-07-26 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • ALBEMARLE DEVELOPMENTS LIMITED
    S
    Registered number 05295852
    icon of address2, Meadrow, Godalming, England, GU7 3HN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITYGROVE WESTGATE LIMITED - 2014-01-22
    LLP (ALDERSHOT) LIMITED - 2011-12-07
    icon of addressThe White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    809 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.