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
Shah, Meera Hashit
Director born in July 1970Individual (16 offsprings)Officer
2005-11-25 ~ nowOF - Director → CIF 0Shah, Meera Hashit
DirectorIndividual (16 offsprings)Officer 2005-11-25 ~ nowOF - Secretary → CIF 0Mrs Meera Shah
Born in June 1970Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Patel, Rupane Sunil
Director born in September 1969Individual (12 offsprings)Officer 2005-11-25 ~ nowOF - Director → CIF 0Mr Rupane Patel
Born in September 1969Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
1
Shah, Hashit Mahendra
Director born in November 1969Individual (39 offsprings)Officer 2005-11-25 ~ 2022-10-01OF - Director → CIF 0Mr Hashit Mahendra Shah
Born in November 1969Individual (39 offsprings)Person with significant control 2016-04-06 ~ 2022-10-01PE - Has significant influence or control → CIF 0
Company in focus
ALBANY CARE LIMITED
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,403,145 GBP2024-09-30
2,404,082 GBP2023-09-30
Debtors
85,571 GBP2024-09-30
48,818 GBP2023-09-30
Cash at bank and in hand
115,952 GBP2024-09-30
24,655 GBP2023-09-30
Current Assets
201,523 GBP2024-09-30
73,473 GBP2023-09-30
Creditors
Current
976,697 GBP2024-09-30
897,407 GBP2023-09-30
Net Current Assets/Liabilities
-775,174 GBP2024-09-30
-823,934 GBP2023-09-30
Total Assets Less Current Liabilities
1,627,971 GBP2024-09-30
1,580,148 GBP2023-09-30
Creditors
Non-current
197,921 GBP2024-09-30
307,691 GBP2023-09-30
Net Assets/Liabilities
1,430,050 GBP2024-09-30
1,272,457 GBP2023-09-30
Equity
Called up share capital
4,002 GBP2024-09-30
4,002 GBP2023-09-30
Retained earnings (accumulated losses)
1,426,048 GBP2024-09-30
1,268,455 GBP2023-09-30
Equity
1,430,050 GBP2024-09-30
1,272,457 GBP2023-09-30
Average Number of Employees
432023-10-01 ~ 2024-09-30
432022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,379,171 GBP2024-09-30
2,379,171 GBP2023-09-30
Furniture and fittings
278,400 GBP2024-09-30
258,906 GBP2023-09-30
Computers
47,916 GBP2024-09-30
46,580 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,705,487 GBP2024-09-30
2,684,657 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
259,069 GBP2024-09-30
245,784 GBP2023-09-30
Computers
43,273 GBP2024-09-30
34,791 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,342 GBP2024-09-30
280,575 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,285 GBP2023-10-01 ~ 2024-09-30
Computers
8,482 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,767 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,379,171 GBP2024-09-30
2,379,171 GBP2023-09-30
Furniture and fittings
19,331 GBP2024-09-30
13,122 GBP2023-09-30
Computers
4,643 GBP2024-09-30
11,789 GBP2023-09-30
Other Debtors
Current
67,660 GBP2024-09-30
30,460 GBP2023-09-30
Prepayments/Accrued Income
Current
17,911 GBP2024-09-30
18,358 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
85,571 GBP2024-09-30
Amounts falling due within one year, Current
48,818 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
113,375 GBP2024-09-30
111,122 GBP2023-09-30
Other Remaining Borrowings
Current
557,813 GBP2024-09-30
571,571 GBP2023-09-30
Trade Creditors/Trade Payables
Current
104,796 GBP2024-09-30
52,401 GBP2023-09-30
Corporation Tax Payable
Current
71,851 GBP2024-09-30
18,353 GBP2023-09-30
Other Creditors
Current
81,041 GBP2024-09-30
107,637 GBP2023-09-30
Accrued Liabilities
Current
47,821 GBP2024-09-30
36,323 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
197,921 GBP2024-09-30
307,691 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
113,375 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
671,188 GBP2024-09-30
Bank Borrowings
Non-current, Between one and two years
197,921 GBP2024-09-30
307,691 GBP2023-09-30
Related profiles found in government register
- Registered number 05636745
ALBANY CARE LIMITED
Info
Canjayar, Tydcombe Road, Warlingham CR6 9LUPrivate Limited Company incorporated on 2005-11-25 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0 ALBANY CARE LIMITED
SRegistered number 05636745Albany House, Tydcombe Road, Warlingham, England, CR6 9LULimited Company in Companies House, UkCIF 1
Offspring entities and appointments
Active
1
- Canjayor, Tydcombe Road, Warlingham, SurreyActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.