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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 7
  • 1
    Angel, Barry Ian
    Born in May 1957
    Individual (44 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Gergel, Laurence
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2017-02-14 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Chhatralia, Nita Naresh
    Born in May 1957
    Individual (488 offsprings)
    Officer
    2013-12-05 ~ 2013-12-05
    OF - Director → CIF 0
  • 4
    Selman Of Whitwood, Henry, Lord
    Born in April 1933
    Individual (14 offsprings)
    Officer
    2013-12-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Angel, Simmone
    Individual (37 offsprings)
    Officer
    2016-02-16 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 6
    ALBANY HOMES (HOLDINGS) LIMITED
    09237147
    50, Sheldon Avenue, Highgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 600 offsprings)
    Officer
    2013-12-05 ~ 2013-12-05
    OF - Director → CIF 0
parent relation
Company in focus

ALBANY HOMES (HS) LIMITED

Period: 2013-12-05 ~ now
Company number: 08804020
Registered name
ALBANY HOMES (HS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
166 GBP2025-04-30
222 GBP2024-04-30
Fixed Assets - Investments
3 GBP2025-04-30
3 GBP2024-04-30
Fixed Assets
169 GBP2025-04-30
225 GBP2024-04-30
Debtors
1,730,884 GBP2025-04-30
1,714,922 GBP2024-04-30
Cash at bank and in hand
97,417 GBP2025-04-30
75,249 GBP2024-04-30
Current Assets
5,890,191 GBP2025-04-30
6,240,185 GBP2024-04-30
Creditors
Amounts falling due within one year
-656,486 GBP2025-04-30
-677,291 GBP2024-04-30
Net Current Assets/Liabilities
5,233,705 GBP2025-04-30
5,562,894 GBP2024-04-30
Total Assets Less Current Liabilities
5,233,874 GBP2025-04-30
5,563,119 GBP2024-04-30
Creditors
Amounts falling due after one year
-4,331,734 GBP2025-04-30
-4,917,437 GBP2024-04-30
Net Assets/Liabilities
902,140 GBP2025-04-30
645,682 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
902,040 GBP2025-04-30
645,582 GBP2024-04-30
Equity
902,140 GBP2025-04-30
645,682 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
2,965 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,799 GBP2025-04-30
2,743 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
56 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
166 GBP2025-04-30
222 GBP2024-04-30
Investments in group undertakings and participating interests
3 GBP2025-04-30
3 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
105 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,730,779 GBP2025-04-30
1,714,922 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,730,884 GBP2025-04-30
1,714,922 GBP2024-04-30
Trade Creditors/Trade Payables
Current
72,965 GBP2025-04-30
56,442 GBP2024-04-30
Amounts owed to group undertakings
Current
351 GBP2025-04-30
113 GBP2024-04-30
Other Creditors
Current
583,170 GBP2025-04-30
620,736 GBP2024-04-30
Creditors
Current
656,486 GBP2025-04-30
677,291 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
4,331,734 GBP2025-04-30
4,917,437 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • ALBANY HOMES (HS) LIMITED
    Info
    Registered number 08804020
    50 Sheldon Avenue, London N6 4ND
    PRIVATE LIMITED COMPANY incorporated on 2013-12-05 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • ALBANY HOMES (HS) LIMITED
    S
    Registered number 08804020
    50, Sheldon Avenue, Highgate, London, United Kingdom, N6 4ND
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALBANY (WEST HEATH PLACE) LTD
    08267263
    50 Sheldon Avenue, Highgate, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ALBANY HOMES (JOINT) LIMITED
    08804038
    50 Sheldon Avenue, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ALBANY HOMES INTERNATIONAL LIMITED
    02652603
    Suite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ASTRALNOTE LIMITED
    04147436
    50 Sheldon Avenue, Highgate, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.