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
    Angel, Barry Ian
    Property Developer born in May 1957
    Individual (38 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 2
    50, Sheldon Avenue, Highgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    708 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Selman Of Whitwood, Henry, Lord
    Builder born in April 1933
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2013-12-05 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Angel, Simmone
    Individual (31 offsprings)
    Officer
    2016-02-16 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 4
    Gergel, Laurence
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2017-02-14 ~ 2017-02-15
    OF - Director → CIF 0
  • 5
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-12-05 ~ 2013-12-05
    PE - Director → CIF 0
parent relation
Company in focus

ALBANY HOMES (HS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
296 GBP2023-04-30
395 GBP2022-04-30
Fixed Assets - Investments
3 GBP2023-04-30
3 GBP2022-04-30
Fixed Assets
299 GBP2023-04-30
398 GBP2022-04-30
Debtors
1,833,458 GBP2023-04-30
1,817,526 GBP2022-04-30
Current assets - Investments
0 GBP2023-04-30
309,391 GBP2022-04-30
Cash at bank and in hand
95,566 GBP2023-04-30
489,122 GBP2022-04-30
Current Assets
6,648,362 GBP2023-04-30
5,476,554 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-209,718 GBP2023-04-30
-55,093 GBP2022-04-30
Net Current Assets/Liabilities
6,438,644 GBP2023-04-30
5,421,461 GBP2022-04-30
Total Assets Less Current Liabilities
6,438,943 GBP2023-04-30
5,421,859 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-5,282,323 GBP2023-04-30
-4,392,062 GBP2022-04-30
Net Assets/Liabilities
1,156,620 GBP2023-04-30
1,029,797 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,156,520 GBP2023-04-30
1,029,697 GBP2022-04-30
Equity
1,156,620 GBP2023-04-30
1,029,797 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
2,965 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,669 GBP2023-04-30
2,570 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
99 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
296 GBP2023-04-30
395 GBP2022-04-30
Investments in group undertakings and participating interests
3 GBP2023-04-30
3 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
46,050 GBP2023-04-30
3,605 GBP2022-04-30
Other Debtors
Amounts falling due within one year
1,787,408 GBP2023-04-30
1,813,921 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,833,458 GBP2023-04-30
1,817,526 GBP2022-04-30
Trade Creditors/Trade Payables
Current
30,739 GBP2023-04-30
7,163 GBP2022-04-30
Other Taxation & Social Security Payable
Current
0 GBP2023-04-30
755 GBP2022-04-30
Other Creditors
Current
178,979 GBP2023-04-30
47,175 GBP2022-04-30
Creditors
Current
209,718 GBP2023-04-30
55,093 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
5,282,323 GBP2023-04-30
4,392,062 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30

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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 3
  • 1
    50 Sheldon Avenue, Highgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,716 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    50 Sheldon Avenue, Highgate, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,061,396 GBP2023-03-31
    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
Ceased 1
  • 50 Sheldon Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,367,961 GBP2023-03-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.