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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 2
  • 1
    Angel, Barry Ian
    Born in May 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address50, Sheldon Avenue, Highgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    708 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-12-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Gergel, Laurence
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2013-12-05
    OF - Director → CIF 0
  • 4
    Angel, Simmone
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 5
    icon of addressGable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    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
222 GBP2024-04-30
296 GBP2023-04-30
Fixed Assets - Investments
3 GBP2024-04-30
3 GBP2023-04-30
Fixed Assets
225 GBP2024-04-30
299 GBP2023-04-30
Debtors
1,714,922 GBP2024-04-30
1,833,458 GBP2023-04-30
Cash at bank and in hand
75,249 GBP2024-04-30
95,566 GBP2023-04-30
Current Assets
6,240,185 GBP2024-04-30
6,648,362 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-677,291 GBP2024-04-30
Net Current Assets/Liabilities
5,562,894 GBP2024-04-30
6,438,644 GBP2023-04-30
Total Assets Less Current Liabilities
5,563,119 GBP2024-04-30
6,438,943 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-4,917,437 GBP2024-04-30
Net Assets/Liabilities
645,682 GBP2024-04-30
1,156,620 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
645,582 GBP2024-04-30
1,156,520 GBP2023-04-30
Equity
645,682 GBP2024-04-30
1,156,620 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
2,965 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,743 GBP2024-04-30
2,669 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
74 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
222 GBP2024-04-30
296 GBP2023-04-30
Investments in group undertakings and participating interests
3 GBP2024-04-30
3 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
46,050 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,714,922 GBP2024-04-30
1,787,408 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,714,922 GBP2024-04-30
Amounts falling due within one year, Current
1,833,458 GBP2023-04-30
Trade Creditors/Trade Payables
Current
56,442 GBP2024-04-30
30,739 GBP2023-04-30
Amounts owed to group undertakings
Current
113 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
620,736 GBP2024-04-30
178,979 GBP2023-04-30
Creditors
Current
677,291 GBP2024-04-30
209,718 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
4,917,437 GBP2024-04-30
5,282,323 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ALBANY HOMES (HS) LIMITED
    Info
    Registered number 08804020
    icon of address50 Sheldon Avenue, London N6 4ND
    PRIVATE LIMITED COMPANY incorporated on 2013-12-05 (12 years 1 month). 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
    icon of address50, 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
    icon of address50 Sheldon Avenue, Highgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    -11,832 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address50 Sheldon Avenue, Highgate, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,118,315 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • icon of address50 Sheldon Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,182,025 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-22
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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