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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
    Darwent, Mark Robert
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Darwent, Andrew
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Darwent
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Smith, Helen Ruth
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Darwent, Colin
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2018-04-21
    OF - Director → CIF 0
    Colin Darwent (deceased)
    Born in July 1932
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-06-23 ~ 2014-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBION LODGE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
180,000 GBP2024-09-30
198,000 GBP2023-09-30
Property, Plant & Equipment
2,512,092 GBP2024-09-30
2,589,478 GBP2023-09-30
Fixed Assets
2,692,092 GBP2024-09-30
2,787,478 GBP2023-09-30
Total Inventories
3,966,819 GBP2024-09-30
1,862,096 GBP2023-09-30
Debtors
Current
448,906 GBP2024-09-30
610,837 GBP2023-09-30
Cash at bank and in hand
99,673 GBP2024-09-30
82,170 GBP2023-09-30
Current Assets
4,515,398 GBP2024-09-30
2,555,103 GBP2023-09-30
Net Current Assets/Liabilities
3,819,120 GBP2024-09-30
2,085,718 GBP2023-09-30
Total Assets Less Current Liabilities
6,511,212 GBP2024-09-30
4,873,196 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-4,987,681 GBP2024-09-30
Net Assets/Liabilities
1,403,076 GBP2024-09-30
1,732,670 GBP2023-09-30
Average Number of Employees
492023-10-01 ~ 2024-09-30
502022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
360,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
180,000 GBP2024-09-30
162,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
18,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
180,000 GBP2024-09-30
198,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,707,129 GBP2024-09-30
2,707,129 GBP2023-09-30
Tools/Equipment for furniture and fittings
473,560 GBP2024-09-30
462,766 GBP2023-09-30
Motor vehicles
83,234 GBP2024-09-30
83,234 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,263,923 GBP2024-09-30
3,253,129 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
369,837 GBP2024-09-30
322,974 GBP2023-09-30
Tools/Equipment for furniture and fittings
334,999 GBP2024-09-30
299,902 GBP2023-09-30
Motor vehicles
46,995 GBP2024-09-30
40,775 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,831 GBP2024-09-30
663,651 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,863 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
35,097 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
6,220 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,180 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,337,292 GBP2024-09-30
2,384,155 GBP2023-09-30
Tools/Equipment for furniture and fittings
138,561 GBP2024-09-30
162,864 GBP2023-09-30
Motor vehicles
36,239 GBP2024-09-30
42,459 GBP2023-09-30
Raw materials and consumables
3,872 GBP2024-09-30
3,279 GBP2023-09-30
Value of work in progress
3,962,947 GBP2024-09-30
1,858,817 GBP2023-09-30
Trade Debtors/Trade Receivables
1,803 GBP2024-09-30
2,284 GBP2023-09-30
Amounts Owed By Related Parties
401,360 GBP2024-09-30
399,360 GBP2023-09-30
Other Debtors
34,863 GBP2024-09-30
198,000 GBP2023-09-30
Prepayments
10,880 GBP2024-09-30
11,193 GBP2023-09-30
Debtors
448,906 GBP2024-09-30
610,837 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
154,831 GBP2024-09-30
Non-current, Amounts falling due after one year
4,987,681 GBP2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
120,455 GBP2024-09-30
124,958 GBP2023-09-30
Bank Borrowings
Current
99,827 GBP2024-09-30
96,570 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
5,004 GBP2024-09-30
5,005 GBP2023-09-30
Other Remaining Borrowings
Current
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Total Borrowings
Current
154,831 GBP2024-09-30
151,575 GBP2023-09-30
Bank Borrowings
Non-current
4,307,250 GBP2024-09-30
2,315,404 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
28,389 GBP2024-09-30
33,393 GBP2023-09-30
Other Remaining Borrowings
Non-current
652,042 GBP2024-09-30
666,771 GBP2023-09-30
Total Borrowings
Non-current
4,987,681 GBP2024-09-30
3,015,568 GBP2023-09-30
  • ALBION LODGE LIMITED
    Info
    Registered number 09098139
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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