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, Andrew
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Darwent
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Darwent, Mark Robert
    Landscape Architect born in April 1961
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Darwent, Colin
    Retired born in July 1932
    Individual
    Officer
    2014-06-23 ~ 2018-04-21
    OF - Director → CIF 0
    Colin Darwent (deceased)
    Born in July 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2014-06-23 ~ 2014-06-23
    OF - Director → CIF 0
  • 3
    Smith, Helen Ruth
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 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
198,000 GBP2023-09-30
216,000 GBP2022-09-30
Property, Plant & Equipment
2,589,478 GBP2023-09-30
2,667,652 GBP2022-09-30
Fixed Assets
2,787,478 GBP2023-09-30
Total Inventories
1,862,096 GBP2023-09-30
Debtors
Current
610,837 GBP2023-09-30
414,148 GBP2022-09-30
Cash at bank and in hand
82,170 GBP2023-09-30
45,936 GBP2022-09-30
Current Assets
2,555,103 GBP2023-09-30
Net Current Assets/Liabilities
2,115,718 GBP2023-09-30
Restated amount
1,271,584 GBP2022-09-30
Total Assets Less Current Liabilities
4,903,196 GBP2023-09-30
Restated amount
4,155,236 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-3,015,568 GBP2023-09-30
-2,472,493 GBP2022-09-30
Net Assets/Liabilities
1,762,670 GBP2023-09-30
Restated amount
1,561,515 GBP2022-09-30
Average Number of Employees
502022-10-01 ~ 2023-09-30
492021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
360,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
162,000 GBP2023-09-30
144,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
18,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
198,000 GBP2023-09-30
216,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,707,129 GBP2023-09-30
2,707,129 GBP2022-09-30
Tools/Equipment for furniture and fittings
462,766 GBP2023-09-30
436,889 GBP2022-09-30
Motor vehicles
83,234 GBP2023-09-30
83,234 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,253,129 GBP2023-09-30
3,227,252 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
322,974 GBP2023-09-30
276,111 GBP2022-09-30
Tools/Equipment for furniture and fittings
299,902 GBP2023-09-30
258,724 GBP2022-09-30
Motor vehicles
40,775 GBP2023-09-30
24,765 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,651 GBP2023-09-30
559,600 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,863 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
41,178 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
16,010 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,051 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
2,384,155 GBP2023-09-30
2,431,018 GBP2022-09-30
Tools/Equipment for furniture and fittings
162,864 GBP2023-09-30
178,165 GBP2022-09-30
Motor vehicles
42,459 GBP2023-09-30
58,469 GBP2022-09-30
Raw materials and consumables
3,279 GBP2023-09-30
3,279 GBP2022-09-30
Value of work in progress
1,858,817 GBP2023-09-30
Trade Debtors/Trade Receivables
2,284 GBP2023-09-30
16,336 GBP2022-09-30
Amounts Owed By Related Parties
399,360 GBP2023-09-30
389,360 GBP2022-09-30
Other Debtors
198,000 GBP2023-09-30
200 GBP2022-09-30
Prepayments
11,193 GBP2023-09-30
8,252 GBP2022-09-30
Debtors
610,837 GBP2023-09-30
414,148 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
151,575 GBP2023-09-30
161,008 GBP2022-09-30
Trade Creditors/Trade Payables
102,236 GBP2023-09-30
70,886 GBP2022-09-30
Taxation/Social Security Payable
12,163 GBP2023-09-30
10,038 GBP2022-09-30
Other Creditors
1,405 GBP2023-09-30
3,526 GBP2022-09-30
Corporation Tax Payable
130,524 GBP2023-09-30
65,868 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
3,015,568 GBP2023-09-30
2,472,493 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
124,958 GBP2023-09-30
121,228 GBP2022-09-30
Bank Borrowings
Current
96,570 GBP2023-09-30
106,004 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
5,005 GBP2023-09-30
5,004 GBP2022-09-30
Other Remaining Borrowings
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Total Borrowings
Current
151,575 GBP2023-09-30
161,008 GBP2022-09-30
Bank Borrowings
Non-current
2,315,404 GBP2023-09-30
1,757,154 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
33,393 GBP2023-09-30
38,399 GBP2022-09-30
Other Remaining Borrowings
Non-current
666,771 GBP2023-09-30
676,940 GBP2022-09-30
Total Borrowings
Non-current
3,015,568 GBP2023-09-30
2,472,493 GBP2022-09-30
  • ALBION LODGE LIMITED
    Info
    Registered number 09098139
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    Private Limited Company incorporated on 2014-06-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.