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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
    Malkin, Marie Anne
    Surveyor born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
    Mrs Marie Anne Malkin
    Born in January 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Clifton, Victoria Jane
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
    Mrs Victoria Jane Clifton
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Clifton, Peter Stanley
    Director born in September 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2016-03-24
    OF - Director → CIF 0
    Mr Peter Stanley Clifton
    Born in September 1953
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Victoria Jane Clifton
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALBANY INVESTMENTS (YORKSHIRE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
695,771 GBP2024-03-31
695,770 GBP2023-03-31
Debtors
351,854 GBP2024-03-31
433,525 GBP2023-03-31
Cash at bank and in hand
665 GBP2024-03-31
604 GBP2023-03-31
Current Assets
352,519 GBP2024-03-31
434,129 GBP2023-03-31
Creditors
Current
76,605 GBP2024-03-31
188,399 GBP2023-03-31
Net Current Assets/Liabilities
275,914 GBP2024-03-31
245,730 GBP2023-03-31
Total Assets Less Current Liabilities
971,685 GBP2024-03-31
941,500 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Share premium
608,839 GBP2024-03-31
608,839 GBP2023-03-31
Retained earnings (accumulated losses)
362,838 GBP2024-03-31
332,653 GBP2023-03-31
Equity
971,685 GBP2024-03-31
941,500 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
645,720 GBP2024-03-31
645,719 GBP2023-03-31
Additions to investments
1 GBP2024-03-31
Investments in Group Undertakings
645,720 GBP2024-03-31
645,719 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
180,312 GBP2024-03-31
210,962 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
479 GBP2024-03-31
15,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
351,854 GBP2024-03-31
433,525 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,580 GBP2023-03-31
Amounts owed to group undertakings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Creditors
Current
26,605 GBP2024-03-31
132,819 GBP2023-03-31
Related profiles found in government register
  • ALBANY INVESTMENTS (YORKSHIRE) LIMITED
    Info
    Registered number 10064206
    icon of address63 Bawtry Road, Bramley, Rotherham, South Yorkshire S66 2TN
    Private Limited Company incorporated on 2016-03-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • ALBANY INVESTMENTS (YORKSHIRE) LIMITED
    S
    Registered number 10064206
    icon of address63, Bawtry Road, Bramley, Rotherham, England, S66 2TN
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressPkn Accountants Ltd, 63 Bawtry Road, Bramley, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    622,571 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address168 Solly Street, Sheffield, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-09-18 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address13 Westfield Terrace, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,994 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address55 Edward Street Edward Street, Darfield, Barnsley, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,352 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address13 Westfield Terrace, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    188,850 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address13 Westfield Terrace, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,712 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALBANY ROBERTSON LTD. - 2012-02-29
    ALBANY ROBERTSON CHARTERED SURVEYORS LIMITED - 2009-02-26
    icon of address13 Westfield Terrace, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    170,564 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • icon of address13 Westfield Terrace, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,712 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-10-08 ~ 2018-10-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.