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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Malkin, Marie Anne
    Born in January 1984
    Individual (12 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mrs Marie Anne Malkin
    Born in January 1984
    Individual (12 offsprings)
    Person with significant control
    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
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Mrs Victoria Jane Clifton
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clifton, Peter Stanley
    Born in September 1953
    Individual (32 offsprings)
    Officer
    2016-03-15 ~ 2016-03-24
    OF - Director → CIF 0
    Mr Peter Stanley Clifton
    Born in September 1953
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    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
parent relation
Company in focus

ALBANY INVESTMENTS (YORKSHIRE) LIMITED

Period: 2016-03-15 ~ now
Company number: 10064206
Registered name
ALBANY INVESTMENTS (YORKSHIRE) LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
695,771 GBP2025-03-31
695,771 GBP2024-03-31
Debtors
364,607 GBP2025-03-31
351,854 GBP2024-03-31
Cash at bank and in hand
2,596 GBP2025-03-31
665 GBP2024-03-31
Current Assets
367,203 GBP2025-03-31
352,519 GBP2024-03-31
Creditors
Current
53,420 GBP2025-03-31
76,605 GBP2024-03-31
Net Current Assets/Liabilities
313,783 GBP2025-03-31
275,914 GBP2024-03-31
Total Assets Less Current Liabilities
1,009,554 GBP2025-03-31
971,685 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Share premium
608,839 GBP2025-03-31
608,839 GBP2024-03-31
Retained earnings (accumulated losses)
400,707 GBP2025-03-31
362,838 GBP2024-03-31
Equity
1,009,554 GBP2025-03-31
971,685 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
645,720 GBP2024-03-31
Investments in Group Undertakings
645,720 GBP2025-03-31
645,720 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
304,396 GBP2025-03-31
180,312 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
442 GBP2025-03-31
479 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
364,607 GBP2025-03-31
351,854 GBP2024-03-31
Amounts owed to group undertakings
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Other Creditors
Current
3,420 GBP2025-03-31
26,605 GBP2024-03-31
Related profiles found in government register
  • ALBANY INVESTMENTS (YORKSHIRE) LIMITED
    Info
    Registered number 10064206
    63 Bawtry Road, Bramley, Rotherham, South Yorkshire S66 2TN
    PRIVATE LIMITED COMPANY incorporated on 2016-03-15 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • ALBANY INVESTMENTS (YORKSHIRE) LIMITED
    S
    Registered number 10064206
    63, Bawtry Road, Bramley, Rotherham, England, S66 2TN
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
  • ALBANY INVESTMENTS (YORKSHIRE) LIMITED
    S
    Registered number 10064206
    63, Bawtry Road, Bramley, Rotherham, England, S66 2TN
    Limited Company in England And Wales, England
    CIF 4
    Limited Company in England And Wales, United Kingdom
    CIF 5 CIF 6
    Limited Liability Company in England And Wales, England
    CIF 7
  • ALBANY INVESTMENTS (YORKSHIRE) LIMITED
    S
    Registered number 10064206
    63, Bawtry Road, Bramley, Rotherham, South Yorkshire, United Kingdom, S66 2TN
    Limited Company in Companies House, England
    CIF 8
  • ALBANY INVESTMENTS (YORKSHIRE) LTD
    S
    Registered number 10064206
    63, Bawtry Road, Bramley, Rotherham, United Kingdom, S66 2TN
    Ltd in Company House, Uk
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ALBANY CONSTRUCTION (YORKSHIRE) LIMITED
    06470921
    Pkn Accountants Ltd, 63 Bawtry Road, Bramley, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CITY CONVENIENCE STORES LIMITED
    10968218
    168 Solly Street, Sheffield, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    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
    CRAIN LIMITED
    10869587
    13 Westfield Terrace, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CROFT ESTATES YORKSHIRE LTD
    09974990
    55 Edward Street Edward Street, Darfield, Barnsley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    RED HOUSE APARTMENTS LTD
    09969810
    13 Westfield Terrace, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    SHEFFIELD CITY LIVING LTD
    09400478
    13 Westfield Terrace, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-10-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-08 ~ 2018-10-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WESTFIELD PROPERTY SOLUTIONS LTD.
    - now 06821011
    ALBANY ROBERTSON LTD. - 2012-02-29
    ALBANY ROBERTSON CHARTERED SURVEYORS LIMITED - 2009-02-26
    13 Westfield Terrace, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.