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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
    Haigh, Richard Andrew
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Haigh
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sherriff, Yvonne
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Miss Yvonne Sherriff
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALBERT INNES GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
210,340 GBP2024-09-30
210,340 GBP2023-09-30
Fixed Assets - Investments
708,540 GBP2024-09-30
708,540 GBP2023-09-30
Fixed Assets
918,880 GBP2024-09-30
918,880 GBP2023-09-30
Creditors
Current
874,482 GBP2024-09-30
810,823 GBP2023-09-30
Net Current Assets/Liabilities
-874,482 GBP2024-09-30
-810,823 GBP2023-09-30
Total Assets Less Current Liabilities
44,398 GBP2024-09-30
108,057 GBP2023-09-30
Creditors
Non-current
37,172 GBP2024-09-30
99,811 GBP2023-09-30
Net Assets/Liabilities
7,226 GBP2024-09-30
8,246 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
Retained earnings (accumulated losses)
7,124 GBP2024-09-30
8,144 GBP2023-09-30
Equity
7,226 GBP2024-09-30
8,246 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
210,340 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
210,340 GBP2024-09-30
210,340 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
708,540 GBP2023-09-30
Investments in Group Undertakings
708,540 GBP2024-09-30
708,540 GBP2023-09-30
Amounts owed to group undertakings
Current
873,462 GBP2024-09-30
810,823 GBP2023-09-30
Other Creditors
Current
1,020 GBP2024-09-30
Non-current
37,172 GBP2024-09-30
99,811 GBP2023-09-30

Related profiles found in government register
  • ALBERT INNES GROUP LTD
    Info
    Registered number 11181051
    Beckett House, Enfield Avenue, Leeds LS7 1QN
    PRIVATE LIMITED COMPANY incorporated on 2018-02-01 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ALBERT INNES GROUP LIMITED
    S
    Registered number 11181051
    Beckett House, Enfield Avenue, Leeds, West Yorkshire, England, LS7 1QN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beckett House, Enfield Avenue, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    1,746,469 GBP2024-09-30
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.