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 6
  • 1
    Lynch, Katherine Jean
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2021-08-25 ~ now
    OF - director → CIF 0
  • 2
    Jackman, Thomas Lawrence
    Director born in August 1982
    Individual (11 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 3
    King, Simon James
    Hospitality Director born in August 1975
    Individual (7 offsprings)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
  • 4
    Taylor, Russell Carleton
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 5
    Taylor, Howard Carleton
    Director born in March 1979
    Individual (22 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 6
    Larcombe, Matthew Adrian
    Hospitality Director born in November 1983
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Thomas Lawrence Jackman
    Born in August 1982
    Individual (11 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-04-29
    PE - Has significant influence or controlCIF 0
  • 2
    Russell Carleton Taylor
    Born in December 1976
    Individual (23 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-04-29
    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 directorsCIF 0
  • 3
    Mr Howard Carleton Taylor
    Born in March 1979
    Individual (22 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-04-29
    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 directorsCIF 0
parent relation
Company in focus

ALBION HOSPITALITY GROUP LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
148,907 GBP2023-02-28
180,884 GBP2022-02-28
Fixed Assets - Investments
0 GBP2023-02-28
100 GBP2022-02-28
Fixed Assets
148,907 GBP2023-02-28
180,984 GBP2022-02-28
Debtors
92,105 GBP2023-02-28
124,299 GBP2022-02-28
Cash at bank and in hand
167 GBP2023-02-28
3,304 GBP2022-02-28
Current Assets
92,272 GBP2023-02-28
127,603 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-315,259 GBP2023-02-28
-247,592 GBP2022-02-28
Net Current Assets/Liabilities
-222,987 GBP2023-02-28
-119,989 GBP2022-02-28
Total Assets Less Current Liabilities
-74,080 GBP2023-02-28
60,995 GBP2022-02-28
Equity
Called up share capital
18 GBP2023-02-28
18 GBP2022-02-28
Share premium
99,995 GBP2023-02-28
99,995 GBP2022-02-28
Retained earnings (accumulated losses)
-174,093 GBP2023-02-28
-39,018 GBP2022-02-28
Equity
-74,080 GBP2023-02-28
60,995 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-02-18 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
179,685 GBP2023-02-28
175,185 GBP2022-02-28
Other
42,361 GBP2023-02-28
35,000 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
222,046 GBP2023-02-28
210,185 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,975 GBP2023-02-28
22,208 GBP2022-02-28
Other
15,164 GBP2023-02-28
7,093 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,139 GBP2023-02-28
29,301 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,767 GBP2022-03-01 ~ 2023-02-28
Other
8,071 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,838 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
121,710 GBP2023-02-28
152,977 GBP2022-02-28
Other
27,197 GBP2023-02-28
27,907 GBP2022-02-28
Investments in group undertakings and participating interests
0 GBP2023-02-28
100 GBP2022-02-28
Amounts Owed By Related Parties
0 GBP2023-02-28
Current
20,693 GBP2022-02-28
Other Debtors
Amounts falling due within one year
92,105 GBP2023-02-28
103,606 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
92,105 GBP2023-02-28
124,299 GBP2022-02-28
Trade Creditors/Trade Payables
Current
63,421 GBP2023-02-28
59,296 GBP2022-02-28
Other Creditors
Current
251,838 GBP2023-02-28
188,296 GBP2022-02-28
Creditors
Current
315,259 GBP2023-02-28
247,592 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
348,333 GBP2023-02-28
458,333 GBP2022-02-28

Related profiles found in government register
  • ALBION HOSPITALITY GROUP LIMITED
    Info
    Registered number 13211022
    192 Clapham High Street, London SW4 7UD
    Private Limited Company incorporated on 2021-02-18 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • ALBION HOSPITALITY GROUP LIMITED
    S
    Registered number 13211022
    Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL
    Limited in Companies House, United Kingdom
    CIF 1
    Limited in England And Wales, United Kingdom
    CIF 2
  • ALBION HOSPITALITY GROUP LTD
    S
    Registered number 13211022
    192 Clapham High Street, London, United Kingdom, SW4 7UD
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -309,209 GBP2023-02-28
    Person with significant control
    2021-02-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Victoria, Highstreet, Oxshott, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.