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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 3
  • 1
    Burrell-knipe, Harriet Jane
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Homewood, Stuart Charles
    Born in August 1985
    Individual (24 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Homewood
    Born in August 1985
    Individual (24 offsprings)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Vincent, David William
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALBION HOLD 1 LIMITED

Period: 2023-09-14 ~ now
Company number: 15138506
Registered name
ALBION HOLD 1 LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
815,431 GBP2025-03-31
375,000 GBP2024-09-30
Debtors
Current
18,018 GBP2025-03-31
100 GBP2024-09-30
Cash at bank and in hand
290,715 GBP2025-03-31
0 GBP2024-09-30
Current Assets
308,733 GBP2025-03-31
100 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-843,277 GBP2025-03-31
Net Current Assets/Liabilities
-534,544 GBP2025-03-31
-370,488 GBP2024-09-30
Total Assets Less Current Liabilities
280,887 GBP2025-03-31
4,512 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-281,300 GBP2025-03-31
0 GBP2024-09-30
Net Assets/Liabilities
-413 GBP2025-03-31
3,634 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
-1,413 GBP2025-03-31
2,634 GBP2024-09-30
Equity
-413 GBP2025-03-31
3,634 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-03-31
32023-09-14 ~ 2024-09-30
Investment Property - Fair Value Model
815,431 GBP2025-03-31
375,000 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-09-30

  • ALBION HOLD 1 LIMITED
    Info
    Registered number 15138506
    Unit 13 Calmsden Workspace, Calmsden, Cirencester, Gloucestershire GL7 5GF
    PRIVATE LIMITED COMPANY incorporated on 2023-09-14 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.