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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 10
  • 1
    Arron, Beverly
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Hatton, Stuart Mark
    Born in February 1966
    Individual (21 offsprings)
    Officer
    1995-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Taylor-smith, Kim David Spencer
    Chartered Accountant born in February 1957
    Individual (25 offsprings)
    Officer
    (before 1992-09-18) ~ 1995-10-03
    OF - Director → CIF 0
    Taylor-smith, Kim David Spencer
    Individual (25 offsprings)
    Officer
    (before 1992-09-18) ~ 1995-10-13
    OF - Secretary → CIF 0
  • 4
    Newman, Maureen
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Cran, William Michael
    Company Director born in May 1949
    Individual (30 offsprings)
    Officer
    (before 1992-09-18) ~ 1995-10-03
    OF - Director → CIF 0
  • 6
    Gleghorn, Keith William
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-09-18) ~ 1993-02-28
    OF - Director → CIF 0
  • 7
    Newman Hatton, Jayne
    Born in April 1965
    Individual (13 offsprings)
    Officer
    1995-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Elliott, Ian Walter
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1996-10-09 ~ now
    OF - Director → CIF 0
    Elliott, Ian Walter
    Company Secretary
    Individual (24 offsprings)
    Officer
    1995-10-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Newman, David William
    Born in January 1940
    Individual (10 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 10
    UMBERSLADE SECURITIES LIMITED
    02134238
    Umberslade Hall, Pound House Lane, Hockley Heath, Solihull, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UMBERSLADE CORPORATE MANAGEMENT LIMITED

Period: 1995-11-29 ~ now
Company number: 01001885
Registered names
UMBERSLADE CORPORATE MANAGEMENT LIMITED - now
NETHERSAN LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
53,437 GBP2025-03-31
82,732 GBP2024-03-31
Debtors
50,042 GBP2025-03-31
107,341 GBP2024-03-31
Cash at bank and in hand
181,615 GBP2025-03-31
148,284 GBP2024-03-31
Current Assets
240,841 GBP2025-03-31
260,197 GBP2024-03-31
Net Current Assets/Liabilities
131,346 GBP2025-03-31
120,829 GBP2024-03-31
Total Assets Less Current Liabilities
184,783 GBP2025-03-31
203,561 GBP2024-03-31
Net Assets/Liabilities
146,958 GBP2025-03-31
148,370 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
146,858 GBP2025-03-31
148,270 GBP2024-03-31
Equity
146,958 GBP2025-03-31
148,370 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
196,316 GBP2025-03-31
196,316 GBP2024-03-31
Other
411,095 GBP2025-03-31
415,828 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
607,411 GBP2025-03-31
612,144 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-13,408 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-13,408 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,578 GBP2025-03-31
182,952 GBP2024-03-31
Other
369,396 GBP2025-03-31
346,460 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
553,974 GBP2025-03-31
529,412 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,626 GBP2024-04-01 ~ 2025-03-31
Other
36,344 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,970 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-13,408 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,408 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
11,738 GBP2025-03-31
13,364 GBP2024-03-31
Other
41,699 GBP2025-03-31
69,368 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,181 GBP2025-03-31
2,071 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
55,896 GBP2024-03-31
Other Debtors
Amounts falling due within one year
47,861 GBP2025-03-31
49,374 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
50,042 GBP2025-03-31
Amounts falling due within one year, Current
107,341 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,333 GBP2025-03-31
25,454 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
10,689 GBP2024-03-31
Other Taxation & Social Security Payable
Current
48,154 GBP2025-03-31
50,394 GBP2024-03-31
Other Creditors
Current
41,008 GBP2025-03-31
52,831 GBP2024-03-31
Creditors
Current
109,495 GBP2025-03-31
139,368 GBP2024-03-31
Other Creditors
Non-current
35,188 GBP2025-03-31
49,038 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2025-03-31
Between two and five year
12,000 GBP2025-03-31
More than five year
141,375 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,375 GBP2025-03-31
  • UMBERSLADE CORPORATE MANAGEMENT LIMITED
    Info
    FINLAN PROPERTY INVESTMENTS LIMITED - 1995-11-29
    SKYBRIDGE CONTRACTS SERVICES LIMITED - 1995-11-29
    NETHERSAN LIMITED - 1995-11-29
    Registered number 01001885
    Umberslade Hall, Hockley Heath, Solihull, West Midlands B94 5DF
    PRIVATE LIMITED COMPANY incorporated on 1971-02-05 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.