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 3
  • 1
    Hagan, Howard Edward
    Property Developer born in May 1964
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Hagan, Sylvia Anne
    Company Director born in July 1964
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Hagan, Sylvia Anne
    Company Director
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    URBAN WATERSIDE (HOLDINGS) LTD
    154, Ashley Road, Hale, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Howard Edward Hagan
    Born in May 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mackay, Lynn
    Secretary
    Individual
    Officer
    1997-04-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Mrs Sylvia Anne Hagan
    Born in July 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hagan, Suzanne
    Secretary born in June 1937
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
    Hagan, Suzanne
    Individual
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Hagan, Edward George
    Property Developer born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Hagan, Jonathan George
    Architect born in January 1969
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Kilby, Eric Melvyn
    Company Director born in July 1944
    Individual (17 offsprings)
    Officer
    1997-03-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    154, Ashley Road, Hale, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

URBAN WATERSIDE LIMITED

Previous name
JASMINLAND LIMITED - 1982-07-16
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
160,182 GBP2023-12-31
75,702 GBP2022-12-31
Investment Property
202,978 GBP2023-12-31
199,218 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
363,360 GBP2023-12-31
275,120 GBP2022-12-31
Debtors
591,365 GBP2023-12-31
659,437 GBP2022-12-31
Cash at bank and in hand
1,126,091 GBP2023-12-31
1,968,984 GBP2022-12-31
Current Assets
3,570,492 GBP2023-12-31
4,129,421 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,650,964 GBP2023-12-31
-3,774,416 GBP2022-12-31
Net Current Assets/Liabilities
-80,472 GBP2023-12-31
355,005 GBP2022-12-31
Total Assets Less Current Liabilities
282,888 GBP2023-12-31
630,125 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2023-12-31
-300,000 GBP2022-12-31
Net Assets/Liabilities
132,888 GBP2023-12-31
330,125 GBP2022-12-31
Equity
Called up share capital
20,852 GBP2023-12-31
20,852 GBP2022-12-31
Retained earnings (accumulated losses)
112,036 GBP2023-12-31
309,273 GBP2022-12-31
Equity
132,888 GBP2023-12-31
330,125 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
275,195 GBP2023-12-31
137,322 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
115,013 GBP2023-12-31
61,620 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
160,182 GBP2023-12-31
75,702 GBP2022-12-31
Investment Property - Fair Value Model
202,978 GBP2023-12-31
199,218 GBP2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73,070 GBP2023-12-31
100,371 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
44,456 GBP2023-12-31
44,457 GBP2022-12-31
Amounts Owed By Related Parties
380,000 GBP2023-12-31
Current
380,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
93,839 GBP2023-12-31
134,609 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
591,365 GBP2023-12-31
659,437 GBP2022-12-31
Other Debtors
Amounts falling due after one year
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
7,656 GBP2023-12-31
8,327 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,661 GBP2023-12-31
30,837 GBP2022-12-31
Corporation Tax Payable
Current
117 GBP2023-12-31
116 GBP2022-12-31
Other Taxation & Social Security Payable
Current
430 GBP2023-12-31
495 GBP2022-12-31
Other Creditors
Current
3,617,100 GBP2023-12-31
3,734,641 GBP2022-12-31
Creditors
Current
3,650,964 GBP2023-12-31
3,774,416 GBP2022-12-31
Other Creditors
Non-current
150,000 GBP2023-12-31
300,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,552 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
20,852 GBP2023-12-31
20,852 GBP2022-12-31
Related profiles found in government register
  • URBAN WATERSIDE LIMITED
    Info
    JASMINLAND LIMITED - 1982-07-16
    Registered number 01640583
    154 Ashley Road, Hale, Altrincham, Cheshire WA15 9SA
    Private Limited Company incorporated on 1982-06-02 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • URBAN WATERSIDE LIMITED
    S
    Registered number 01640583
    154, Ashley Road, Hale, Altrincham, Cheshire, England, WA15 9SA
    CIF 1 CIF 2
  • URBAN WATERSIDE LIMITED
    S
    Registered number 01640583
    154, Ashley Road, Hale, Altrincham, England, WA15 9SA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    154 Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2006-03-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    154 Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-09-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    154 Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    2012-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    154 Ashley Road, Hale, Altrincham
    Active Corporate (3 parents)
    Equity (Company account)
    1,906,115 GBP2023-12-31
    Person with significant control
    2020-03-30 ~ 2024-12-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HAMSARD 3052 LIMITED - 2020-05-01
    154 Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,042,885 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.