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 4
  • 1
    Reeves, Graham
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
  • 2
    Murdoch, Jamie
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
  • 3
    Green, James Robert George
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
  • 4
    5, Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,033 GBP2024-04-30
    Person with significant control
    2021-04-29 ~ 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 11
  • 1
    Drabwell, Dennis Henry
    Managing Director born in August 1934
    Individual
    Officer
    ~ 2000-03-01
    OF - director → CIF 0
  • 2
    Murphy, Aidan
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2021-04-29
    OF - director → CIF 0
  • 3
    Mcconachie, Robert Martyn
    Director born in August 1982
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ 2021-04-29
    OF - director → CIF 0
  • 4
    Benson, Christopher Thomas
    Sales Engineer born in April 1938
    Individual
    Officer
    ~ 2003-04-30
    OF - director → CIF 0
  • 5
    Hill, David Alfred
    Sales Engineer born in January 1946
    Individual (6 offsprings)
    Officer
    ~ 2021-03-02
    OF - director → CIF 0
    Mr David Alfred Hill
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 6
    Mcconachie, James
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2021-04-29
    OF - director → CIF 0
  • 7
    Smith, Laurence Hilary
    Sales Engineer born in April 1950
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2021-03-02
    OF - director → CIF 0
    Mr Laurence Hilary Smith
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 8
    Cook, Ryan Graeme
    Engineer born in February 1976
    Individual
    Officer
    2003-01-01 ~ 2008-01-31
    OF - director → CIF 0
  • 9
    Kneebone, Stephen Mark
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    ~ 2021-03-02
    OF - director → CIF 0
    Kneebone, Stephen Mark
    Director born in January 1960
    Individual (2 offsprings)
    2021-03-05 ~ 2021-04-29
    OF - director → CIF 0
    Kneebone, Stephen Mark
    Individual (2 offsprings)
    Officer
    ~ 2021-03-02
    OF - secretary → CIF 0
  • 10
    UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED - now
    G.D. UNDERWOOD LIMITED - 1989-04-17
    Unit 6, Brunswick Industrial Park, Brunswick Way, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2020-12-16 ~ 2021-03-02
    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
  • 11
    G.D. UNDERWOOD (HOLDINGS) LIMITED - 1991-12-24
    Unit 6, Brunswick Industrial Park, Brunswick Way, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    954,370 GBP2022-08-31
    Person with significant control
    2021-03-02 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-12-16 ~ 2021-06-21
    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
parent relation
Company in focus

UEP SWITCHGEAR LIMITED

Previous names
UNDERWOODS ENGINEERED PRODUCTS LIMITED - 2021-05-27
RARETRIM LIMITED - 1988-07-28
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
23,404 GBP2024-04-30
26,694 GBP2023-04-30
Debtors
1,817,270 GBP2024-04-30
1,378,116 GBP2023-04-30
Cash at bank and in hand
819,821 GBP2024-04-30
925,431 GBP2023-04-30
Current Assets
3,658,899 GBP2024-04-30
3,340,492 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,523,071 GBP2024-04-30
-2,371,762 GBP2023-04-30
Net Current Assets/Liabilities
1,135,828 GBP2024-04-30
968,730 GBP2023-04-30
Total Assets Less Current Liabilities
1,159,232 GBP2024-04-30
995,424 GBP2023-04-30
Net Assets/Liabilities
1,159,232 GBP2024-04-30
989,008 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
1,159,230 GBP2024-04-30
989,006 GBP2023-04-30
936,973 GBP2022-04-30
Equity
1,159,232 GBP2024-04-30
989,008 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
177,574 GBP2023-05-01 ~ 2024-04-30
58,033 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
177,574 GBP2023-05-01 ~ 2024-04-30
58,033 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-7,350 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
282023-05-01 ~ 2024-04-30
282022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
57,717 GBP2024-04-30
52,397 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,313 GBP2024-04-30
25,703 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,610 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
23,404 GBP2024-04-30
26,694 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,238,288 GBP2024-04-30
971,546 GBP2023-04-30
Amounts Owed By Related Parties
522,401 GBP2024-04-30
Current
356,071 GBP2023-04-30
Other Debtors
Amounts falling due within one year
54,471 GBP2024-04-30
50,499 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,817,270 GBP2024-04-30
1,378,116 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,002,208 GBP2024-04-30
1,101,059 GBP2023-04-30
Amounts owed to group undertakings
Current
3,378 GBP2024-04-30
2,378 GBP2023-04-30
Corporation Tax Payable
Current
66,230 GBP2024-04-30
3,353 GBP2023-04-30
Other Taxation & Social Security Payable
Current
81,500 GBP2024-04-30
84,275 GBP2023-04-30
Other Creditors
Current
2,894 GBP2024-04-30
2,894 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
312,684 GBP2024-04-30
42,792 GBP2023-04-30
Creditors
Current
2,523,071 GBP2024-04-30
2,371,762 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,500 GBP2024-04-30
101,500 GBP2023-04-30
  • UEP SWITCHGEAR LIMITED
    Info
    UNDERWOODS ENGINEERED PRODUCTS LIMITED - 2021-05-27
    RARETRIM LIMITED - 1988-07-28
    Registered number 02271364
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJ
    Private Limited Company incorporated on 1988-06-27 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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