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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
Active 6
  • 1
    Murdoch, Jamie
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Reeves, Jennifer Anne
    Born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Reeves, Graham
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Green, Melanie Ann
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Green, James Robert George
    Born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5, Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,033 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Benson, Christopher Thomas
    Sales Engineer born in April 1938
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Hill, David Alfred
    Sales Engineer born in January 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Director → CIF 0
    Mr David Alfred Hill
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 3
    Mcconachie, Robert Martyn
    Director born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 4
    Smith, Laurence Hilary
    Sales Engineer born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 5
    Murphy, Aidan
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Cook, Ryan Graeme
    Engineer born in February 1976
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Mcconachie, James
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 8
    Kneebone, Stephen Mark
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Director born in January 1960
    Individual (2 offsprings)
    icon of calendar 2021-03-05 ~ 2021-04-29
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Secretary → CIF 0
  • 9
    Drabwell, Dennis Henry
    Managing Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 2000-03-01
    OF - Director → CIF 0
  • 10
    G.D. UNDERWOOD (HOLDINGS) LIMITED - 1991-12-24
    icon of addressUnit 6, Brunswick Industrial Park, Brunswick Way, London, England
    Active 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-16 ~ 2021-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED - now
    G.D. UNDERWOOD LIMITED - 1989-04-17
    icon of addressUnit 6, Brunswick Industrial Park, Brunswick Way, London, United Kingdom
    Active 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
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
13,545 GBP2025-04-30
23,404 GBP2024-04-30
Debtors
1,589,306 GBP2025-04-30
1,817,270 GBP2024-04-30
Cash at bank and in hand
1,249,813 GBP2025-04-30
819,821 GBP2024-04-30
Current Assets
4,193,683 GBP2025-04-30
3,658,899 GBP2024-04-30
Net Current Assets/Liabilities
1,328,694 GBP2025-04-30
1,135,828 GBP2024-04-30
Total Assets Less Current Liabilities
1,342,239 GBP2025-04-30
1,159,232 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
1,342,237 GBP2025-04-30
1,159,230 GBP2024-04-30
989,006 GBP2023-04-30
Equity
1,342,239 GBP2025-04-30
1,159,232 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
183,109 GBP2024-05-01 ~ 2025-04-30
177,574 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
183,109 GBP2024-05-01 ~ 2025-04-30
177,574 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-7,350 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-102 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
292024-05-01 ~ 2025-04-30
282023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,122 GBP2024-04-30
Motor vehicles
19,595 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
57,717 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,517 GBP2025-04-30
26,556 GBP2024-04-30
Motor vehicles
12,655 GBP2025-04-30
7,757 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,172 GBP2025-04-30
34,313 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,961 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
4,898 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,859 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
6,605 GBP2025-04-30
11,566 GBP2024-04-30
Motor vehicles
6,940 GBP2025-04-30
11,838 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
991,207 GBP2025-04-30
1,238,288 GBP2024-04-30
Amounts Owed By Related Parties
522,419 GBP2025-04-30
Current
522,401 GBP2024-04-30
Other Debtors
Amounts falling due within one year
72,643 GBP2025-04-30
54,471 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,589,306 GBP2025-04-30
1,817,270 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,185,853 GBP2025-04-30
1,002,208 GBP2024-04-30
Amounts owed to group undertakings
Current
1,000 GBP2025-04-30
3,378 GBP2024-04-30
Corporation Tax Payable
Current
63,642 GBP2025-04-30
66,230 GBP2024-04-30
Other Taxation & Social Security Payable
Current
80,563 GBP2025-04-30
81,500 GBP2024-04-30
Other Creditors
Current
6,394 GBP2025-04-30
2,894 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
104,406 GBP2025-04-30
312,684 GBP2024-04-30
Creditors
Current
2,864,989 GBP2025-04-30
2,523,071 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,743 GBP2025-04-30
59,500 GBP2024-04-30

  • UEP SWITCHGEAR LIMITED
    Info
    UNDERWOODS ENGINEERED PRODUCTS LIMITED - 2021-05-27
    RARETRIM LIMITED - 2021-05-27
    Registered number 02271364
    icon of address5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-27 (37 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.