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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 2
  • 1
    Luby, Peter
    Born in January 1974
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    C/o Profitcount Oy, Sornaistenkatu 2, 00580, Helsinki, Finland
    Corporate (2 offsprings)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Lahtinen, Otso
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2012-02-03 ~ 2018-01-10
    OF - Director → CIF 0
  • 2
    Hession, Paul Anthony
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 3
    Dudley, Deborah
    Individual
    Officer
    1997-11-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 4
    Laine, Jari Pekka
    Born in February 1966
    Individual
    Officer
    2018-01-10 ~ 2021-02-03
    OF - Director → CIF 0
    Laine, Jari Pekka
    Individual
    Officer
    2018-01-10 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 5
    Davies, Christopher Dennis
    Born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Caldbeck, Roland
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2012-02-13 ~ 2024-08-08
    OF - Director → CIF 0
  • 7
    Heyden, Valerie Anne
    Born in January 1956
    Individual
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
    1995-04-22 ~ 1995-08-30
    OF - Director → CIF 0
    Heyden, Valerie Anne
    Individual
    Officer
    ~ 1994-04-22
    OF - Secretary → CIF 0
  • 8
    Lahtinen, Timo
    Born in August 1956
    Individual
    Officer
    2012-02-03 ~ 2013-04-10
    OF - Director → CIF 0
  • 9
    Ellis, Roger Philip
    Individual
    Officer
    1994-04-21 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 10
    Hakkinen, Sami
    Born in June 1971
    Individual
    Officer
    2012-02-03 ~ 2017-10-27
    OF - Director → CIF 0
  • 11
    Karinen, Jussi
    Born in April 1955
    Individual
    Officer
    2012-02-03 ~ 2013-04-10
    OF - Director → CIF 0
  • 12
    FLOORLIFTING UK LIMITED - 2009-08-19
    62-66, Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    804,484 GBP2022-06-30
    Person with significant control
    2016-07-01 ~ 2023-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

URETEK (U.K.) LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-06-30
02021-01-01 ~ 2021-12-31
Debtors
31,198 GBP2023-06-30
328,067 GBP2021-12-31
Cash at bank and in hand
18,482 GBP2023-06-30
43,213 GBP2021-12-31
Current Assets
49,680 GBP2023-06-30
371,280 GBP2021-12-31
Creditors
Current
155,605 GBP2023-06-30
872,720 GBP2021-12-31
Net Current Assets/Liabilities
-105,925 GBP2023-06-30
-501,440 GBP2021-12-31
Total Assets Less Current Liabilities
-105,925 GBP2023-06-30
-501,440 GBP2021-12-31
Creditors
Non-current
25,000 GBP2023-06-30
40,000 GBP2021-12-31
Net Assets/Liabilities
-130,925 GBP2023-06-30
-541,440 GBP2021-12-31
Equity
Called up share capital
112 GBP2023-06-30
112 GBP2021-12-31
Retained earnings (accumulated losses)
-131,037 GBP2023-06-30
-541,552 GBP2021-12-31
Equity
-130,925 GBP2023-06-30
-541,440 GBP2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
200,726 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
200,726 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-12,040 GBP2023-06-30
Current, Amounts falling due within one year
16,914 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
321 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
43,238 GBP2023-06-30
Current, Amounts falling due within one year
310,832 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
31,198 GBP2023-06-30
Current, Amounts falling due within one year
328,067 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
14,608 GBP2023-06-30
21,899 GBP2021-12-31
Other Creditors
Current
130,997 GBP2023-06-30
840,821 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2023-06-30
40,000 GBP2021-12-31
  • URETEK (U.K.) LIMITED
    Info
    Registered number 02371014
    Unit 1 The Dell Business Park Enterprise Drive, Four Ashes, Wolverhampton WV10 7DF
    PRIVATE LIMITED COMPANY incorporated on 1989-04-11 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.