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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 18
  • 1
    Toplas, David Hugh Sheridan
    Individual (161 offsprings)
    Officer
    (before 1992-11-19) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 2
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (85 offsprings)
    Officer
    (before 1992-11-19) ~ 1995-12-13
    OF - Director → CIF 0
  • 3
    Sinclair, Cherie Lynda
    Individual (17 offsprings)
    Officer
    1994-07-29 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 4
    Eldridge, Jonathan
    Born in January 1979
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (142 offsprings)
    Officer
    2006-01-09 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (137 offsprings)
    Officer
    1996-01-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 7
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (412 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Prowse, Derek Alexander
    Director born in October 1942
    Individual (25 offsprings)
    Officer
    1994-03-11 ~ 1999-06-15
    OF - Director → CIF 0
  • 10
    Hepworth, Richard
    Project Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (181 offsprings)
    Officer
    2006-05-08 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Financial Controller
    Individual (181 offsprings)
    Officer
    1996-06-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 12
    Bibby, Simon Nicholas
    Group Financial Controller
    Individual (38 offsprings)
    Officer
    1994-02-28 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 13
    Gan, Karen Kheg Lin
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-04-05 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 14
    Beaven, Eric Normann
    Surveyor born in December 1959
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 15
    Bell, Edward
    Project Co Ordinator born in September 1952
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 17
    URBAN&CIVIC GROUP LIMITED
    - now 03047676
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50, New Bond Street, London, England
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2016-09-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 18
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 248 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC PROJECTS LIMITED

Period: 2015-07-30 ~ now
Company number: 02664039
Registered names
URBAN&CIVIC PROJECTS LIMITED - now
POWERBRIDGE LIMITED - 1994-03-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
844,116 GBP2024-10-01 ~ 2025-09-30
869,851 GBP2023-10-01 ~ 2024-09-30
Turnover/Revenue
4,371,399 GBP2024-10-01 ~ 2025-09-30
3,460,015 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
4,371,399 GBP2024-10-01 ~ 2025-09-30
3,460,015 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-4,403,515 GBP2024-10-01 ~ 2025-09-30
-3,575,515 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-32,116 GBP2024-10-01 ~ 2025-09-30
-115,500 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-812,000 GBP2024-10-01 ~ 2025-09-30
-779,351 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-844,116 GBP2024-10-01 ~ 2025-09-30
-894,851 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-844,116 GBP2024-10-01 ~ 2025-09-30
-869,851 GBP2023-10-01 ~ 2024-09-30
Debtors
2,051,372 GBP2025-09-30
3,701,743 GBP2024-09-30
Cash at bank and in hand
53 GBP2025-09-30
868 GBP2024-09-30
Current Assets
2,051,425 GBP2025-09-30
3,702,611 GBP2024-09-30
Creditors
Amounts falling due within one year
-17,439,369 GBP2025-09-30
-18,246,439 GBP2024-09-30
Net Current Assets/Liabilities
-15,387,944 GBP2025-09-30
-14,543,828 GBP2024-09-30
Total Assets Less Current Liabilities
-15,387,944 GBP2025-09-30
-14,543,828 GBP2024-09-30
Net Assets/Liabilities
-15,387,944 GBP2025-09-30
-14,543,828 GBP2024-09-30
Equity
Called up share capital
115,000 GBP2025-09-30
115,000 GBP2024-09-30
115,000 GBP2023-09-30
Retained earnings (accumulated losses)
-15,502,944 GBP2025-09-30
-14,658,828 GBP2024-09-30
-13,788,977 GBP2023-09-30
Equity
-15,387,944 GBP2025-09-30
-14,543,828 GBP2024-09-30
-13,673,977 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-844,116 GBP2024-10-01 ~ 2025-09-30
-869,851 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-844,116 GBP2024-10-01 ~ 2025-09-30
-869,851 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,000 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-211,029 GBP2024-10-01 ~ 2025-09-30
-223,713 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
1,036,729 GBP2025-09-30
3,039,850 GBP2024-09-30
Prepayments/Accrued Income
266,000 GBP2025-09-30
233,250 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,000 shares2025-09-30
115,000 shares2024-09-30
  • URBAN&CIVIC PROJECTS LIMITED
    Info
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 2015-07-30
    FOLLOWUNIQUE LIMITED - 2015-07-30
    Registered number 02664039
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-19 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.