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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 1
  • Gillbanks, Janet Anne
    Manager born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ now
    OF - Director → CIF 0
    Mrs Janet Anne Gillbanks
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gillbanks, John
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-20 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Barana, Nicholas Singh
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 1996-06-22
    OF - Director → CIF 0
  • 3
    Patel, Ramesh
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2009-12-11
    OF - Director → CIF 0
    Patel, Ramesh
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 4
    Patel, Mohan
    Dyer born in October 1957
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2009-12-11
    OF - Director → CIF 0
  • 5
    Henriques, Penelope Jane, Dr
    Writer/Film-Maker
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1994-03-03
    OF - Secretary → CIF 0
  • 6
    Myerson, Barbara Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-20 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 7
    Levy, Stephen Maurice
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-26 ~ 1995-11-01
    OF - Director → CIF 0
    Levy, Stephen Maurice
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-03 ~ 1994-03-03
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-03 ~ 1992-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URBANPROOF LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
565,096 GBP2024-12-31
564,716 GBP2023-12-31
Fixed Assets
565,096 GBP2024-12-31
564,716 GBP2023-12-31
Debtors
118,977 GBP2024-12-31
66,487 GBP2023-12-31
Cash at bank and in hand
2,072 GBP2024-12-31
366 GBP2023-12-31
Current Assets
121,049 GBP2024-12-31
66,853 GBP2023-12-31
Net Current Assets/Liabilities
99,953 GBP2024-12-31
63,696 GBP2023-12-31
Total Assets Less Current Liabilities
665,049 GBP2024-12-31
628,412 GBP2023-12-31
Net Assets/Liabilities
633,291 GBP2024-12-31
595,999 GBP2023-12-31
Equity
Called up share capital
166 GBP2024-12-31
166 GBP2023-12-31
Share premium
263,934 GBP2024-12-31
263,934 GBP2023-12-31
Retained earnings (accumulated losses)
369,191 GBP2024-12-31
331,899 GBP2023-12-31
Equity
633,291 GBP2024-12-31
595,999 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
565,096 GBP2024-12-31
564,716 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
565,096 GBP2024-12-31
564,716 GBP2024-01-01
Property, Plant & Equipment
Land and buildings
565,096 GBP2024-12-31
Amounts owed by group undertakings and participating interests
89,187 GBP2024-12-31
66,487 GBP2023-12-31
Other Debtors
29,790 GBP2024-12-31
Taxation/Social Security Payable
12,112 GBP2024-12-31
2,506 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,250 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,734 GBP2024-12-31
651 GBP2023-12-31
Other Creditors
Amounts falling due after one year
31,758 GBP2024-12-31
32,413 GBP2023-12-31

  • URBANPROOF LIMITED
    Info
    Registered number 02692987
    icon of address8 Roundhill, Kirby Muxloe, Leicester LE9 2DY
    Private Limited Company incorporated on 1992-03-03 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.