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
    2010-03-15 ~ now
    OF - Director → CIF 0
    Mrs Janet Anne Gillbanks
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Myerson, Barbara Victoria
    Individual (4 offsprings)
    Officer
    1992-03-20 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 2
    Levy, Stephen Maurice
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    1992-03-26 ~ 1995-11-01
    OF - Director → CIF 0
    Levy, Stephen Maurice
    Company Director
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 3
    Patel, Ramesh
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2009-12-11
    OF - Director → CIF 0
    Patel, Ramesh
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 4
    Henriques, Penelope Jane, Dr
    Writer/Film-Maker
    Individual
    Officer
    1992-06-01 ~ 1994-03-03
    OF - Secretary → CIF 0
  • 5
    Barana, Nicholas Singh
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    1993-05-12 ~ 1996-06-22
    OF - Director → CIF 0
  • 6
    Gillbanks, John
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    1992-03-20 ~ 2016-03-18
    OF - Director → CIF 0
  • 7
    Patel, Mohan
    Dyer born in October 1957
    Individual
    Officer
    2000-06-27 ~ 2009-12-11
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-03 ~ 1992-03-20
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-03 ~ 1994-03-03
    PE - Nominee Director → 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
564,716 GBP2023-12-31
538,513 GBP2022-12-31
Fixed Assets
564,716 GBP2023-12-31
538,513 GBP2022-12-31
Debtors
66,487 GBP2023-12-31
52,181 GBP2022-12-31
Cash at bank and in hand
366 GBP2023-12-31
2,187 GBP2022-12-31
Current Assets
66,853 GBP2023-12-31
54,368 GBP2022-12-31
Net Current Assets/Liabilities
63,696 GBP2023-12-31
52,660 GBP2022-12-31
Total Assets Less Current Liabilities
628,412 GBP2023-12-31
591,173 GBP2022-12-31
Net Assets/Liabilities
595,999 GBP2023-12-31
582,257 GBP2022-12-31
Equity
Called up share capital
166 GBP2023-12-31
166 GBP2022-12-31
Share premium
263,934 GBP2023-12-31
263,934 GBP2022-12-31
Retained earnings (accumulated losses)
331,899 GBP2023-12-31
318,157 GBP2022-12-31
Equity
595,999 GBP2023-12-31
582,257 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
564,716 GBP2023-12-31
538,513 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
564,716 GBP2023-12-31
538,513 GBP2023-01-01
Property, Plant & Equipment
Land and buildings
564,716 GBP2023-12-31
Amounts owed by group undertakings and participating interests
66,487 GBP2023-12-31
52,028 GBP2022-12-31
Prepayments/Accrued Income
153 GBP2022-12-31
Taxation/Social Security Payable
2,506 GBP2023-12-31
867 GBP2022-12-31
Other Creditors
Amounts falling due within one year
191 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
651 GBP2023-12-31
650 GBP2022-12-31
Other Creditors
Amounts falling due after one year
32,413 GBP2023-12-31
8,916 GBP2022-12-31

  • URBANPROOF LIMITED
    Info
    Registered number 02692987
    8 Roundhill, Kirby Muxloe, Leicester LE9 2DY
    Private Limited Company incorporated on 1992-03-03 (33 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.