logo
explain how to read the page

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
    Hood, Michael James
    Born in December 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, George Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
  • 3
    LS DEVELOPMENT HOLDINGS LIMITED
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    164,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Whittle, Stewart
    Solicitor born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Mcalpine, David Malcolm
    Civil Engineering And Building born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 4
    Read, Christopher Charles
    Chartered Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 5
    Trench, Duncan Alexander Knights
    Project Manager born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 6
    Bush, Clive Dennis
    Chartered Surveyor born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Smith, Richard Bourke
    Consultant Surveyor born in November 1936
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Sack, Andrew James Alastair
    Property Developer born in January 1978
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Patenall, Paul Richard
    Architect born in August 1954
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 10
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1997-05-21
    OF - Director → CIF 0
  • 11
    Redstone, David Paul
    Chartered Surveyor born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2016-06-08
    OF - Director → CIF 0
  • 12
    Fisher, Helen Catherine
    Chartered Surveyor born in September 1978
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 14
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Enticknap, David Philip
    Chartered Surveyor born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2016-07-07
    OF - Director → CIF 0
  • 17
    Landau, Martin Richard
    Director born in June 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1994-07-31
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 19
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2021-05-31
    OF - Director → CIF 0
  • 20
    Martin, Laurence William
    Surveyor born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2016-11-21
    OF - Director → CIF 0
  • 21
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 22
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Squire, Roger Maurice
    Chartered Surveyor born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Kumar, Walter Krishan
    Chartered Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 27
    Ruane, Erik James
    Chartered Surveyor born in July 1960
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2001-02-16
    OF - Director → CIF 0
  • 28
    Mccubbine, Richard Clive
    Project Manager born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 2018-03-08
    OF - Director → CIF 0
  • 29
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 30
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 2010-01-27
    OF - Director → CIF 0
  • 31
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Willis, Paul James
    Chartered Surveyor born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 33
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
  • 34
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-09-03 ~ 1993-09-21
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-09-03 ~ 1993-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

U AND I (DEVELOPMENT AND TRADING) LIMITED

Previous names
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
10,117,895 GBP2021-04-01 ~ 2022-03-31
9,922,964 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-7,138,922 GBP2021-04-01 ~ 2022-03-31
-5,119,538 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
2,978,973 GBP2021-04-01 ~ 2022-03-31
4,803,426 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-3,493,093 GBP2021-04-01 ~ 2022-03-31
-3,199,699 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-4,753,232 GBP2021-04-01 ~ 2022-03-31
-16,779,871 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
59,704 GBP2021-04-01 ~ 2022-03-31
43,502 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,154,313 GBP2021-04-01 ~ 2022-03-31
-14,454,971 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-3,154,313 GBP2021-04-01 ~ 2022-03-31
-12,262,964 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
2,823,821 GBP2022-03-31
2,997,824 GBP2021-03-31
Investment Property
7,099,285 GBP2022-03-31
11,261,250 GBP2021-03-31
Fixed Assets
9,923,106 GBP2022-03-31
14,259,074 GBP2021-03-31
Total Inventories
6,234,929 GBP2022-03-31
14,634,007 GBP2021-03-31
Debtors
Current
36,837,813 GBP2022-03-31
25,772,480 GBP2021-03-31
Cash at bank and in hand
1 GBP2022-03-31
80 GBP2021-03-31
Current Assets
43,072,743 GBP2022-03-31
40,406,567 GBP2021-03-31
Net Current Assets/Liabilities
21,346,616 GBP2022-03-31
20,164,961 GBP2021-03-31
Total Assets Less Current Liabilities
31,269,722 GBP2022-03-31
34,424,035 GBP2021-03-31
Net Assets/Liabilities
31,269,722 GBP2022-03-31
34,424,035 GBP2021-03-31
Equity
Called up share capital
2,000,002 GBP2022-03-31
2,000,002 GBP2021-03-31
2,000,000 GBP2020-04-01
Retained earnings (accumulated losses)
29,269,720 GBP2022-03-31
32,424,033 GBP2021-03-31
44,686,997 GBP2020-04-01
Equity
31,269,722 GBP2022-03-31
34,424,035 GBP2021-03-31
46,686,997 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,154,313 GBP2021-04-01 ~ 2022-03-31
-12,262,964 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,154,313 GBP2021-04-01 ~ 2022-03-31
-12,262,964 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-3,154,313 GBP2021-04-01 ~ 2022-03-31
-12,262,964 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
2 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-599,319 GBP2021-04-01 ~ 2022-03-31
-2,746,444 GBP2020-04-01 ~ 2021-03-31
Other Debtors
Non-current
7,099,285 GBP2022-03-31
11,261,250 GBP2021-03-31
Debtors
Non-current
7,099,285 GBP2022-03-31
11,261,250 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
7,120,753 GBP2022-03-31
829,913 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
28,190,136 GBP2022-03-31
23,756,672 GBP2021-03-31
Other Debtors
Current
1,228,398 GBP2022-03-31
28,120 GBP2021-03-31
Trade Creditors/Trade Payables
Current
626,688 GBP2022-03-31
81,668 GBP2021-03-31
Amounts owed to group undertakings
Current
15,664,058 GBP2022-03-31
15,327,327 GBP2021-03-31
Taxation/Social Security Payable
Current
858,028 GBP2022-03-31
Other Creditors
Current
131,555 GBP2022-03-31
654,038 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
4,445,798 GBP2022-03-31
4,178,573 GBP2021-03-31
Creditors
Current
21,726,127 GBP2022-03-31
20,241,606 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,002 shares2022-03-31
2,000,002 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • U AND I (DEVELOPMENT AND TRADING) LIMITED
    Info
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 2020-08-07
    Registered number 02850465
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1993-09-03 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • U AND I (DEVELOPMENT AND TRADING) LIMITED
    S
    Registered number missing
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.