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
    Ucur, Ercan
    Director born in April 1970
    Individual (26 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    TFC CONSOLIDATED LIMITED - 2012-02-09
    Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (3 parents, 26 offsprings)
    Profit/Loss (Company account)
    511,063 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ucur, Turkan
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Arsan, Mustafa
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2009-02-02
    OF - Director → CIF 0
    Arsan, Mustafa
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Ucur, Huseyin
    Merchant born in January 1945
    Individual (17 offsprings)
    Officer
    1993-09-22 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Suyur, Deniz
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2024-12-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Ucur, Ercan
    Director born in April 1970
    Individual (26 offsprings)
    Officer
    2013-05-31 ~ 2019-04-02
    OF - Director → CIF 0
    Ucur, Ercan
    Company Director born in April 1970
    Individual (26 offsprings)
    2019-05-24 ~ 2024-12-30
    OF - Director → CIF 0
    Ucur, Ercan
    Individual (26 offsprings)
    Officer
    1993-09-22 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 6
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1993-09-22 ~ 1993-09-22
    PE - Nominee Secretary → CIF 0
  • 7
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED
    - 2006-05-11
    6 Stoke Newington Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-09-22 ~ 1993-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UCAR PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
333 GBP2019-03-31
392 GBP2018-03-31
Investment Property
3,832,000 GBP2019-03-31
3,832,000 GBP2018-03-31
Fixed Assets
3,832,333 GBP2019-03-31
3,832,392 GBP2018-03-31
Debtors
4,096,537 GBP2019-03-31
3,949,629 GBP2018-03-31
Cash at bank and in hand
65,787 GBP2019-03-31
34,118 GBP2018-03-31
Current Assets
4,162,324 GBP2019-03-31
3,983,747 GBP2018-03-31
Creditors
Current
2,890,019 GBP2019-03-31
1,720,090 GBP2018-03-31
Net Current Assets/Liabilities
1,272,305 GBP2019-03-31
2,263,657 GBP2018-03-31
Total Assets Less Current Liabilities
5,104,638 GBP2019-03-31
6,096,049 GBP2018-03-31
Creditors
Non-current
-495,207 GBP2019-03-31
-1,584,599 GBP2018-03-31
Net Assets/Liabilities
4,096,967 GBP2019-03-31
3,998,961 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
1,417,066 GBP2019-03-31
1,319,060 GBP2018-03-31
Equity
4,096,967 GBP2019-03-31
3,998,961 GBP2018-03-31
Average Number of Employees
32018-04-01 ~ 2019-03-31
52017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
5,614 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,281 GBP2019-03-31
5,222 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59 GBP2018-04-01 ~ 2019-03-31
Investment Property - Fair Value Model
3,832,000 GBP2018-03-31
Bank Borrowings
Secured
579,273 GBP2019-03-31
1,708,155 GBP2018-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
512,464 GBP2019-03-31
512,489 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
98,006 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
98,006 GBP2018-04-01 ~ 2019-03-31
  • UCAR PROPERTIES LIMITED
    Info
    Registered number 02855890
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex EN3 7UF
    Private Limited Company incorporated on 1993-09-22 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.