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 4
  • 1
    Bouchard, Stephen
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1996-03-13 ~ now
    OF - director → CIF 0
  • 2
    Turner, Samuel
    Group Ceo born in September 1997
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 3
    Perry, Michael
    Individual (11 offsprings)
    Officer
    2024-04-18 ~ now
    OF - secretary → CIF 0
  • 4
    98, Flitwick Road, Ampthill, Bedford, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Stephen Bouchard
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Beckett, James Lawrence
    Individual
    Officer
    1996-03-13 ~ 1999-02-19
    OF - secretary → CIF 0
  • 3
    Bouchard, Sally Jane
    Individual
    Officer
    1999-02-19 ~ 2021-05-08
    OF - secretary → CIF 0
    Mrs Sally Jane Bouchard
    Born in September 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Slaughter, Amanda
    Individual
    Officer
    2021-05-08 ~ 2024-02-05
    OF - secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-11 ~ 1996-03-13
    PE - nominee-secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-11 ~ 1996-03-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

UNITED FACILITIES MANAGEMENT LIMITED

Previous name
BASEFIND LIMITED - 1996-03-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
512022-04-01 ~ 2023-03-31
452021-04-01 ~ 2022-03-31
Property, Plant & Equipment
7,368 GBP2023-03-31
2,876 GBP2022-03-31
Fixed Assets - Investments
9,500 GBP2023-03-31
9,500 GBP2022-03-31
Fixed Assets
16,868 GBP2023-03-31
12,376 GBP2022-03-31
Debtors
Non-current
115,076 GBP2023-03-31
Current
1,277,477 GBP2023-03-31
1,243,755 GBP2022-03-31
Cash at bank and in hand
1,152,534 GBP2023-03-31
1,293,072 GBP2022-03-31
Current Assets
2,545,087 GBP2023-03-31
2,536,827 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,067,323 GBP2023-03-31
-1,279,364 GBP2022-03-31
Net Current Assets/Liabilities
1,477,764 GBP2023-03-31
1,257,463 GBP2022-03-31
Total Assets Less Current Liabilities
1,494,632 GBP2023-03-31
1,269,839 GBP2022-03-31
Net Assets/Liabilities
1,494,632 GBP2023-03-31
1,269,839 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,494,532 GBP2023-03-31
1,269,739 GBP2022-03-31
Equity
1,494,632 GBP2023-03-31
1,269,839 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
46,146 GBP2023-03-31
38,378 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,778 GBP2023-03-31
Property, Plant & Equipment
Other
7,368 GBP2023-03-31
2,876 GBP2022-03-31
Other Debtors
Non-current
115,076 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
874,604 GBP2023-03-31
845,267 GBP2022-03-31
Other Debtors
Current
361,545 GBP2023-03-31
359,040 GBP2022-03-31
Prepayments/Accrued Income
Current
41,328 GBP2023-03-31
39,448 GBP2022-03-31
Trade Creditors/Trade Payables
Current
623,574 GBP2023-03-31
833,601 GBP2022-03-31
Corporation Tax Payable
Current
97,000 GBP2023-03-31
110,000 GBP2022-03-31
Taxation/Social Security Payable
Current
211,410 GBP2023-03-31
211,145 GBP2022-03-31
Other Creditors
Current
7,506 GBP2023-03-31
21,815 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
127,833 GBP2023-03-31
102,803 GBP2022-03-31
Creditors
Current
1,067,323 GBP2023-03-31
1,279,364 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
  • UNITED FACILITIES MANAGEMENT LIMITED
    Info
    BASEFIND LIMITED - 1996-03-25
    Registered number 03170419
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1996-03-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.