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 7
  • 1
    Kenning, Anthony Francis
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Michael Louis Leslie
    Born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kenning, James Richard George
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Sayers, Robert Malcolm
    Born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Sellars, Ian
    Born in February 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Kenning, Richard Thomas
    Born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressKenning House Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Kenning, Thomas William
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 2
    Kenning, Carey
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 1997-03-10
    OF - Nominee Director → CIF 0
  • 4
    Cannon, Michael Harry Wilson
    Director Of Quarrying Co born in July 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
  • 6
    Mr Richard Thomas Kenning
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

URA VENTURES LIMITED

Previous name
CHARJIM LIMITED - 1997-06-19
Standard Industrial Classification
65120 - Non-life Insurance
45112 - Sale Of Used Cars And Light Motor Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
41,000 GBP2024-12-31
44,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
41,000 GBP2024-12-31
44,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
10,000 GBP2024-12-31
6,000 GBP2023-12-31
Current Assets
18,000 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,000 GBP2024-12-31
-21,000 GBP2023-12-31
Net Current Assets/Liabilities
-6,000 GBP2024-12-31
-6,000 GBP2023-12-31
Total Assets Less Current Liabilities
34,000 GBP2024-12-31
39,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-27,000 GBP2023-12-31
Net Assets/Liabilities
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
10,000 GBP2024-12-31
9,000 GBP2023-12-31
21,000 GBP2023-01-01
Equity
11,000 GBP2024-12-31
11,000 GBP2023-12-31
23,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
60,000 GBP2024-12-31
62,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
63,000 GBP2024-12-31
66,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-16,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2023-12-31
Motor vehicles
21,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
Motor vehicles
22,000 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
38,000 GBP2024-12-31
41,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
35,000 GBP2024-12-31
36,000 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
17,000 GBP2024-12-31
14,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
24,000 GBP2024-12-31
21,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,000 GBP2024-12-31
27,000 GBP2023-12-31
Other Creditors
Non-current
0 GBP2023-12-31
Creditors
Non-current
22,000 GBP2024-12-31
27,000 GBP2023-12-31
Total Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
39,000 GBP2024-12-31
41,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-1,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
-1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
354,000 shares2024-12-31
354,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,000 GBP2024-12-31
12,000 GBP2023-12-31
Between one and five year
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,000 GBP2024-12-31
23,000 GBP2023-12-31
Related profiles found in government register
  • URA VENTURES LIMITED
    Info
    CHARJIM LIMITED - 1997-06-19
    Registered number 03321083
    icon of addressCentenary House Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire S41 9FG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • URA VENTURES LIMITED
    S
    Registered number missing
    icon of addressCentenary House, Beresford Way, Chesterfield, England, S41 9FG
    Limited Company
    CIF 1
  • URA VENTURES LIMITED
    S
    Registered number 03321083
    icon of addressCentenary House Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, England, S41 9FG
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSouthpoint House Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WINDSORIAN SELF DRIVE LIMITED - 1983-01-28
    icon of addressCentenary House, Beresford Way, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → 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.