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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
    Clarke, Dom
    Born in November 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
    Clarke, Dom
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Staley, Andrew
    Born in March 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Staley
    Born in March 1955
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Cooling, Nicholas Francis John
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Nicholas Francis John Cooling
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 2
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1997-05-29
    OF - Nominee Director → CIF 0
  • 3
    Eyre, Colin Frederick
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 1998-02-17
    OF - Director → CIF 0
  • 4
    Ounsworth, Keith
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Heap, John Richard
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Leyland, Bernard John
    Chartered Accountant born in January 1940
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2021-11-29
    OF - Director → CIF 0
    Leyland, Bernard John
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 7
    Staley, Alfred
    Director born in November 1922
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    icon of addressSomers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-05-29 ~ 1997-05-29
    PE - Director → CIF 0
    1997-05-29 ~ 2016-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

U F C FUND MANAGEMENT PLC

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
3,292,168 GBP2024-09-30
3,323,934 GBP2023-09-30
Fixed Assets - Investments
9,945,699 GBP2024-09-30
9,945,699 GBP2023-09-30
Fixed Assets
13,237,867 GBP2024-09-30
13,269,633 GBP2023-09-30
Debtors
3,157,067 GBP2024-09-30
3,253,479 GBP2023-09-30
Cash at bank and in hand
82,058 GBP2024-09-30
24,397 GBP2023-09-30
Current Assets
3,239,125 GBP2024-09-30
3,277,876 GBP2023-09-30
Equity
Called up share capital
11,747 GBP2024-09-30
11,747 GBP2023-09-30
12,365 GBP2022-09-30
Share premium
4,998,293 GBP2024-09-30
4,998,293 GBP2023-09-30
4,998,293 GBP2022-09-30
Capital redemption reserve
3,118 GBP2024-09-30
3,118 GBP2023-09-30
2,500 GBP2022-09-30
Retained earnings (accumulated losses)
11,104,393 GBP2024-09-30
11,220,637 GBP2023-09-30
8,193,641 GBP2022-09-30
Equity
16,117,551 GBP2024-09-30
73,947,708 GBP2022-09-30
Profit/Loss
989,493 GBP2023-10-01 ~ 2024-09-30
16,154,636 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
46,695 GBP2022-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,656,572 GBP2023-09-30
Furniture and fittings
72,761 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,729,333 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
332,638 GBP2023-09-30
Furniture and fittings
72,761 GBP2024-09-30
72,761 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,165 GBP2024-09-30
405,399 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,766 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,766 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,292,168 GBP2024-09-30
3,323,934 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Investments in Subsidiaries
9,945,699 GBP2024-09-30
9,945,699 GBP2023-09-30
Amounts invested in assets
9,945,699 GBP2024-09-30
9,945,699 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
3,140,636 GBP2024-09-30
Prepayments/Accrued Income
Current
16,431 GBP2024-09-30
16,716 GBP2023-09-30
Corporation Tax Payable
Current
19,863 GBP2024-09-30
19,863 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
10,000 GBP2023-09-30
Creditors
Current
359,441 GBP2024-09-30
314,914 GBP2023-09-30
Related profiles found in government register
  • U F C FUND MANAGEMENT PLC
    Info
    Registered number 03377314
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP
    PUBLIC LIMITED COMPANY incorporated on 1997-05-29 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • U F C FUND MANAGEMENT PLC
    S
    Registered number 03377314
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • U F C FUND MANAGEMENT PLC
    S
    Registered number 03377314
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QP
    Corporate in Companies House, England And Wales
    CIF 2
    Corporate in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressMarlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Profit/Loss (Company account)
    2,680,241 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    IFSL ADMINISTRATION LIMITED - 2023-09-07
    MARLBOROUGH SELECT PLATFORM LIMITED - 2025-05-13
    icon of address7 Savoy Court, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,567,195 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-27 ~ 2018-03-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2018-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,010 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    FORSHAW WATSON UNIT TRUST MANAGERS LTD. - 1990-02-26
    DUALIFE LIMITED - 1987-03-19
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    107,414 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MIM DFM LTD - 2023-02-08
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-19 ~ 2018-03-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-03-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressMarlborough House, 59 Chorley New Road, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    12,154 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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