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
    Staley, Andrew
    Managing Director born in March 1955
    Individual (19 offsprings)
    Officer
    1997-05-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Staley
    Born in March 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Clarke, Dom
    Finance Director born in November 1983
    Individual (16 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Clarke, Dom
    Individual (16 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Eyre, Colin Frederick
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1998-02-17
    OF - Director → CIF 0
  • 2
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Nominee Director → CIF 0
  • 3
    Staley, Alfred
    Director born in November 1922
    Individual
    Officer
    1997-05-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Leyland, Bernard John
    Chartered Accountant born in January 1940
    Individual
    Officer
    1997-07-01 ~ 2021-11-29
    OF - Director → CIF 0
    Leyland, Bernard John
    Individual
    Officer
    2016-11-28 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 5
    Cooling, Nicholas Francis John
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Nicholas Francis John Cooling
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 6
    Ounsworth, Keith
    Director born in March 1950
    Individual
    Officer
    2017-04-06 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Heap, John Richard
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2021-11-29
    OF - Director → CIF 0
  • 8
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (2 parents, 238 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
64205 - Activities Of Financial Services Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,323,934 GBP2023-09-30
3,355,700 GBP2022-09-30
Fixed Assets - Investments
9,945,699 GBP2023-09-30
9,945,699 GBP2022-09-30
Fixed Assets
13,269,633 GBP2023-09-30
13,301,399 GBP2022-09-30
Debtors
3,254,679 GBP2023-09-30
1,586,979 GBP2022-09-30
Cash at bank and in hand
24,397 GBP2023-09-30
46,695 GBP2022-09-30
Current Assets
3,279,076 GBP2023-09-30
1,633,674 GBP2022-09-30
Equity
Called up share capital
11,747 GBP2023-09-30
12,365 GBP2022-09-30
12,365 GBP2021-09-30
Share premium
4,998,293 GBP2023-09-30
4,998,293 GBP2022-09-30
4,998,293 GBP2021-09-30
Capital redemption reserve
3,118 GBP2023-09-30
2,500 GBP2022-09-30
2,500 GBP2021-09-30
Retained earnings (accumulated losses)
11,220,637 GBP2023-09-30
8,193,641 GBP2022-09-30
8,257,865 GBP2021-09-30
Profit/Loss
16,154,636 GBP2022-10-01 ~ 2023-09-30
610,017 GBP2021-10-01 ~ 2022-09-30
Equity
16,233,795 GBP2023-09-30
Cash and Cash Equivalents
66,809 GBP2021-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
2,000 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
2,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,656,572 GBP2022-09-30
Furniture and fittings
72,761 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,729,333 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
332,638 GBP2023-09-30
300,872 GBP2022-09-30
Furniture and fittings
72,761 GBP2023-09-30
72,761 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,399 GBP2023-09-30
373,633 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,766 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,766 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,323,934 GBP2023-09-30
3,355,700 GBP2022-09-30
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Investments in Subsidiaries
9,945,699 GBP2023-09-30
9,945,699 GBP2022-09-30
Amounts invested in assets
9,945,699 GBP2023-09-30
9,945,699 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
3,141,836 GBP2023-09-30
1,570,773 GBP2022-09-30
Prepayments/Accrued Income
Current
16,716 GBP2023-09-30
16,206 GBP2022-09-30
Corporation Tax Payable
Current
19,863 GBP2023-09-30
41,174 GBP2022-09-30
Other Creditors
Current
10,000 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
314,914 GBP2023-09-30
1,728,274 GBP2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
20,224 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • U F C FUND MANAGEMENT PLC
    Info
    Registered number 03377314
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP
    Public Limited Company incorporated on 1997-05-29 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • U F C FUND MANAGEMENT PLC
    S
    Registered number 03377314
    Marlborough 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
    Marlborough 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
  • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    55,869,399 GBP2023-09-30
    Person with significant control
    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
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-09-27 ~ 2018-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
  • 3
    Marlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,010 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FORSHAW WATSON UNIT TRUST MANAGERS LTD. - 1990-02-26
    DUALIFE LIMITED - 1987-03-19
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,183,031 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MIM DFM LTD - 2023-02-08
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-19 ~ 2018-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    IFSL ADMINISTRATION LIMITED - 2023-09-07
    Marlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,295,398 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Marlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-05-08 ~ 2018-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Marlborough House, 59 Chorley New Road, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    12,154 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.