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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 3
  • 1
    Dawson, Patrick Ellis
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Newton, David Carl, Mr.
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ now
    OF - Director → CIF 0
  • 3
    URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED - now
    HLW 436 LIMITED - 2011-09-26
    icon of addressUnits 4/5, Incomol Business Park, Derby Road, Clay Cross, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,631,807 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Kitching, Shaun
    Civil Engineer born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Speirs, William Blake, Professor
    Director born in February 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Cowley, Timothy Edward
    Construction born in February 1972
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Mr Patrick Ellis Dawson
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-24
    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
  • 5
    Ellison, John Stuart
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 1999-01-22
    OF - Director → CIF 0
    Ellison, John Stuart
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 6
    Swift, Ernest
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-26 ~ 2015-01-06
    OF - Director → CIF 0
    Swift, Ernest
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-01-16 ~ 1998-01-26
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-01-16 ~ 1998-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBAN DESIGN & DEVELOPMENTS LIMITED

Previous name
BLUEPLAN 2000 LIMITED - 1998-03-18
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment
128,979 GBP2023-12-31
Fixed Assets
128,979 GBP2023-12-31
Total Inventories
142,150 GBP2024-12-31
139,133 GBP2023-12-31
Debtors
843,727 GBP2024-12-31
1,236,408 GBP2023-12-31
Cash at bank and in hand
384,333 GBP2024-12-31
137,360 GBP2023-12-31
Current Assets
1,370,210 GBP2024-12-31
1,512,901 GBP2023-12-31
Net Current Assets/Liabilities
1,134,645 GBP2024-12-31
1,020,441 GBP2023-12-31
Total Assets Less Current Liabilities
1,134,645 GBP2024-12-31
1,149,420 GBP2023-12-31
Creditors
Amounts falling due after one year
-64,107 GBP2023-12-31
Net Assets/Liabilities
1,134,645 GBP2024-12-31
1,035,766 GBP2023-12-31
Equity
Called up share capital
27,330 GBP2024-12-31
27,330 GBP2023-12-31
Share premium
69,150 GBP2024-12-31
69,150 GBP2023-12-31
Retained earnings (accumulated losses)
1,038,165 GBP2024-12-31
939,286 GBP2023-12-31
Equity
1,134,645 GBP2024-12-31
1,035,766 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
188,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
188,750 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-188,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-188,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,771 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-59,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
128,979 GBP2023-12-31
Trade Debtors/Trade Receivables
6,096 GBP2024-12-31
376 GBP2023-12-31
Amounts owed by group undertakings and participating interests
825,043 GBP2024-12-31
972,070 GBP2023-12-31
Other Debtors
12,588 GBP2024-12-31
263,962 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,079 GBP2024-12-31
3,608 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65,180 GBP2024-12-31
200,430 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100,000 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
49,066 GBP2024-12-31
15,521 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
59,186 GBP2024-12-31
58,896 GBP2023-12-31
Other Creditors
Amounts falling due within one year
55,054 GBP2024-12-31
114,005 GBP2023-12-31
Amounts falling due after one year
64,107 GBP2023-12-31
  • URBAN DESIGN & DEVELOPMENTS LIMITED
    Info
    BLUEPLAN 2000 LIMITED - 1998-03-18
    Registered number 03493875
    icon of addressUnits 4/5 Incomol Business Park, Derby Road, Clay Cross, Chesterfield, Derbyshire S45 9AG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.