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
    Newton, David Carl, Mr.
    Operations Director born in November 1975
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Patrick Ellis
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
  • 3
    URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED - now
    HLW 436 LIMITED - 2011-09-26
    Units 4/5, Incomol Business Park, Derby Road, Clay Cross, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,641,273 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Cowley, Timothy Edward
    Construction born in February 1972
    Individual
    Officer
    2019-04-02 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Mr Patrick Ellis Dawson
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Ellison, John Stuart
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 1999-01-22
    OF - Director → CIF 0
    Ellison, John Stuart
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 4
    Kitching, Shaun
    Civil Engineer born in April 1971
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    Swift, Ernest
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2015-01-06
    OF - Director → CIF 0
    Swift, Ernest
    Director
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 6
    Speirs, William Blake, Professor
    Director born in February 1946
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 2011-11-11
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-01-16 ~ 1998-01-26
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
292023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Property, Plant & Equipment
128,979 GBP2023-12-31
163,583 GBP2022-12-31
Fixed Assets
128,979 GBP2023-12-31
163,583 GBP2022-12-31
Total Inventories
139,133 GBP2023-12-31
584,605 GBP2022-12-31
Debtors
1,236,408 GBP2023-12-31
865,907 GBP2022-12-31
Cash at bank and in hand
137,360 GBP2023-12-31
760,554 GBP2022-12-31
Current Assets
1,512,901 GBP2023-12-31
2,211,066 GBP2022-12-31
Net Current Assets/Liabilities
1,020,441 GBP2023-12-31
1,067,245 GBP2022-12-31
Total Assets Less Current Liabilities
1,149,420 GBP2023-12-31
1,230,828 GBP2022-12-31
Creditors
Amounts falling due after one year
-64,107 GBP2023-12-31
-89,567 GBP2022-12-31
Net Assets/Liabilities
1,035,766 GBP2023-12-31
1,100,365 GBP2022-12-31
Equity
Called up share capital
27,330 GBP2023-12-31
27,330 GBP2022-12-31
Share premium
69,150 GBP2023-12-31
69,150 GBP2022-12-31
Retained earnings (accumulated losses)
939,286 GBP2023-12-31
1,003,885 GBP2022-12-31
Equity
1,035,766 GBP2023-12-31
1,100,365 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
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 - Accumulated Depreciation & Impairment
Plant and equipment
59,771 GBP2023-12-31
25,167 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,771 GBP2023-12-31
25,167 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
128,979 GBP2023-12-31
163,583 GBP2022-12-31
Trade Debtors/Trade Receivables
376 GBP2023-12-31
14,273 GBP2022-12-31
Amounts owed by group undertakings and participating interests
972,070 GBP2023-12-31
490,852 GBP2022-12-31
Other Debtors
263,962 GBP2023-12-31
360,782 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,608 GBP2023-12-31
11,880 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
200,430 GBP2023-12-31
833,623 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100,000 GBP2023-12-31
53,245 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
15,521 GBP2023-12-31
22,258 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
58,896 GBP2023-12-31
78,331 GBP2022-12-31
Other Creditors
Amounts falling due within one year
114,005 GBP2023-12-31
144,484 GBP2022-12-31
Amounts falling due after one year
64,107 GBP2023-12-31
89,567 GBP2022-12-31
  • URBAN DESIGN & DEVELOPMENTS LIMITED
    Info
    BLUEPLAN 2000 LIMITED - 1998-03-18
    Registered number 03493875
    Units 4/5 Incomol Business Park, Derby Road, Clay Cross, Chesterfield, Derbyshire S45 9AG
    Private Limited Company incorporated on 1998-01-16 (27 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.