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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 7
  • 1
    Elphick, Ian Richard
    Accountant
    Individual (81 offsprings)
    Officer
    2007-07-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Patmore, Kylie
    Pa born in November 1974
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2002-05-13
    OF - Director → CIF 0
  • 3
    Correia, Jose Ernesto Valentino
    Company Secretary born in July 1935
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2007-07-10
    OF - Director → CIF 0
    Correia, Jose Ernesto Valentino
    Company Secretary
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 4
    Nicolson, Mark Malise
    Born in September 1954
    Individual (23 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark Malise Nicolson
    Born in September 1954
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Robbins, Christopher Paul
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Robbins
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-04-15 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-04-15 ~ 1998-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UGS (HARROGATE) LIMITED

Period: 1998-05-26 ~ now
Company number: 03546502
Registered names
UGS (HARROGATE) LIMITED - now
CYBERHIRE LIMITED - 1998-05-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,302,241 GBP2024-09-30
1,300,766 GBP2023-09-30
Debtors
147,860 GBP2024-09-30
230,088 GBP2023-09-30
Cash at bank and in hand
186,760 GBP2024-09-30
120,974 GBP2023-09-30
Current Assets
334,620 GBP2024-09-30
351,062 GBP2023-09-30
Creditors
Current
224,314 GBP2024-09-30
209,625 GBP2023-09-30
Net Current Assets/Liabilities
110,306 GBP2024-09-30
141,437 GBP2023-09-30
Total Assets Less Current Liabilities
1,412,547 GBP2024-09-30
1,442,203 GBP2023-09-30
Net Assets/Liabilities
1,411,987 GBP2024-09-30
1,401,234 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
1,411,983 GBP2024-09-30
1,401,230 GBP2023-09-30
Equity
1,411,987 GBP2024-09-30
1,401,234 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
1,318,839 GBP2024-09-30
1,316,525 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,598 GBP2024-09-30
15,759 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
839 GBP2023-10-01 ~ 2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
560 GBP2024-09-30
192 GBP2023-09-30

Related profiles found in government register
  • UGS (HARROGATE) LIMITED
    Info
    CYBERHIRE LIMITED - 1998-05-26
    Registered number 03546502
    Claro Court Business Centre, Claro Road, Harrogate HG1 4BA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • UGS (HARROGATE) LTD
    S
    Registered number 3546502
    Claro Court Business Centre, Claro Court Business Centre, Claro Road, Harrogate, England, HG1 4BA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UGS (BRAMLEY) LTD
    04362946
    Claro Court Business Centre, Claro Road, Harrogate
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.