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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
    Robbins, Christopher Paul
    Born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Robbins
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nicolson, Mark Malise
    Born in September 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark Malise Nicolson
    Born in September 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Correia, Jose Ernesto Valentino
    Company Secretary born in July 1935
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2007-07-10
    OF - Director → CIF 0
    Correia, Jose Ernesto Valentino
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 2
    Patmore, Kylie
    Pa born in November 1974
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2002-05-13
    OF - Director → CIF 0
  • 3
    Elphick, Ian Richard
    Accountant
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-15 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-15 ~ 1998-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UGS (HARROGATE) LIMITED

Previous name
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
    icon of addressClaro Court Business Centre, Claro Road, Harrogate HG1 4BA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • UGS (HARROGATE) LTD
    S
    Registered number 3546502
    icon of addressClaro 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
Active 1
  • icon of addressClaro Court Business Centre, Claro Road, Harrogate
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,203 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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