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
    Nicolson, Mark Malise
    Banker born in September 1954
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark Malise Nicolson
    Born in September 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Robbins, Christopher Paul
    Surveyor 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 control → CIF 0
Ceased 5
  • 1
    Elphick, Ian Richard
    Accountant
    Individual (56 offsprings)
    Officer
    2007-07-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Patmore, Kylie
    Pa born in November 1974
    Individual
    Officer
    2002-04-10 ~ 2002-05-13
    OF - Director → CIF 0
  • 3
    Correia, Jose Ernesto Valentino
    Company Secretary born in July 1935
    Individual
    Officer
    1998-05-01 ~ 2007-07-10
    OF - Director → CIF 0
    Correia, Jose Ernesto Valentino
    Company Secretary
    Individual
    Officer
    1998-05-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-15 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
1,300,766 GBP2023-09-30
1,301,360 GBP2022-09-30
Debtors
Current
108,005 GBP2023-09-30
86,681 GBP2022-09-30
Cash at bank and in hand
120,974 GBP2023-09-30
205,175 GBP2022-09-30
Current Assets
228,979 GBP2023-09-30
291,856 GBP2022-09-30
Net Current Assets/Liabilities
100,660 GBP2023-09-30
130,223 GBP2022-09-30
Total Assets Less Current Liabilities
1,401,426 GBP2023-09-30
1,431,583 GBP2022-09-30
Net Assets/Liabilities
1,401,234 GBP2023-09-30
1,431,325 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
1,401,230 GBP2023-09-30
1,431,321 GBP2022-09-30
Equity
1,401,234 GBP2023-09-30
1,431,325 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,525 GBP2023-09-30
16,413 GBP2022-09-30
Other
1,300,000 GBP2023-09-30
1,300,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,316,525 GBP2023-09-30
1,316,413 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,759 GBP2023-09-30
15,053 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,759 GBP2023-09-30
15,053 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
706 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
706 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
766 GBP2023-09-30
1,360 GBP2022-09-30
Other
1,300,000 GBP2023-09-30
1,300,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
99,660 GBP2023-09-30
79,224 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
108,005 GBP2023-09-30
86,681 GBP2022-09-30
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 2 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
    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
Active 1
  • Claro Court Business Centre, Claro Road, Harrogate
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,203 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.