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
    Richardson, Kenneth Vaughn
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Jankowitz, Carl Alexis
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, David Leslie
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    1998-05-08 ~ now
    OF - Director → CIF 0
    Mr David Leslie Brown
    Born in September 1947
    Individual (5 offsprings)
    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 5
  • 1
    Hawkings, David Thomas
    Individual (10 offsprings)
    Officer
    1998-05-07 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Roberts, Hugh Bevis
    Actuary born in April 1961
    Individual
    Officer
    1998-07-03 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2004-01-01 ~ 2017-01-17
    PE - Secretary → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-01 ~ 1998-05-07
    PE - Nominee Secretary → CIF 0
  • 5
    Senator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1998-05-01 ~ 1998-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UKEE LIMITED

Previous names
ALP (UK) LIMITED - 2017-01-16
FCB 1281 LIMITED - 1998-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
125,085 GBP2023-03-31
Fixed Assets - Investments
102 GBP2023-03-31
Fixed Assets
125,187 GBP2023-03-31
Cash at bank and in hand
18,768 GBP2024-03-31
21,581 GBP2023-03-31
Current Assets
18,768 GBP2024-03-31
21,581 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,692 GBP2024-03-31
-4,700 GBP2023-03-31
Net Current Assets/Liabilities
14,076 GBP2024-03-31
16,881 GBP2023-03-31
Total Assets Less Current Liabilities
14,076 GBP2024-03-31
142,068 GBP2023-03-31
Net Assets/Liabilities
14,076 GBP2024-03-31
142,068 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
14,074 GBP2024-03-31
142,066 GBP2023-03-31
Equity
14,076 GBP2024-03-31
142,068 GBP2023-03-31
Other Creditors
Current
408 GBP2024-03-31
410 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,284 GBP2024-03-31
4,290 GBP2023-03-31
Creditors
Current
4,692 GBP2024-03-31
4,700 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • UKEE LIMITED
    Info
    ALP (UK) LIMITED - 2017-01-16
    FCB 1281 LIMITED - 1998-05-28
    Registered number 03556922
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1998-05-01 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • UKEE LIMITED
    S
    Registered number 03556922
    5, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
    Limited Company in England And Wales, England
    CIF 1
  • UKEE LIMITED
    S
    Registered number 03556922
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Corporate in Companies House, United Kingdom
    CIF 2
  • ALP (UK) LIMITED
    S
    Registered number 03556922
    5, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    EQUITY ESTATES LIMITED - 2018-08-25
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,426 GBP2023-03-31
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    514,059 GBP2021-09-30
    Person with significant control
    2016-06-30 ~ 2022-02-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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