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
    Underhill, Michael John
    Engineer born in March 1950
    Individual (10 offsprings)
    Officer
    1998-06-24 ~ now
    OF - Director → CIF 0
    Underhill, Michael John
    Engineer
    Individual (10 offsprings)
    Officer
    1998-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Waycon House, Western Wood Way, Plympton, Plymouth, Devon, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,384,801 GBP2024-03-31
    Person with significant control
    2023-01-30 ~ 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 7
  • 1
    Green, Jason Darryl
    Business Operations Director born in November 1989
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Underhill, Keith Allen
    Engineer born in June 1948
    Individual (6 offsprings)
    Officer
    1998-06-24 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Fox, Lucas
    Manufacturing Operations Director born in July 1985
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2024-02-05
    OF - Director → CIF 0
  • 4
    Elliott, Robert
    Site Operations Director born in March 1974
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2024-02-05
    OF - Director → CIF 0
  • 5
    Underhill, Richard Keith
    Engineering Director born in June 1977
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-24 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 7
    Waycon House, Western Wood Way, Langage Business Park, Plymouth, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,846,825 GBP2024-03-31
    Person with significant control
    2017-06-01 ~ 2023-01-30
    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
parent relation
Company in focus

UNDERHILL ENGINEERING LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25620 - Machining
30110 - Building Of Ships And Floating Structures
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
82,145 GBP2024-03-31
181,292 GBP2023-03-31
Debtors
335,409 GBP2024-03-31
1,859,552 GBP2023-03-31
Cash at bank and in hand
16,006 GBP2024-03-31
2,244 GBP2023-03-31
Current Assets
351,415 GBP2024-03-31
1,861,796 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-219,715 GBP2024-03-31
-1,325,874 GBP2023-03-31
Net Current Assets/Liabilities
131,700 GBP2024-03-31
535,922 GBP2023-03-31
Total Assets Less Current Liabilities
213,845 GBP2024-03-31
717,214 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-39,084 GBP2024-03-31
-72,302 GBP2023-03-31
Net Assets/Liabilities
174,761 GBP2024-03-31
644,912 GBP2023-03-31
Equity
Called up share capital
400,998 GBP2024-03-31
400,998 GBP2023-03-31
Retained earnings (accumulated losses)
-226,237 GBP2024-03-31
243,914 GBP2023-03-31
Equity
174,761 GBP2024-03-31
644,912 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
12,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
100,499 GBP2024-03-31
254,349 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-153,850 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,354 GBP2024-03-31
73,057 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,502 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-83,205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
82,145 GBP2024-03-31
181,292 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,983 GBP2024-03-31
865,928 GBP2023-03-31
Amounts Owed By Related Parties
149,037 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
181,389 GBP2024-03-31
993,624 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
335,409 GBP2024-03-31
1,859,552 GBP2023-03-31
Trade Creditors/Trade Payables
Current
87,573 GBP2024-03-31
288,080 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
797,133 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
69,083 GBP2023-03-31
Other Creditors
Current
132,142 GBP2024-03-31
171,578 GBP2023-03-31
Creditors
Current
219,715 GBP2024-03-31
1,325,874 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
27,426 GBP2024-03-31
36,731 GBP2023-03-31
Other Creditors
Non-current
11,658 GBP2024-03-31
35,571 GBP2023-03-31
Creditors
Non-current
39,084 GBP2024-03-31
72,302 GBP2023-03-31
Related profiles found in government register
  • UNDERHILL ENGINEERING LIMITED
    Info
    Registered number 03586776
    Waycon House Western Wood Way, Langage Business Park, Plymouth, Devon PL7 5BG
    Private Limited Company incorporated on 1998-06-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • UNDERHILL ENGINEERING LIMITED
    S
    Registered number 03586776
    Plymbridge Road, Estover, Plymouth, Devon, United Kingdom, PL6 7LX
    Limited Company in England, England And Wales
    CIF 1 CIF 2
  • UNDERHILL ENGINEERING LIMITED
    S
    Registered number 03586776
    Waycon House, Western Wood Way, Langage Business Park, Plymouth, Devon, England, PL7 5BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Plymbridge Road, Estover, Plymouth, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -61,743 GBP2019-04-30
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Brailey Hicks, 13 Reynolds Park, Plymouth, Devon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -716,364 GBP2021-03-31
    Person with significant control
    2016-09-27 ~ 2019-03-31
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 2
    UNDERHILL DESIGN & MANAGEMENT LTD - 2023-02-02
    Waycon House Western Wood Way, Langage Business Park, Plymouth, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    798,262 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2023-01-04
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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