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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 9
  • 1
    Underhill, Keith Allen
    Engineer born in June 1948
    Individual (9 offsprings)
    Officer
    1998-06-24 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Green, Jason Darryl
    Business Operations Director born in November 1989
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ 2024-02-05
    OF - Director → CIF 0
  • 3
    Underhill, Richard Keith
    Engineering Director born in June 1977
    Individual (3 offsprings)
    Officer
    2012-07-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 4
    Elliott, Robert
    Site Operations Director born in March 1974
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ 2024-02-05
    OF - Director → CIF 0
  • 5
    Fox, Lucas
    Manufacturing Operations Director born in July 1985
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ 2024-02-05
    OF - Director → CIF 0
  • 6
    Underhill, Michael John
    Born in March 1950
    Individual (12 offsprings)
    Officer
    1998-06-24 ~ now
    OF - Director → CIF 0
    Underhill, Michael John
    Engineer
    Individual (12 offsprings)
    Officer
    1998-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-06-24 ~ 1999-10-01
    OF - Nominee Secretary → CIF 0
  • 8
    UNDERHILL GROUP LIMITED
    04329376
    Waycon House, Western Wood Way, Langage Business Park, Plymouth, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ 2023-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    UNDERHILL PROPERTIES LTD
    10556188 05604012... (more)
    Waycon House, Western Wood Way, Plympton, Plymouth, Devon, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNDERHILL ENGINEERING LIMITED

Period: 1998-06-24 ~ now
Company number: 03586776 14130353
Registered name
UNDERHILL ENGINEERING LIMITED - now 14130353
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
43210 - Electrical Installation
25620 - Machining
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
67,009 GBP2025-03-31
82,145 GBP2024-03-31
Debtors
231,998 GBP2025-03-31
335,409 GBP2024-03-31
Cash at bank and in hand
4,249 GBP2025-03-31
16,006 GBP2024-03-31
Current Assets
236,247 GBP2025-03-31
351,415 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-129,275 GBP2025-03-31
-219,715 GBP2024-03-31
Net Current Assets/Liabilities
106,972 GBP2025-03-31
131,700 GBP2024-03-31
Total Assets Less Current Liabilities
173,981 GBP2025-03-31
213,845 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
-39,084 GBP2024-03-31
Net Assets/Liabilities
173,981 GBP2025-03-31
174,761 GBP2024-03-31
Equity
Called up share capital
400,998 GBP2025-03-31
400,998 GBP2024-03-31
Retained earnings (accumulated losses)
-227,017 GBP2025-03-31
-226,237 GBP2024-03-31
Equity
173,981 GBP2025-03-31
174,761 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
12,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
100,499 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,490 GBP2025-03-31
18,354 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,136 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
67,009 GBP2025-03-31
82,145 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
4,983 GBP2024-03-31
Amounts Owed By Related Parties
213,957 GBP2025-03-31
Current
149,037 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
18,041 GBP2025-03-31
181,389 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
231,998 GBP2025-03-31
335,409 GBP2024-03-31
Trade Creditors/Trade Payables
Current
105,023 GBP2025-03-31
87,573 GBP2024-03-31
Other Creditors
Current
24,252 GBP2025-03-31
132,142 GBP2024-03-31
Creditors
Current
129,275 GBP2025-03-31
219,715 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
27,426 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
11,658 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
39,084 GBP2024-03-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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
child relation
Offspring entities and appointments 3
  • 1
    HOLLOWGLADE LIMITED
    05431375
    Plymbridge Road, Estover, Plymouth, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    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
  • 2
    UNDERHILL BUILDING SERVICES LIMITED
    04294656
    Brailey Hicks, 13 Reynolds Park, Plymouth, Devon
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-09-27 ~ 2019-03-31
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    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 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    UNDERHILL ENGINEERING (UK) LIMITED - now
    UNDERHILL DESIGN & MANAGEMENT LTD
    - 2023-02-02 14130353
    Waycon House Western Wood Way, Langage Business Park, Plymouth, Devon, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-25 ~ 2023-01-04
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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