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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 6
  • 1
    Matczak, Aneta Barbara, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Yousif, Maher Tawfeeq
    Born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Rojeab, Adnan, Dr
    Born in August 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Frank, Thomas Fredrick, Dr
    Born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Janbey, Alan
    Born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
    Mr Alan Janbey
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Rose, Joseph
    Born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Talebaoui, Wathek, Dr
    Professor born in November 1953
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Matczak, Aneta Barbara, Dr
    Registrar born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Janaby, Saif
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Tahir, Saad Falamerz, Dr
    Senior Lecturer born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 5
    Rojeab, Adnan, Dr
    Retired Lecturer born in August 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Talebaoui, Wathek, Prof
    Professor born in November 1953
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Hachem, Wassim
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 8
    Goddard, John Albert
    Chartered Accountant born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-08-07 ~ 1998-12-08
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-08-07 ~ 1998-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UCK LIMITED

Previous name
LAYLAND MANAGEMENT LIMITED - 1999-11-16
Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education
Brief company account
Turnover/Revenue
5,062,232 GBP2023-08-01 ~ 2024-07-31
5,807,282 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-2,741,948 GBP2023-08-01 ~ 2024-07-31
-2,572,812 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
2,320,284 GBP2023-08-01 ~ 2024-07-31
3,234,470 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-2,000,397 GBP2023-08-01 ~ 2024-07-31
-2,096,796 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
272,766 GBP2023-08-01 ~ 2024-07-31
117,018 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-2,484 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
592,653 GBP2023-08-01 ~ 2024-07-31
1,252,208 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
435,031 GBP2023-08-01 ~ 2024-07-31
997,203 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
435,031 GBP2023-08-01 ~ 2024-07-31
997,203 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
263,030 GBP2024-07-31
177,577 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
263,031 GBP2024-07-31
177,578 GBP2023-07-31
Debtors
Current
3,621,145 GBP2024-07-31
1,518,081 GBP2023-07-31
Cash at bank and in hand
11,944,145 GBP2024-07-31
13,171,760 GBP2023-07-31
Current Assets
15,565,290 GBP2024-07-31
14,689,841 GBP2023-07-31
Net Current Assets/Liabilities
14,607,030 GBP2024-07-31
14,226,459 GBP2023-07-31
Total Assets Less Current Liabilities
14,870,061 GBP2024-07-31
14,404,037 GBP2023-07-31
Net Assets/Liabilities
14,810,043 GBP2024-07-31
14,375,012 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
14,809,043 GBP2024-07-31
14,374,012 GBP2023-07-31
13,376,809 GBP2022-07-31
Equity
14,810,043 GBP2024-07-31
14,375,012 GBP2023-07-31
13,377,809 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
435,031 GBP2023-08-01 ~ 2024-07-31
997,203 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
1,435,779 GBP2023-08-01 ~ 2024-07-31
1,368,714 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
144,068 GBP2023-08-01 ~ 2024-07-31
139,501 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
1,621,497 GBP2023-08-01 ~ 2024-07-31
1,546,830 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
482023-08-01 ~ 2024-07-31
542022-08-01 ~ 2023-07-31
Audit Fees/Expenses
12,000 GBP2023-08-01 ~ 2024-07-31
12,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
75,053 GBP2023-08-01 ~ 2024-07-31
25,552 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,932 GBP2024-07-31
89,631 GBP2023-07-31
Plant and equipment
70,613 GBP2024-07-31
62,942 GBP2023-07-31
Office equipment
697,069 GBP2024-07-31
548,535 GBP2023-07-31
Motor vehicles
60,177 GBP2024-07-31
60,177 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
921,791 GBP2024-07-31
761,285 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,612 GBP2024-07-31
23,576 GBP2023-07-31
Plant and equipment
30,039 GBP2024-07-31
25,531 GBP2023-07-31
Office equipment
584,987 GBP2024-07-31
529,782 GBP2023-07-31
Motor vehicles
13,123 GBP2024-07-31
4,819 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
658,761 GBP2024-07-31
583,708 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,036 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
4,508 GBP2023-08-01 ~ 2024-07-31
Office equipment
55,205 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
8,304 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,053 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
63,320 GBP2024-07-31
66,055 GBP2023-07-31
Plant and equipment
40,574 GBP2024-07-31
37,411 GBP2023-07-31
Office equipment
112,082 GBP2024-07-31
18,753 GBP2023-07-31
Motor vehicles
47,054 GBP2024-07-31
55,358 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,309,834 GBP2024-07-31
Current, Amounts falling due within one year
1,123,987 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
3,621,145 GBP2024-07-31
Current, Amounts falling due within one year
1,518,081 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
60,018 GBP2024-07-31
29,025 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
1,000 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
547,200 GBP2024-07-31
547,200 GBP2023-07-31
Director Remuneration
346,500 GBP2023-08-01 ~ 2024-07-31
424,500 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • UCK LIMITED
    Info
    LAYLAND MANAGEMENT LIMITED - 1999-11-16
    Registered number 03611735
    icon of address9 Berners Place, London W1T 3AD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-07 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • UCK LIMITED
    S
    Registered number 03611735
    icon of address9 Berners Place, London, United Kingdom, W1T 3AD
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Berners Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    395,037 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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