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
    Yousif, Maher Tawfeeq
    Retired Chartered Engineer born in July 1947
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Rojeab, Adnan, Dr
    Retired Senior Lecturer born in August 1947
    Individual (8 offsprings)
    Officer
    2019-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Janbey, Alan
    Md born in December 1954
    Individual (8 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Mr Alan Janbey
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Frank, Thomas Fredrick, Dr
    Senior Lecturer born in June 1940
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Joseph
    Senior Lecturer born in October 1934
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Matczak, Aneta Barbara, Dr
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Tahir, Saad Falamerz, Dr
    Senior Lecturer born in July 1953
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 2
    Rojeab, Adnan, Dr
    Retired Lecturer born in August 1947
    Individual (8 offsprings)
    Officer
    2016-07-12 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Hachem, Wassim
    Individual
    Officer
    1998-10-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 4
    Talebaoui, Wathek, Dr
    Professor born in November 1953
    Individual
    Officer
    1998-10-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 5
    Talebaoui, Wathek, Prof
    Professor born in November 1953
    Individual
    Officer
    2010-03-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Goddard, John Albert
    Chartered Accountant born in January 1934
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 7
    Janaby, Saif
    Banker born in October 1971
    Individual
    Officer
    2009-10-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Matczak, Aneta Barbara, Dr
    Registrar born in December 1972
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2023-09-05
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-07 ~ 1998-12-08
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Turnover/Revenue
5,807,282 GBP2022-08-01 ~ 2023-07-31
7,363,595 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-2,572,811 GBP2022-08-01 ~ 2023-07-31
-2,741,642 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
3,234,471 GBP2022-08-01 ~ 2023-07-31
4,621,953 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-2,096,797 GBP2022-08-01 ~ 2023-07-31
-2,144,476 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
1,137,674 GBP2022-08-01 ~ 2023-07-31
2,477,477 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
117,018 GBP2022-08-01 ~ 2023-07-31
5,494 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-2,484 GBP2022-08-01 ~ 2023-07-31
-8,805 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
1,252,208 GBP2022-08-01 ~ 2023-07-31
2,474,166 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
997,203 GBP2022-08-01 ~ 2023-07-31
2,005,314 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
997,203 GBP2022-08-01 ~ 2023-07-31
2,005,314 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
177,577 GBP2023-07-31
134,796 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
177,578 GBP2023-07-31
134,797 GBP2022-07-31
Debtors
1,518,083 GBP2023-07-31
1,220,806 GBP2022-07-31
Cash at bank and in hand
13,171,760 GBP2023-07-31
12,821,470 GBP2022-07-31
Current Assets
14,689,843 GBP2023-07-31
14,042,276 GBP2022-07-31
Net Current Assets/Liabilities
14,226,459 GBP2023-07-31
13,262,221 GBP2022-07-31
Total Assets Less Current Liabilities
14,404,037 GBP2023-07-31
13,397,018 GBP2022-07-31
Net Assets/Liabilities
14,375,012 GBP2023-07-31
13,377,809 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
14,374,012 GBP2023-07-31
13,376,809 GBP2022-07-31
11,371,495 GBP2021-07-31
Equity
14,375,012 GBP2023-07-31
13,377,809 GBP2022-07-31
11,372,495 GBP2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
997,203 GBP2022-08-01 ~ 2023-07-31
2,005,314 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
1,368,714 GBP2022-08-01 ~ 2023-07-31
1,423,348 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
139,501 GBP2022-08-01 ~ 2023-07-31
146,291 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,626 GBP2022-08-01 ~ 2023-07-31
37,887 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
1,544,841 GBP2022-08-01 ~ 2023-07-31
1,607,526 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
542022-08-01 ~ 2023-07-31
462021-08-01 ~ 2022-07-31
Director Remuneration
424,500 GBP2022-08-01 ~ 2023-07-31
412,336 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
25,551 GBP2022-08-01 ~ 2023-07-31
21,839 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
12,000 GBP2022-08-01 ~ 2023-07-31
12,000 GBP2021-08-01 ~ 2022-07-31
Current Tax for the Period
250,844 GBP2022-08-01 ~ 2023-07-31
466,261 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
237,920 GBP2022-08-01 ~ 2023-07-31
470,092 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,631 GBP2023-07-31
56,792 GBP2022-07-31
Furniture and fittings
62,942 GBP2023-07-31
62,942 GBP2022-07-31
Motor vehicles
60,177 GBP2023-07-31
27,916 GBP2022-07-31
Computers
548,535 GBP2023-07-31
545,652 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
761,285 GBP2023-07-31
693,302 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,916 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-27,916 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,576 GBP2023-07-31
16,236 GBP2022-07-31
Furniture and fittings
25,531 GBP2023-07-31
21,375 GBP2022-07-31
Motor vehicles
4,819 GBP2023-07-31
349 GBP2022-07-31
Computers
529,782 GBP2023-07-31
520,546 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
583,708 GBP2023-07-31
558,506 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,340 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
4,156 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
4,819 GBP2022-08-01 ~ 2023-07-31
Computers
9,236 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,551 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-349 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-349 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
66,055 GBP2023-07-31
40,556 GBP2022-07-31
Furniture and fittings
37,411 GBP2023-07-31
41,567 GBP2022-07-31
Motor vehicles
55,358 GBP2023-07-31
27,567 GBP2022-07-31
Computers
18,753 GBP2023-07-31
25,106 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-07-31
Investments in Group Undertakings
1 GBP2023-07-31
1 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,123,988 GBP2023-07-31
965,622 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
4,972 GBP2023-07-31
Other Debtors
Current
6,100 GBP2023-07-31
6,100 GBP2022-07-31
Prepayments
Current
269,396 GBP2023-07-31
249,084 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,518,083 GBP2023-07-31
1,220,806 GBP2022-07-31
Trade Creditors/Trade Payables
Current
256,185 GBP2023-07-31
239,322 GBP2022-07-31
Amounts owed to group undertakings
Current
1,788 GBP2022-07-31
Corporation Tax Payable
Current
256,854 GBP2022-07-31
Other Taxation & Social Security Payable
Current
39,587 GBP2023-07-31
42,629 GBP2022-07-31
Other Creditors
Current
20,210 GBP2023-07-31
43,057 GBP2022-07-31
Accrued Liabilities
Current
64,973 GBP2023-07-31
107,094 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
547,200 GBP2023-07-31
547,200 GBP2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,025 GBP2023-07-31
19,209 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,025 GBP2023-07-31
19,209 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
997,203 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • UCK LIMITED
    Info
    LAYLAND MANAGEMENT LIMITED - 1999-11-16
    Registered number 03611735
    9 Berners Place, London W1T 3AD
    Private Limited Company incorporated on 1998-08-07 (26 years 10 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
    9 Berners Place, London, United Kingdom, W1T 3AD
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Berners Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    419,121 GBP2023-07-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.