logo
explain how to read the page

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
    Mr Brian Andrew Bennett
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bennett, Gary Paul
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Bennett
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bennett, Brian Andrew
    Born in December 1965
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2025-03-07
    OF - Director → CIF 0
    Bennett, Brian Andrew
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 2
    Best, Barbara Elizabeth
    Born in April 1960
    Individual
    Officer
    1998-12-14 ~ 2001-11-07
    OF - Director → CIF 0
  • 3
    Goodwin, Andrew Mark
    Individual
    Officer
    1998-11-03 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 4
    Daine, Paul Frank
    Individual (5 offsprings)
    Officer
    1999-11-12 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 5
    Sowden, John Harold
    Born in April 1965
    Individual
    Officer
    2002-01-14 ~ 2014-07-04
    OF - Director → CIF 0
parent relation
Company in focus

UKCD HOLDINGS LIMITED

Previous names
LEASING DEALS LIMITED - 2022-01-07
CREDIT ASSISTANCE LIMITED - 2017-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,481 GBP2024-12-31
21,974 GBP2023-12-31
Fixed Assets
16,481 GBP2024-12-31
21,974 GBP2023-12-31
Cash at bank and in hand
19 GBP2024-12-31
9,032 GBP2023-12-31
Current Assets
19 GBP2024-12-31
9,032 GBP2023-12-31
Net Current Assets/Liabilities
-4,672 GBP2024-12-31
-4,509 GBP2023-12-31
Total Assets Less Current Liabilities
11,809 GBP2024-12-31
17,465 GBP2023-12-31
Net Assets/Liabilities
11,809 GBP2024-12-31
17,465 GBP2023-12-31
Equity
Called up share capital
17,650 GBP2024-12-31
17,650 GBP2023-12-31
Retained earnings (accumulated losses)
-5,841 GBP2024-12-31
-185 GBP2023-12-31
Equity
11,809 GBP2024-12-31
17,465 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,786 GBP2024-12-31
30,786 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
30,786 GBP2024-12-31
30,786 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,305 GBP2024-12-31
8,812 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,305 GBP2024-12-31
8,812 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
5,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,481 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
4,319 GBP2024-12-31
4,319 GBP2023-12-31
Other Creditors
Amounts falling due within one year
372 GBP2024-12-31
9,222 GBP2023-12-31
Dividends Paid on Shares
56,850 GBP2024-01-01 ~ 2024-12-31
55,800 GBP2023-01-01 ~ 2023-12-31
All ordinary shares
56,850 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • UKCD HOLDINGS LIMITED
    Info
    LEASING DEALS LIMITED - 2022-01-07
    CREDIT ASSISTANCE LIMITED - 2022-01-07
    Registered number 03660529
    31 Church Road, Manchester M22 4NN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-03 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • UKCD HOLDINGS LIMITED
    S
    Registered number 03660529
    45-49 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AX
    Limited Company in Ukcd Holdings Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    117,487 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.