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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 8
  • 1
    Doyle, Derek Thomas
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Bragg, Karl
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcgonagle, Alex
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Isherwood, John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Wiltshire, Stewart Anthony
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Horrocks, Christopher Roy
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Goodbrand, Allan John
    Born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
  • 8
    BRANCH SUPPLIES LIMITED - 1999-05-24
    icon of addressOrrell Lane, Orrell Lane, Burscough, Ormskirk, Lancashire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-09-28
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 22
  • 1
    Monaghan, William
    Born in January 1953
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2003-03-15
    OF - Director → CIF 0
    icon of calendar 2003-07-25 ~ 2005-04-21
    OF - Director → CIF 0
  • 2
    Himbury, Michael
    Born in January 1959
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2006-07-20
    OF - Director → CIF 0
    icon of calendar 2009-07-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Jones, John David
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 4
    Doyle, Derek Thomas
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Goodman, Laurence Howard
    Born in December 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2003-07-17
    OF - Director → CIF 0
  • 6
    Russell, Robert Campbell
    Born in March 1928
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Calder, Ronald Thomas
    Born in June 1958
    Individual
    Officer
    icon of calendar 2003-03-15 ~ 2006-07-20
    OF - Director → CIF 0
  • 8
    Lynch, Malcolm John
    Born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-08 ~ 2005-04-21
    OF - Director → CIF 0
    Lynch, Malcolm John
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 9
    King, Laurence
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 10
    Hargreaves, Steve
    Born in August 1952
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2017-11-23
    OF - Director → CIF 0
  • 11
    Harding, Patrick Thomas
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Price, Stephen, Dr
    Born in December 1962
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 13
    Lyon, James William
    Born in May 1956
    Individual
    Officer
    icon of calendar 2006-07-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Goulbourn, William Thomas
    Born in December 1967
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2003-04-17
    OF - Director → CIF 0
  • 15
    Williams, Frank Philip
    Born in November 1951
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2016-09-27
    OF - Director → CIF 0
  • 16
    Johnson, Peter Robert
    Born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2016-01-17
    OF - Director → CIF 0
  • 17
    Martin, David Anthony
    Born in July 1949
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Webster, Gary
    Born in April 1959
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2003-06-02
    OF - Director → CIF 0
  • 19
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    icon of addressWework Offices, Upper Ground, London, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-29 ~ 1999-04-19
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-29 ~ 1999-04-19
    PE - Nominee Director → CIF 0
  • 22
    BAXI DIRECTORS 1 LIMITED - 2006-01-13
    BAXI PARTNERSHIP DIRECTORS LIMITED - 2007-11-23
    icon of addressUnit 10b, New Technology Centre, North Haugh, St Andrews, Fife, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-11-10 ~ 2019-03-15
    PE - Director → CIF 0
parent relation
Company in focus

UBH INTERNATIONAL LIMITED

Previous name
CROFTLAKE LIMITED - 1999-05-24
Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,382,546 GBP2017-10-01 ~ 2018-09-30
5,050,092 GBP2016-10-01 ~ 2017-09-30
Cost of Sales
-4,479,845 GBP2017-10-01 ~ 2018-09-30
-3,686,698 GBP2016-10-01 ~ 2017-09-30
Gross Profit/Loss
1,902,701 GBP2017-10-01 ~ 2018-09-30
1,363,394 GBP2016-10-01 ~ 2017-09-30
Distribution Costs
-26,799 GBP2017-10-01 ~ 2018-09-30
-24,304 GBP2016-10-01 ~ 2017-09-30
Administrative Expenses
-2,790,455 GBP2017-10-01 ~ 2018-09-30
-2,554,585 GBP2016-10-01 ~ 2017-09-30
Operating Profit/Loss
-1,461,321 GBP2017-10-01 ~ 2018-09-30
-1,215,495 GBP2016-10-01 ~ 2017-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,741 GBP2016-10-01 ~ 2017-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,468,423 GBP2017-10-01 ~ 2018-09-30
-1,214,254 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
-1,468,824 GBP2017-10-01 ~ 2018-09-30
-1,187,142 GBP2016-10-01 ~ 2017-09-30
Intangible Assets
Other
35,000 GBP2018-09-30
40,000 GBP2017-09-30
Property, Plant & Equipment
2,403,534 GBP2018-09-30
3,063,877 GBP2017-09-30
Fixed Assets - Investments
2 GBP2018-09-30
2 GBP2017-09-30
Fixed Assets
2,438,536 GBP2018-09-30
3,103,879 GBP2017-09-30
Total Inventories
900,886 GBP2018-09-30
1,508,109 GBP2017-09-30
Debtors
1,433,392 GBP2018-09-30
2,092,916 GBP2017-09-30
Cash at bank and in hand
10,795 GBP2018-09-30
10,512 GBP2017-09-30
Current Assets
2,345,073 GBP2018-09-30
3,611,537 GBP2017-09-30
Net Current Assets/Liabilities
791,742 GBP2018-09-30
1,595,223 GBP2017-09-30
Total Assets Less Current Liabilities
3,230,278 GBP2018-09-30
4,699,102 GBP2017-09-30
Equity
Called up share capital
883,839 GBP2018-09-30
883,839 GBP2017-09-30
Share premium
570,000 GBP2018-09-30
570,000 GBP2017-09-30
570,000 GBP2016-09-30
Capital redemption reserve
141,161 GBP2018-09-30
141,161 GBP2017-09-30
Other miscellaneous reserve
-404,276 GBP2018-09-30
-404,276 GBP2017-09-30
Retained earnings (accumulated losses)
2,039,554 GBP2018-09-30
3,508,378 GBP2017-09-30
Equity
3,230,278 GBP2018-09-30
4,699,102 GBP2017-09-30
Dividends Paid
Retained earnings (accumulated losses)
-75,483 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,468,824 GBP2017-10-01 ~ 2018-09-30
Audit Fees/Expenses
10,500 GBP2017-10-01 ~ 2018-09-30
10,500 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Depreciation Expense
102,252 GBP2017-10-01 ~ 2018-09-30
102,063 GBP2016-10-01 ~ 2017-09-30
Average Number of Employees
812017-10-01 ~ 2018-09-30
742016-10-01 ~ 2017-09-30
Wages/Salaries
2,580,920 GBP2017-10-01 ~ 2018-09-30
2,052,303 GBP2016-10-01 ~ 2017-09-30
Social Security Costs
215,603 GBP2017-10-01 ~ 2018-09-30
195,398 GBP2016-10-01 ~ 2017-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,340 GBP2017-10-01 ~ 2018-09-30
61,326 GBP2016-10-01 ~ 2017-09-30
Staff Costs/Employee Benefits Expense
2,882,863 GBP2017-10-01 ~ 2018-09-30
2,309,027 GBP2016-10-01 ~ 2017-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,051 GBP2016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
470,470 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
435,470 GBP2018-09-30
430,470 GBP2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,000 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,000 GBP2018-09-30
40,000 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,749,742 GBP2017-09-30
Plant and equipment
1,841,820 GBP2018-09-30
1,830,280 GBP2017-09-30
Furniture and fittings
131,110 GBP2018-09-30
131,110 GBP2017-09-30
Motor vehicles
43,633 GBP2018-09-30
43,633 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
4,766,305 GBP2018-09-30
4,754,765 GBP2017-09-30
Owned/Freehold, Land and buildings
2,749,742 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
148,035 GBP2017-09-30
Plant and equipment
1,466,456 GBP2018-09-30
1,409,409 GBP2017-09-30
Furniture and fittings
123,961 GBP2018-09-30
119,239 GBP2017-09-30
Motor vehicles
22,612 GBP2018-09-30
14,205 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,362,771 GBP2018-09-30
1,690,888 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,047 GBP2017-10-01 ~ 2018-09-30
Furniture and fittings
4,722 GBP2017-10-01 ~ 2018-09-30
Motor vehicles
8,407 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,252 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,000,000 GBP2018-09-30
Plant and equipment
375,364 GBP2018-09-30
420,871 GBP2017-09-30
Furniture and fittings
7,149 GBP2018-09-30
11,871 GBP2017-09-30
Motor vehicles
21,021 GBP2018-09-30
29,428 GBP2017-09-30
Land and buildings, Owned/Freehold
2,601,707 GBP2017-09-30
Raw materials and consumables
799,482 GBP2018-09-30
1,386,267 GBP2017-09-30
Finished Goods/Goods for Resale
31,688 GBP2018-09-30
42,188 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
547,817 GBP2018-09-30
821,875 GBP2017-09-30
Amount of corporation tax that is recoverable
Current
260 GBP2017-09-30
Other Debtors
Current
53,077 GBP2018-09-30
55,924 GBP2017-09-30
Prepayments/Accrued Income
Current
492,888 GBP2018-09-30
147,469 GBP2017-09-30
Debtors
Current
1,433,392 GBP2018-09-30
2,092,916 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
277,929 GBP2018-09-30
41,031 GBP2017-09-30
Trade Creditors/Trade Payables
Current
598,550 GBP2018-09-30
862,907 GBP2017-09-30
Other Taxation & Social Security Payable
Current
80,672 GBP2018-09-30
89,069 GBP2017-09-30
Other Creditors
Current
64,154 GBP2018-09-30
62,573 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
111,425 GBP2018-09-30
214,696 GBP2017-09-30
Total Borrowings
Current
277,929 GBP2018-09-30
41,031 GBP2017-09-30
Equity
Called up share capital
883,839 GBP2018-09-30
883,839 GBP2017-09-30
Related profiles found in government register
  • UBH INTERNATIONAL LIMITED
    Info
    CROFTLAKE LIMITED - 1999-05-24
    Registered number 03742928
    icon of address4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 (26 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-29
    CIF 0
  • UBH INTERNATIONAL LIMITED
    S
    Registered number 03742928
    icon of addressOrrell Lane, Burscough, Ormskirk, England, L40 0SL
    Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRANCH SUPPLIES LIMITED - 1999-05-24
    icon of address3rd Floor 3 Wellington Place, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-09-28
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    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.