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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 24
  • 1
    Ladera Sainz, Jesus Manuel Lorenzo
    Industrial Director born in August 1958
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 2
    Michel, Christian Alexander, Mr.
    Chief Executive Officer born in June 1967
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Martinez, Ana Isabel Lluch
    Head Of Legal And Hr At Ursa Insulation born in July 1966
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Mr Henry Kravis
    Born in January 1944
    Individual (27 offsprings)
    Person with significant control
    2016-04-25 ~ 2017-10-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Slos, Koenraad Robert
    Born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Skorek, Wojciech Bartosz
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 7
    AlarcÓn, Jorge Alejandre
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2016-04-11
    OF - Director → CIF 0
  • 8
    John Patrick Grayken
    Born in June 1956
    Individual (104 offsprings)
    Person with significant control
    2017-10-27 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Garcia Conde, Javier
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2007-02-15
    OF - Director → CIF 0
  • 10
    Sala Rovira, Jose Maria
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2000-12-13
    OF - Director → CIF 0
  • 11
    Greuter, Christian Ernst
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Valdes Trabanco, Francisco
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2002-10-22
    OF - Director → CIF 0
  • 13
    Sala, Daniel Llinas
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2006-10-10
    OF - Director → CIF 0
  • 14
    Gil De La Puente, Federico
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2016-03-04
    OF - Director → CIF 0
  • 15
    Kemp, David, Secretary Of Company
    Individual (1 offspring)
    Officer
    2010-03-27 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Delesvaux, Gilles
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2011-11-17
    OF - Director → CIF 0
  • 17
    Agramunt, Joaquin Lozano, Mr.
    Head Of Finance born in August 1978
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2016-03-04
    OF - Director → CIF 0
    Agramunt, Joaquin Lozano
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Bandettini Di Poggio, Marco
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2005-01-17
    OF - Director → CIF 0
  • 19
    Masia Figueras, Juan
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2002-10-22
    OF - Director → CIF 0
  • 20
    Mr George Roberts
    Born in September 1943
    Individual (33 offsprings)
    Person with significant control
    2016-05-11 ~ 2017-10-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 21
    Jane Pi, Ramon
    Industrial Engineer born in August 1970
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2005-12-13
    OF - Director → CIF 0
  • 22
    San Martin, Rodrigo
    Commercial Manager born in December 1972
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2006-06-14
    OF - Director → CIF 0
  • 23
    Puig, Jordi
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2001-10-04
    OF - Director → CIF 0
  • 24
    SOUTHAMPTON ROW SECRETARIES LIMITED
    - now 03606121
    WATERMESH LIMITED - 1998-08-12
    2 Crane Court, Fleet Street, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-04-23 ~ 2010-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

URSA U.K. LIMITED

Previous name
POLIGLAS LIMITED - 2004-06-15
Standard Industrial Classification
23140 - Manufacture Of Glass Fibres
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
10,467,608 GBP2024-01-01 ~ 2024-12-31
10,388,825 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
9,074,084 GBP2024-01-01 ~ 2024-12-31
6,628,184 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,393,524 GBP2024-01-01 ~ 2024-12-31
3,760,641 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
804,427 GBP2024-01-01 ~ 2024-12-31
773,562 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
589,097 GBP2024-01-01 ~ 2024-12-31
2,987,079 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
261,522 GBP2024-01-01 ~ 2024-12-31
135,796 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
850,619 GBP2024-01-01 ~ 2024-12-31
3,122,875 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,119,549 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,970,168 GBP2024-01-01 ~ 2024-12-31
3,122,875 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
114,538 GBP2024-12-31
-1,855,630 GBP2023-12-31
-4,978,505 GBP2022-12-31
Debtors
9,136,343 GBP2024-12-31
4,111,080 GBP2023-12-31
Cash at bank and in hand
227,492 GBP2024-12-31
2,598,738 GBP2023-12-31
Current Assets
9,363,835 GBP2024-12-31
6,709,818 GBP2023-12-31
Creditors
Current
2,351,796 GBP2024-12-31
1,667,947 GBP2023-12-31
Net Current Assets/Liabilities
7,012,039 GBP2024-12-31
5,041,871 GBP2023-12-31
Total Assets Less Current Liabilities
7,012,039 GBP2024-12-31
5,041,871 GBP2023-12-31
Equity
Called up share capital
6,897,501 GBP2024-12-31
6,897,501 GBP2023-12-31
Equity
7,012,039 GBP2024-12-31
5,041,871 GBP2023-12-31
Wages/Salaries
301,235 GBP2024-01-01 ~ 2024-12-31
236,960 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
37,232 GBP2024-01-01 ~ 2024-12-31
29,195 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,970 GBP2024-01-01 ~ 2024-12-31
10,460 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
351,437 GBP2024-01-01 ~ 2024-12-31
276,615 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
53,324 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-53,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
53,324 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-53,324 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,008,619 GBP2024-12-31
1,082,683 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,494,197 GBP2024-12-31
3,184,272 GBP2023-12-31
Other Debtors
Current
1,357,270 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
1,119,549 GBP2024-12-31
Prepayments/Accrued Income
Current
1,310 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,136,343 GBP2024-12-31
Amounts falling due within one year, Current
4,111,080 GBP2023-12-31
Amounts owed to group undertakings
Current
1,003,072 GBP2024-12-31
424,938 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,101 GBP2024-12-31
7,616 GBP2023-12-31
Other Creditors
Current
17,858 GBP2024-12-31
23,190 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,267 GBP2024-12-31
22,021 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,980 GBP2024-12-31
26,717 GBP2023-12-31
Between one and five year
33,138 GBP2024-12-31
44,605 GBP2023-12-31
All periods
71,118 GBP2024-12-31
71,322 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,690,680 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,970,168 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • URSA U.K. LIMITED
    Info
    POLIGLAS LIMITED - 2004-06-15
    Registered number 03758068
    1 St James Court Whitefriars, Norwich, Norfolk NR3 1RU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SAUR (UK) LIMITED
    S
    Registered number missing
    Shieling House, Invincible Road, Farnborough, Hampshire, GU14 7QU
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
    - now 03726269
    HEAL IT LIMITED
    - 1999-04-27 03726269
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    1999-04-27 ~ 2010-01-21
    CIF 1 - Secretary → ME
  • 2
    SCOTIA WATER DALMUIR LIMITED
    - now 03726270
    QUESTLAND LIMITED
    - 1999-04-27 03726270
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents)
    Officer
    1999-04-27 ~ 2010-01-21
    CIF 2 - Secretary → ME

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