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
    Slos, Koenraad Robert
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-04 ~ now
    OF - director → CIF 0
  • 2
    Skorek, Wojciech Bartosz
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Valdes Trabanco, Francisco
    Company Director born in December 1938
    Individual
    Officer
    1999-04-23 ~ 2002-10-22
    OF - director → CIF 0
  • 2
    Puig, Jordi
    Director born in September 1958
    Individual
    Officer
    2000-12-13 ~ 2001-10-04
    OF - director → CIF 0
  • 3
    Greuter, Christian Ernst
    Director born in September 1964
    Individual
    Officer
    2007-02-19 ~ 2011-03-01
    OF - director → CIF 0
  • 4
    Kemp, David, Secretary Of Company
    Individual
    Officer
    2010-03-27 ~ 2020-03-31
    OF - secretary → CIF 0
  • 5
    Mr George Roberts
    Born in September 1943
    Individual (6 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
  • 6
    Delesvaux, Gilles
    Director born in May 1953
    Individual
    Officer
    2006-06-14 ~ 2011-11-17
    OF - director → CIF 0
  • 7
    John Patrick Grayken
    Born in June 1956
    Individual (64 offsprings)
    Person with significant control
    2017-10-27 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mr Henry Kravis
    Born in January 1944
    Individual (5 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
  • 9
    AlarcÓn, Jorge Alejandre
    Director born in December 1969
    Individual
    Officer
    2016-03-04 ~ 2016-04-11
    OF - director → CIF 0
  • 10
    Michel, Christian Alexander, Mr.
    Chief Executive Officer born in June 1967
    Individual
    Officer
    2011-03-01 ~ 2016-09-30
    OF - director → CIF 0
  • 11
    Gil De La Puente, Federico
    Managing Director born in March 1973
    Individual
    Officer
    2011-11-17 ~ 2016-03-04
    OF - director → CIF 0
  • 12
    Sala, Daniel Llinas
    Director born in July 1961
    Individual
    Officer
    2002-10-22 ~ 2006-10-10
    OF - director → CIF 0
  • 13
    Martinez, Ana Isabel Lluch
    Head Of Legal And Hr At Ursa Insulation born in July 1966
    Individual
    Officer
    2016-10-01 ~ 2018-10-29
    OF - director → CIF 0
  • 14
    San Martin, Rodrigo
    Commercial Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2006-06-14
    OF - director → CIF 0
  • 15
    Garcia Conde, Javier
    Director born in December 1963
    Individual
    Officer
    2006-06-14 ~ 2007-02-15
    OF - director → CIF 0
  • 16
    Sala Rovira, Jose Maria
    Company Director born in May 1949
    Individual
    Officer
    1999-04-23 ~ 2000-12-13
    OF - director → CIF 0
  • 17
    Agramunt, Joaquin Lozano, Mr.
    Head Of Finance born in August 1978
    Individual
    Officer
    2011-03-01 ~ 2016-03-04
    OF - director → CIF 0
    Agramunt, Joaquin Lozano
    Director born in August 1978
    Individual
    Officer
    2016-04-11 ~ 2022-09-30
    OF - director → CIF 0
  • 18
    Ladera Sainz, Jesus Manuel Lorenzo
    Industrial Director born in August 1958
    Individual
    Officer
    2001-10-04 ~ 2004-06-09
    OF - director → CIF 0
  • 19
    Masia Figueras, Juan
    Company Director born in February 1953
    Individual
    Officer
    1999-04-23 ~ 2002-10-22
    OF - director → CIF 0
  • 20
    Jane Pi, Ramon
    Industrial Engineer born in August 1970
    Individual
    Officer
    2004-06-09 ~ 2005-12-13
    OF - director → CIF 0
  • 21
    Bandettini Di Poggio, Marco
    Director born in January 1965
    Individual
    Officer
    2002-10-22 ~ 2005-01-17
    OF - director → CIF 0
  • 22
    2 Crane Court, Fleet Street, London
    Corporate
    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
12023-01-01 ~ 2023-12-31
Debtors
4,111,080 GBP2023-12-31
1,558,781 GBP2022-12-31
Cash at bank and in hand
2,598,738 GBP2023-12-31
1,973,209 GBP2022-12-31
Current Assets
6,709,818 GBP2023-12-31
3,531,990 GBP2022-12-31
Creditors
Current
1,667,947 GBP2023-12-31
1,612,994 GBP2022-12-31
Net Current Assets/Liabilities
5,041,871 GBP2023-12-31
1,918,996 GBP2022-12-31
Total Assets Less Current Liabilities
5,041,871 GBP2023-12-31
1,918,996 GBP2022-12-31
Equity
Called up share capital
6,897,501 GBP2023-12-31
6,897,501 GBP2022-12-31
Retained earnings (accumulated losses)
-1,855,630 GBP2023-12-31
-4,978,505 GBP2022-12-31
Equity
5,041,871 GBP2023-12-31
1,918,996 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
53,324 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
53,324 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
925,498 GBP2023-12-31
530,540 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,184,272 GBP2023-12-31
1,024,482 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,310 GBP2023-12-31
3,759 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,111,080 GBP2023-12-31
1,558,781 GBP2022-12-31
Trade Creditors/Trade Payables
Current
886,114 GBP2023-12-31
783,356 GBP2022-12-31
Amounts owed to group undertakings
Current
424,938 GBP2023-12-31
403,034 GBP2022-12-31
Other Taxation & Social Security Payable
Current
278,414 GBP2023-12-31
354,823 GBP2022-12-31
Other Creditors
Current
78,481 GBP2023-12-31
71,781 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,717 GBP2023-12-31
25,286 GBP2022-12-31
Between one and five year
44,605 GBP2023-12-31
2,708 GBP2022-12-31
All periods
71,322 GBP2023-12-31
27,994 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,690,680 shares2023-12-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.