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
    Doyle, Derek Thomas
    Welder born in August 1956
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bragg, Karl
    Financial Controller born in May 1968
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Isherwood, John
    Employee Director born in January 1955
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Horrocks, Christopher Roy
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lynch, Malcolm John
    Individual (7 offsprings)
    Officer
    1999-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Orrell Lane, Burscough, Ormskirk, England
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,230,278 GBP2018-09-30
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Prescott, Jeffery
    Painter born in July 1948
    Individual
    Officer
    2003-03-15 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    Jones, John David
    Accountant born in April 1940
    Individual
    Officer
    1999-05-21 ~ 1999-08-05
    OF - Director → CIF 0
    Jones, John David
    Accountant
    Individual
    Officer
    1999-05-21 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 3
    Gregory, Gemma
    Engineering born in November 1983
    Individual
    Officer
    2013-05-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Doyle, Derek Thomas
    Welder born in August 1956
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2004-02-27
    OF - Director → CIF 0
    2009-04-24 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Hodkinson, Derek Harry
    Production Manager born in March 1941
    Individual
    Officer
    1999-08-05 ~ 2001-05-17
    OF - Director → CIF 0
  • 6
    Brookfield, Philip
    Senior Design Draughtsman born in August 1969
    Individual
    Officer
    2004-05-06 ~ 2007-02-20
    OF - Director → CIF 0
  • 7
    Isherwood, John
    Employee Director born in January 1955
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2016-05-27
    OF - Director → CIF 0
  • 8
    Wainwright, Margaret
    Administrator born in December 1950
    Individual
    Officer
    1999-08-05 ~ 2003-01-21
    OF - Director → CIF 0
  • 9
    Smallshaw, Graham
    Sheetmetal Worker born in July 1947
    Individual
    Officer
    2000-05-19 ~ 2004-02-13
    OF - Director → CIF 0
  • 10
    Rimmer, Ronald Smith
    Fitter born in March 1940
    Individual
    Officer
    1999-05-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 11
    Cooney, Linda
    Assistant Accountant born in January 1964
    Individual
    Officer
    2007-05-17 ~ 2010-02-02
    OF - Director → CIF 0
  • 12
    Ashcroft, Charles
    Welding Foreman born in October 1945
    Individual
    Officer
    2005-09-27 ~ 2006-11-02
    OF - Director → CIF 0
  • 13
    Humphries, David
    Shopfloor Operator born in June 1947
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2006-11-02
    OF - Director → CIF 0
  • 14
    Griggs, Clive Geoffrey
    Product Design Manager born in April 1953
    Individual
    Officer
    2001-05-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Williams, Frank Philip
    Paint Sprayer born in November 1951
    Individual
    Officer
    2000-04-20 ~ 2005-04-21
    OF - Director → CIF 0
    2007-02-20 ~ 2010-05-28
    OF - Director → CIF 0
    2010-05-28 ~ 2016-05-27
    OF - Director → CIF 0
    2016-05-27 ~ 2016-09-27
    OF - Director → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-05-21
    PE - Nominee Secretary → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UBH (EBT) LIMITED

Previous name
BRANCH SUPPLIES LIMITED - 1999-05-24
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Cash at bank and in hand
2 GBP2022-09-28
2 GBP2021-09-28
Net Assets/Liabilities
2 GBP2022-09-28
2 GBP2021-09-28
Number of shares allotted
Class 1 ordinary share
2 shares2021-09-29 ~ 2022-09-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-29 ~ 2022-09-28
Equity
2 GBP2022-09-28
2 GBP2021-09-28
Related profiles found in government register
  • UBH (EBT) LIMITED
    Info
    BRANCH SUPPLIES LIMITED - 1999-05-24
    Registered number 03764707
    3rd Floor 3 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 1999-05-05 and dissolved on 2024-01-30 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • UBH (EBT) LIMITED
    S
    Registered number 03764707
    Orrell Lane, Orrell Lane, Burscough, Ormskirk, Lancashire, England, L40 0SL
    Private Limited Company in The Registrar Of Companies For England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,230,278 GBP2018-09-30
    Person with significant control
    2019-03-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

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