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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Macdonald, Donald Ross
Solicitor born in June 1938Individual (75 offsprings)Officer1999-05-27 ~ 2007-06-15OF - Director → CIF 0 - 2
Hugill, William Nigel
Born in February 1958Individual (170 offsprings)Officer2016-06-22 ~ nowOF - Director → CIF 0 - 3
Butler, Robin Elliott
Born in June 1959Individual (207 offsprings)Officer2016-06-22 ~ nowOF - Director → CIF 0 - 4
Austen, Jonathan Martin
Finance Director born in June 1956Individual (394 offsprings)Officer2013-06-03 ~ 2016-07-01OF - Director → CIF 0 - 5
Kelly, Miranda Anne
Solicitor born in March 1970Individual (69 offsprings)Officer1999-10-06 ~ 2013-06-28OF - Director → CIF 0 - 6
Wilson, Alistair Barclay
Accountant born in August 1942Individual (54 offsprings)Officer2000-10-10 ~ 2000-10-20OF - Director → CIF 02007-06-15 ~ 2009-07-06OF - Director → CIF 0 - 7
Wood, David Lewis
Born in May 1971Individual (158 offsprings)Officer2016-06-22 ~ nowOF - Director → CIF 0 - 8
Leech, Philip Alexander Jeremy
Director born in March 1963Individual (135 offsprings)Officer2013-06-28 ~ 2022-03-17OF - Director → CIF 0 - 9
Walsh, Thomas Gerard
Accountant born in July 1961Individual (171 offsprings)Officer2009-07-06 ~ 2013-07-01OF - Director → CIF 0 - 10
Cufley, Sean Dominic Hardy
Chartered Accountant born in November 1955Individual (108 offsprings)Officer1999-05-27 ~ 2002-12-23OF - Director → CIF 0 - 13TERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-04115, George Street, Edinburgh, ScotlandActive Corporate (44 parents, 31 offsprings)Person with significant control2017-05-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
URBAN&CIVIC CENTRAL FUNDING LIMITED
Period: 2015-09-21 ~ now
Company number: 03781502
Registered names
URBAN&CIVIC CENTRAL FUNDING LIMITED - now
PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21 SC220166... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
16,542,643 GBP2023-10-01 ~ 2024-09-30
11,277,141 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-6,099,927 GBP2023-10-01 ~ 2024-09-30
-7,190,320 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-6,099,927 GBP2023-10-01 ~ 2024-09-30
-7,190,320 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
27,562,406 GBP2023-10-01 ~ 2024-09-30
18,670,465 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
16,542,643 GBP2023-10-01 ~ 2024-09-30
11,277,141 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
16,542,643 GBP2023-10-01 ~ 2024-09-30
11,277,141 GBP2022-10-01 ~ 2023-09-30
Debtors
471,144,304 GBP2024-09-30
432,616,683 GBP2023-09-30
Cash at bank and in hand
17,390,620 GBP2024-09-30
33,967,135 GBP2023-09-30
Current Assets
488,534,924 GBP2024-09-30
466,583,818 GBP2023-09-30
Net Current Assets/Liabilities
333,798,750 GBP2024-09-30
324,930,031 GBP2023-09-30
Total Assets Less Current Liabilities
333,798,750 GBP2024-09-30
324,930,031 GBP2023-09-30
Net Assets/Liabilities
333,798,750 GBP2024-09-30
324,930,031 GBP2023-09-30
Equity
Called up share capital
16,490,192 GBP2024-09-30
16,490,192 GBP2023-09-30
16,490,192 GBP2022-09-30
Share premium
298,400,817 GBP2024-09-30
298,400,817 GBP2023-09-30
298,400,817 GBP2022-09-30
Retained earnings (accumulated losses)
18,907,741 GBP2024-09-30
10,039,022 GBP2023-09-30
-1,238,119 GBP2022-09-30
Equity
333,798,750 GBP2024-09-30
324,930,031 GBP2023-09-30
Restated amount
324,930,031 GBP2023-09-30
313,652,890 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
16,542,643 GBP2023-10-01 ~ 2024-09-30
11,277,141 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,542,643 GBP2023-10-01 ~ 2024-09-30
11,277,141 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
4,135,661 GBP2023-10-01 ~ 2024-09-30
2,480,971 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
14,814 GBP2023-09-30
Other Debtors
138,054 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,680 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,490,192 shares2024-09-30
16,490,192 shares2023-09-30
URBAN&CIVIC CENTRAL FUNDING LIMITED
InfoPCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21Registered number 0378150250 New Bond Street, London W1S 1BJPRIVATE LIMITED COMPANY incorporated on 1999-05-27 (26 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.