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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 2
  • 1
    Martin, Paul Derek
    Born in June 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ now
    OF - Director → CIF 0
    Mr Paul Derek Martin
    Born in June 1965
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Martin, Paula Elizabeth
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ now
    OF - Director → CIF 0
    Martin, Paula Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Elizabeth Martin
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2000-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN ENHANCE LIMITED

Previous name
MEDWAY DESIGN & BUILD LIMITED - 2005-12-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
83,680 GBP2024-10-31
45,552 GBP2023-10-31
Investment Property
20,600,257 GBP2024-10-31
19,634,913 GBP2023-10-31
Fixed Assets
20,683,937 GBP2024-10-31
19,680,465 GBP2023-10-31
Total Inventories
931,138 GBP2024-10-31
931,138 GBP2023-10-31
Debtors
671,961 GBP2024-10-31
174,770 GBP2023-10-31
Cash at bank and in hand
4,679 GBP2024-10-31
4,844 GBP2023-10-31
Current Assets
1,607,778 GBP2024-10-31
1,110,752 GBP2023-10-31
Creditors
-2,329,728 GBP2024-10-31
-2,485,661 GBP2023-10-31
Net Current Assets/Liabilities
-721,950 GBP2024-10-31
-1,374,909 GBP2023-10-31
Total Assets Less Current Liabilities
19,961,987 GBP2024-10-31
18,305,556 GBP2023-10-31
Net Assets/Liabilities
8,564,443 GBP2024-10-31
8,450,271 GBP2023-10-31
Equity
Called up share capital
140 GBP2024-10-31
140 GBP2023-10-31
Revaluation reserve
8,848,625 GBP2024-10-31
8,784,147 GBP2023-10-31
Retained earnings (accumulated losses)
-284,322 GBP2024-10-31
-334,016 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
146,306 GBP2024-10-31
93,266 GBP2023-10-31
Furniture and fittings
94,188 GBP2024-10-31
94,188 GBP2023-10-31
Computers
266 GBP2024-10-31
266 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
240,760 GBP2024-10-31
187,720 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,698 GBP2024-10-31
74,859 GBP2023-10-31
Furniture and fittings
71,153 GBP2024-10-31
67,087 GBP2023-10-31
Computers
229 GBP2024-10-31
222 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,080 GBP2024-10-31
142,168 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,839 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
4,066 GBP2023-11-01 ~ 2024-10-31
Computers
7 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,912 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
60,608 GBP2024-10-31
18,407 GBP2023-10-31
Furniture and fittings
23,035 GBP2024-10-31
27,101 GBP2023-10-31
Computers
37 GBP2024-10-31
44 GBP2023-10-31
Investment Property - Fair Value Model
20,600,257 GBP2024-10-31
19,634,913 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-560,000 GBP2023-11-01 ~ 2024-10-31
Value of work in progress
931,138 GBP2024-10-31
931,138 GBP2023-10-31
Other Debtors
Current
6,023 GBP2024-10-31
6,023 GBP2023-10-31
Other Taxation & Social Security Payable
Current
136 GBP2024-10-31
781 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
15,827 GBP2024-10-31
Trade Creditors/Trade Payables
Current
71,722 GBP2024-10-31
55,121 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
98,863 GBP2024-10-31
384,896 GBP2023-10-31
Corporation Tax Payable
Current
77,151 GBP2024-10-31
147,807 GBP2023-10-31
Amount of value-added tax that is payable
Current
6,800 GBP2024-10-31
7,261 GBP2023-10-31
Other Creditors
Current
34,137 GBP2024-10-31
7,411 GBP2023-10-31
Amounts owed to directors
Current
1,322,094 GBP2024-10-31
1,180,431 GBP2023-10-31
Creditors
Current
2,329,728 GBP2024-10-31
2,485,661 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
27,697 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
10,089,213 GBP2024-10-31
8,584,183 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,827 GBP2024-10-31
Between one and five year
27,697 GBP2024-10-31
Minimum gross finance lease payments owing
43,524 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
43,524 GBP2024-10-31
Related profiles found in government register
  • URBAN ENHANCE LIMITED
    Info
    MEDWAY DESIGN & BUILD LIMITED - 2005-12-19
    Registered number 04036680
    icon of addressThe Old Barn Off Wood Street, Swanley Village, Swanley, Kent BR8 7PA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • URBAN ENHANCE LIMITED
    S
    Registered number 04036680
    icon of addressThe Old Barn, Wood Street, Swanley, England, BR8 7PA
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-11-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    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.