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 Dereck
    Director born in June 1965
    Individual (77 offsprings)
    Officer
    2000-07-19 ~ now
    OF - Director → CIF 0
    Mr Paul Dereck Martin
    Born in June 1965
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Paula Elizabeth
    Administrator born in February 1966
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Martin, Paula Elizabeth
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Elizabeth Martin
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2000-07-19 ~ 2000-07-19
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-07-19 ~ 2000-07-19
    OF - Nominee Director → 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
45,552 GBP2023-10-31
53,712 GBP2022-10-31
Investment Property
19,634,913 GBP2023-10-31
15,631,393 GBP2022-10-31
Fixed Assets
19,680,465 GBP2023-10-31
15,685,105 GBP2022-10-31
Total Inventories
931,138 GBP2023-10-31
2,055,693 GBP2022-10-31
Debtors
174,770 GBP2023-10-31
1,005,062 GBP2022-10-31
Cash at bank and in hand
4,844 GBP2023-10-31
91,185 GBP2022-10-31
Current Assets
1,110,752 GBP2023-10-31
3,151,940 GBP2022-10-31
Creditors
-2,485,661 GBP2023-10-31
-3,554,834 GBP2022-10-31
Net Current Assets/Liabilities
-1,374,909 GBP2023-10-31
-402,894 GBP2022-10-31
Total Assets Less Current Liabilities
18,305,556 GBP2023-10-31
15,282,211 GBP2022-10-31
Net Assets/Liabilities
8,450,271 GBP2023-10-31
6,321,556 GBP2022-10-31
Equity
Called up share capital
140 GBP2023-10-31
140 GBP2022-10-31
Retained earnings (accumulated losses)
8,450,131 GBP2023-10-31
6,321,416 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,266 GBP2023-10-31
93,266 GBP2022-10-31
Furniture and fittings
94,188 GBP2023-10-31
94,188 GBP2022-10-31
Computers
266 GBP2023-10-31
266 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
187,720 GBP2023-10-31
187,720 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,859 GBP2023-10-31
71,491 GBP2022-10-31
Furniture and fittings
67,087 GBP2023-10-31
62,303 GBP2022-10-31
Computers
222 GBP2023-10-31
214 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,168 GBP2023-10-31
134,008 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,368 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
4,784 GBP2022-11-01 ~ 2023-10-31
Computers
8 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,160 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
18,407 GBP2023-10-31
21,775 GBP2022-10-31
Furniture and fittings
27,101 GBP2023-10-31
31,885 GBP2022-10-31
Computers
44 GBP2023-10-31
52 GBP2022-10-31
Investment Property - Fair Value Model
19,634,913 GBP2023-10-31
15,631,393 GBP2022-10-31
Value of work in progress
931,138 GBP2023-10-31
2,055,693 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
820,896 GBP2022-10-31
Other Debtors
Current
6,023 GBP2023-10-31
71,600 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
6,751 GBP2022-10-31
Other Taxation & Social Security Payable
Current
781 GBP2023-10-31
7,244 GBP2022-10-31
Trade Creditors/Trade Payables
Current
55,121 GBP2023-10-31
102,453 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
384,896 GBP2023-10-31
485,071 GBP2022-10-31
Corporation Tax Payable
Current
147,807 GBP2023-10-31
170,085 GBP2022-10-31
Amount of value-added tax that is payable
Current
7,261 GBP2023-10-31
Other Creditors
Current
7,411 GBP2023-10-31
18,032 GBP2022-10-31
Amounts owed to directors
Current
1,180,431 GBP2023-10-31
670,711 GBP2022-10-31
Creditors
Current
2,485,661 GBP2023-10-31
3,554,834 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
8,584,183 GBP2023-10-31
7,688,003 GBP2022-10-31

Related profiles found in government register
  • URBAN ENHANCE LIMITED
    Info
    MEDWAY DESIGN & BUILD LIMITED - 2005-12-19
    Registered number 04036680
    The Old Barn Off Wood Street, Swanley Village, Swanley, Kent BR8 7PA
    Private Limited Company incorporated on 2000-07-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • URBAN ENHANCE LIMITED
    S
    Registered number 04036680
    The 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
  • The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-11-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.