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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2001-03-05 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 2
    Wright, Mark Simon
    Director born in October 1969
    Individual (19 offsprings)
    Officer
    2002-02-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Ansell, Richard David
    Chartered Accountant born in March 1968
    Individual (27 offsprings)
    Officer
    2003-05-08 ~ 2006-04-30
    OF - Director → CIF 0
    Ansell, Richard David
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2003-05-08 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 4
    Briscoe, Louise Francesca
    Director born in March 1964
    Individual (16 offsprings)
    Officer
    2001-03-05 ~ 2007-01-22
    OF - Director → CIF 0
    Briscoe, Louise Francesca
    Director
    Individual (16 offsprings)
    Officer
    2001-03-05 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 5
    Breese, Richard Quentin
    Finance Director born in June 1956
    Individual (23 offsprings)
    Officer
    2006-07-17 ~ 2007-11-30
    OF - Director → CIF 0
    Breese, Richard Quentin
    Finance Director
    Individual (23 offsprings)
    Officer
    2006-07-17 ~ 2007-01-16
    OF - Secretary → CIF 0
    Breese, Richard Quentin
    Individual (23 offsprings)
    2007-11-30 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 6
    Worrall, John Robert
    Director born in December 1949
    Individual (16 offsprings)
    Officer
    2001-03-31 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Rhodes, Jonathan Edward
    Director born in July 1977
    Individual (81 offsprings)
    Officer
    2014-06-13 ~ 2016-02-12
    OF - Director → CIF 0
    Rhodes, Jonathan Edward
    Individual (81 offsprings)
    Officer
    2014-06-13 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 8
    Murray, Andrew Anthony Paul
    Legal Counsel
    Individual (27 offsprings)
    Officer
    2007-01-16 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 9
    Grove, Eric William
    Director born in April 1930
    Individual (72 offsprings)
    Officer
    2001-03-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 10
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2001-03-05 ~ 2001-03-05
    OF - Nominee Secretary → CIF 0
  • 11
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 12
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Ratcliffe, Michael Arthur
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2001-03-31 ~ 2006-09-06
    OF - Director → CIF 0
  • 14
    Brocklehurst, Paul
    Managing Director born in August 1965
    Individual (28 offsprings)
    Officer
    2005-06-06 ~ 2018-09-20
    OF - Director → CIF 0
  • 15
    Allkins, Stephen Philip
    Individual (46 offsprings)
    Officer
    2009-03-12 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 16
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (40 offsprings)
    Officer
    2014-01-27 ~ 2014-06-13
    OF - Director → CIF 0
    Breslin, Steven Mark
    Individual (40 offsprings)
    Officer
    2014-01-27 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 17
    White, Ian Michael
    Managing Director born in May 1960
    Individual (50 offsprings)
    Officer
    2002-02-11 ~ 2002-06-20
    OF - Director → CIF 0
  • 18
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 19
    Mee, Stephen William
    Property Developer born in December 1947
    Individual (9 offsprings)
    Officer
    2003-07-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 20
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 248 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Secretary → CIF 0
  • 21
    CATESBY ESTATES (NEWARK) LIMITED
    07886101
    Orchard House, Papple Close, Houlton, Rugby, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-03-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

URBAN&CIVIC MIDDLEBECK LIMITED

Period: 2023-01-16 ~ now
Company number: 04172759
Registered names
URBAN&CIVIC MIDDLEBECK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
3,375,260 GBP2024-10-01 ~ 2025-09-30
724,958 GBP2023-10-01 ~ 2024-09-30
Turnover/Revenue
290,098 GBP2024-10-01 ~ 2025-09-30
29,100,076 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-138,622 GBP2024-10-01 ~ 2025-09-30
-23,374,908 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
151,476 GBP2024-10-01 ~ 2025-09-30
5,725,168 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-1,350,706 GBP2024-10-01 ~ 2025-09-30
-2,843,692 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-1,199,230 GBP2024-10-01 ~ 2025-09-30
2,881,476 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
762,282 GBP2024-10-01 ~ 2025-09-30
675,815 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,331,800 GBP2024-10-01 ~ 2025-09-30
724,958 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-3,375,260 GBP2024-10-01 ~ 2025-09-30
724,958 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
-10,223,837 GBP2025-09-30
-6,848,577 GBP2024-09-30
-7,573,535 GBP2023-09-30
Property, Plant & Equipment
193,947 GBP2025-09-30
167,776 GBP2024-09-30
Total Inventories
85,551,163 GBP2025-09-30
65,765,028 GBP2024-09-30
Debtors
3,413,007 GBP2025-09-30
16,500,183 GBP2024-09-30
Cash at bank and in hand
9,734,208 GBP2025-09-30
1,941,740 GBP2024-09-30
Current Assets
98,698,378 GBP2025-09-30
84,206,951 GBP2024-09-30
Net Current Assets/Liabilities
14,097,357 GBP2025-09-30
-1,833,373 GBP2024-09-30
Total Assets Less Current Liabilities
14,291,304 GBP2025-09-30
-1,665,597 GBP2024-09-30
Creditors
Amounts falling due after one year
-24,513,141 GBP2025-09-30
-5,180,980 GBP2024-09-30
Net Assets/Liabilities
-10,221,837 GBP2025-09-30
-6,846,577 GBP2024-09-30
Equity
Called up share capital
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Equity
-10,221,837 GBP2025-09-30
-6,846,577 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Depreciation Expense
8,728 GBP2024-10-01 ~ 2025-09-30
12,144 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,460 GBP2024-10-01 ~ 2025-09-30
Tax Expense/Credit at Applicable Tax Rate
-832,950 GBP2024-10-01 ~ 2025-09-30
181,240 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
440,996 GBP2025-09-30
406,096 GBP2024-09-30
Furniture and fittings
20,193 GBP2025-09-30
20,193 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
461,189 GBP2025-09-30
426,289 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,193 GBP2025-09-30
20,184 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,242 GBP2025-09-30
258,513 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,720 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
9 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,729 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
193,947 GBP2025-09-30
Land and buildings, Owned/Freehold
167,767 GBP2024-09-30
Furniture and fittings
9 GBP2024-09-30
Trade Debtors/Trade Receivables
1,148,572 GBP2025-09-30
13,418,945 GBP2024-09-30
Prepayments/Accrued Income
680,986 GBP2025-09-30
4,167 GBP2024-09-30
Other Debtors
179,137 GBP2025-09-30
145,791 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
134,284 GBP2025-09-30
1,703,954 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
33,954,590 GBP2025-09-30
38,450,597 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,513,141 GBP2025-09-30
5,180,980 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-09-30
2,000 shares2024-09-30
  • URBAN&CIVIC MIDDLEBECK LIMITED
    Info
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    Registered number 04172759
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-05 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.