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 3
  • 1
    Pullen, Marie Claire
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Underhill, Michael John
    Engineer born in March 1950
    Individual (10 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
    Underhill, Michael John
    Engineer
    Individual (10 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Waycon House, Western Wood Way, Plympton, Plymouth, Devon, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,384,801 GBP2024-03-31
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Michael John Underhill
    Born in March 1950
    Individual (10 offsprings)
    Person with significant control
    2016-11-26 ~ 2023-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Underhill, Keith Allen
    Engineer born in June 1948
    Individual (6 offsprings)
    Officer
    2002-02-20 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Keith Allen Underhill
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    2016-11-26 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-11-27 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-11-27 ~ 2002-02-20
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNDERHILL GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,350,000 GBP2024-03-31
7,350,000 GBP2023-03-31
Debtors
217,587 GBP2024-03-31
447,704 GBP2023-03-31
Cash at bank and in hand
110,944 GBP2024-03-31
85,141 GBP2023-03-31
Current Assets
328,531 GBP2024-03-31
532,845 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-286,411 GBP2024-03-31
-187,833 GBP2023-03-31
Net Current Assets/Liabilities
42,120 GBP2024-03-31
345,012 GBP2023-03-31
Total Assets Less Current Liabilities
7,392,120 GBP2024-03-31
7,695,012 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,406,379 GBP2024-03-31
-1,577,541 GBP2023-03-31
Net Assets/Liabilities
4,846,825 GBP2024-03-31
4,978,555 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
4,640,016 GBP2024-03-31
4,640,016 GBP2023-03-31
Retained earnings (accumulated losses)
205,809 GBP2024-03-31
337,539 GBP2023-03-31
Equity
4,846,825 GBP2024-03-31
4,978,555 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
7,350,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
217,587 GBP2024-03-31
447,704 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
116,182 GBP2024-03-31
116,182 GBP2023-03-31
Amounts owed to group undertakings
Current
79,100 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
10,249 GBP2024-03-31
535 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,333 GBP2024-03-31
19,787 GBP2023-03-31
Other Creditors
Current
60,547 GBP2024-03-31
51,329 GBP2023-03-31
Creditors
Current
286,411 GBP2024-03-31
187,833 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,406,379 GBP2024-03-31
1,526,662 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
50,879 GBP2023-03-31
Creditors
Non-current
1,406,379 GBP2024-03-31
1,577,541 GBP2023-03-31
Bank Borrowings
1,522,561 GBP2024-03-31
1,642,844 GBP2023-03-31
Related profiles found in government register
  • UNDERHILL GROUP LIMITED
    Info
    Registered number 04329376
    Waycon House Western Wood Way, Plympton, Plymouth, Devon PL7 5BG
    Private Limited Company incorporated on 2001-11-27 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • UNDERHILL GROUP LIMITED
    S
    Registered number 04329376
    Waycon House, Western Wood Way, Langage Business Park, Plymouth, Devon, England, PL7 5BG
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Waycon House Western Wood Way, Langage Business Park, Plymouth, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    174,761 GBP2024-03-31
    Person with significant control
    2017-06-01 ~ 2023-01-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.