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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 6
  • 1
    Underhill, Keith Allen
    Engineer born in June 1948
    Individual (9 offsprings)
    Officer
    2002-02-20 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Keith Allen Underhill
    Born in June 1948
    Individual (9 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
  • 2
    Pullen, Marie Claire
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Underhill, Michael John
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
    Underhill, Michael John
    Engineer
    Individual (12 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Underhill
    Born in March 1950
    Individual (12 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
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2001-11-27 ~ 2002-02-20
    OF - Nominee Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2001-11-27 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
  • 6
    UNDERHILL PROPERTIES LTD
    10556188 05604012... (more)
    Waycon House, Western Wood Way, Plympton, Plymouth, Devon, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNDERHILL GROUP LIMITED

Period: 2001-11-27 ~ now
Company number: 04329376
Registered name
UNDERHILL GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,350,000 GBP2025-03-31
7,350,000 GBP2024-03-31
Debtors
10,000 GBP2025-03-31
217,587 GBP2024-03-31
Cash at bank and in hand
98,110 GBP2025-03-31
110,944 GBP2024-03-31
Current Assets
108,110 GBP2025-03-31
328,531 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-655,283 GBP2025-03-31
Net Current Assets/Liabilities
-547,173 GBP2025-03-31
42,120 GBP2024-03-31
Total Assets Less Current Liabilities
6,802,827 GBP2025-03-31
7,392,120 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-806,687 GBP2025-03-31
-1,406,379 GBP2024-03-31
Net Assets/Liabilities
4,857,224 GBP2025-03-31
4,846,825 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
4,640,016 GBP2025-03-31
4,640,016 GBP2024-03-31
Retained earnings (accumulated losses)
216,208 GBP2025-03-31
205,809 GBP2024-03-31
Equity
4,857,224 GBP2025-03-31
4,846,825 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
7,350,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
10,000 GBP2025-03-31
Amounts falling due within one year, Current
217,587 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
172,211 GBP2025-03-31
116,182 GBP2024-03-31
Amounts owed to group undertakings
Current
479,100 GBP2025-03-31
79,100 GBP2024-03-31
Corporation Tax Payable
Current
2,474 GBP2025-03-31
10,249 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
20,333 GBP2024-03-31
Other Creditors
Current
1,498 GBP2025-03-31
60,547 GBP2024-03-31
Creditors
Current
655,283 GBP2025-03-31
286,411 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
806,687 GBP2025-03-31
1,406,379 GBP2024-03-31
Bank Borrowings
978,898 GBP2025-03-31
1,522,561 GBP2024-03-31

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 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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 1
  • 1
    UNDERHILL ENGINEERING LIMITED
    03586776 14130353
    Waycon House Western Wood Way, Langage Business Park, Plymouth, Devon, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-06-01 ~ 2023-01-30
    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 22 April 2026 and licensed under the Open Government Licence v3.0.