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 4
  • 1
    Wheeler, Kevin
    Director born in November 1981
    Individual (16 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 2
    Patel, Diptesh
    Managing Director born in July 1980
    Individual (17 offsprings)
    Officer
    2001-11-28 ~ now
    OF - director → CIF 0
    Mr Diptesh Patel
    Born in July 1980
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Patel, Shilen
    Director born in December 1981
    Individual (21 offsprings)
    Officer
    2022-08-13 ~ now
    OF - director → CIF 0
  • 4
    First Floor Sovereign House, 13-14 Queen Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    40,635,325 GBP2023-11-30
    Person with significant control
    2021-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Minta Patel
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-29
    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
    Patel, Upendra
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2019-10-24 ~ 2022-08-13
    OF - director → CIF 0
  • 3
    Patel, Bina
    Company Secretary
    Individual
    Officer
    2001-11-28 ~ 2012-05-31
    OF - secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2001-11-28 ~ 2001-11-30
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-11-28 ~ 2001-11-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

UBDS IT CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
922022-12-01 ~ 2023-11-30
552021-12-01 ~ 2022-11-30
Turnover/Revenue
13,661,836 GBP2022-12-01 ~ 2023-11-30
13,537,728 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-6,994,213 GBP2022-12-01 ~ 2023-11-30
-6,213,456 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
6,667,623 GBP2022-12-01 ~ 2023-11-30
7,324,272 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-3,754,426 GBP2022-12-01 ~ 2023-11-30
-3,530,612 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
2,913,197 GBP2022-12-01 ~ 2023-11-30
3,795,660 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
32,265 GBP2022-12-01 ~ 2023-11-30
41,159 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
2,945,462 GBP2022-12-01 ~ 2023-11-30
3,836,819 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
2,621,656 GBP2022-12-01 ~ 2023-11-30
3,347,306 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
32,436 GBP2023-11-30
29,524 GBP2022-11-30
Property, Plant & Equipment
232,609 GBP2023-11-30
253,835 GBP2022-11-30
Fixed Assets - Investments
630,000 GBP2023-11-30
630,000 GBP2022-11-30
Fixed Assets
895,045 GBP2023-11-30
913,359 GBP2022-11-30
Debtors
Current
5,557,751 GBP2023-11-30
4,918,616 GBP2022-11-30
Cash at bank and in hand
824,388 GBP2023-11-30
1,428,487 GBP2022-11-30
Current Assets
6,382,139 GBP2023-11-30
6,347,103 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,750,705 GBP2023-11-30
-1,840,525 GBP2022-11-30
Net Current Assets/Liabilities
3,631,434 GBP2023-11-30
4,506,578 GBP2022-11-30
Total Assets Less Current Liabilities
4,526,479 GBP2023-11-30
5,419,937 GBP2022-11-30
Net Assets/Liabilities
4,480,094 GBP2023-11-30
5,358,438 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
200 GBP2021-12-01
Retained earnings (accumulated losses)
4,479,894 GBP2023-11-30
5,358,238 GBP2022-11-30
6,167,428 GBP2021-12-01
Equity
4,480,094 GBP2023-11-30
5,358,438 GBP2022-11-30
6,167,628 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
2,621,656 GBP2022-12-01 ~ 2023-11-30
3,347,306 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2022-12-01 ~ 2023-11-30
-4,156,496 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-3,500,000 GBP2022-12-01 ~ 2023-11-30
-4,156,496 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-12-01 ~ 2023-11-30
Furniture and fittings
332022-12-01 ~ 2023-11-30
Computers
332022-12-01 ~ 2023-11-30
Audit Fees/Expenses
24,305 GBP2022-12-01 ~ 2023-11-30
17,000 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
5,393,554 GBP2022-12-01 ~ 2023-11-30
3,417,993 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
660,466 GBP2022-12-01 ~ 2023-11-30
428,544 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
6,551,955 GBP2022-12-01 ~ 2023-11-30
4,223,318 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
171,601 GBP2022-12-01 ~ 2023-11-30
41,742 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,114 GBP2022-12-01 ~ 2023-11-30
16,981 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
679,166 GBP2022-12-01 ~ 2023-11-30
728,996 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Computer software
45,438 GBP2023-11-30
35,438 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,199 GBP2023-11-30
30,325 GBP2022-11-30
Computers
510,163 GBP2023-11-30
434,786 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
565,362 GBP2023-11-30
465,111 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-997 GBP2022-12-01 ~ 2023-11-30
Computers
-33,545 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-34,542 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,000 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,103 GBP2022-11-30
Computers
198,173 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
211,276 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,792 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings, Owned/Freehold
9,641 GBP2022-12-01 ~ 2023-11-30
Computers, Owned/Freehold
137,575 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
152,008 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-997 GBP2022-12-01 ~ 2023-11-30
Computers
-29,534 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,531 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,792 GBP2023-11-30
Furniture and fittings
21,747 GBP2023-11-30
Computers
306,214 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,753 GBP2023-11-30
Property, Plant & Equipment
Motor vehicles
18,208 GBP2023-11-30
Furniture and fittings
10,452 GBP2023-11-30
17,222 GBP2022-11-30
Computers
203,949 GBP2023-11-30
236,613 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,270,692 GBP2023-11-30
1,768,615 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
236,968 GBP2023-11-30
17,000 GBP2022-11-30
Other Debtors
Current
529,250 GBP2023-11-30
240,278 GBP2022-11-30
Prepayments/Accrued Income
Current
2,405,027 GBP2023-11-30
2,779,897 GBP2022-11-30
Trade Creditors/Trade Payables
Current
625,217 GBP2023-11-30
324,552 GBP2022-11-30
Amounts owed to group undertakings
Current
63,807 GBP2023-11-30
15,188 GBP2022-11-30
Corporation Tax Payable
Current
100,735 GBP2023-11-30
124,850 GBP2022-11-30
Taxation/Social Security Payable
Current
832,293 GBP2023-11-30
531,366 GBP2022-11-30
Other Creditors
Current
57,885 GBP2023-11-30
27,067 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,070,768 GBP2023-11-30
817,502 GBP2022-11-30
Creditors
Current
2,750,705 GBP2023-11-30
1,840,525 GBP2022-11-30
Net Deferred Tax Liability/Asset
46,385 GBP2023-11-30
61,499 GBP2022-11-30
44,517 GBP2021-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,114 GBP2022-12-01 ~ 2023-11-30
16,982 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
60,856 GBP2023-11-30
70,840 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.0012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.0012022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,576 GBP2022-11-30
Related profiles found in government register
  • UBDS IT CONSULTING LIMITED
    Info
    Registered number 04330005
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 2001-11-28 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • UBDS IT CONSULTING LIMITED
    S
    Registered number 04330005
    First Floor, Sovereign House, 13-14 Queen Street, London, United Kingdom, W1J 5PS
    CIF 1
  • UBDS IT CONSULTING LTD
    S
    Registered number 0433005
    First Floor, Sovereign House, 13-14 Queen Street, London, England, W1J 5PS
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor Sovereign House, 13-14 Queen Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 2 - llp-member → ME
  • 2
    FORMATIONS NO 255 LLP - 2017-11-23
    5th Floor 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.