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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
Active 2
  • 1
    Bishop, John Alistair, Dr
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Robert, Dr
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ now
    OF - Director → CIF 0
    Dr Robert Gordon
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Bishop, John Alistair, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 2
    Bull, Martyn David, Dr
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2025-07-11
    OF - Director → CIF 0
  • 3
    Gordon, Robert, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 4
    Stewart, David William
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Hargreave, Jonathan Mark, Dr
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2005-01-31
    OF - Director → CIF 0
    Hargreave, Jonathan Mark, Dr
    Director
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URTEK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Property, Plant & Equipment
15,867 GBP2024-07-31
12,307 GBP2023-07-31
Fixed Assets - Investments
182,717 GBP2024-07-31
182,666 GBP2023-07-31
Debtors
Current
544,929 GBP2024-07-31
374,019 GBP2023-07-31
Cash at bank and in hand
206,039 GBP2024-07-31
202,159 GBP2023-07-31
Net Assets/Liabilities
717,898 GBP2024-07-31
722,174 GBP2023-07-31
Equity
Called up share capital
94,731 GBP2024-07-31
94,731 GBP2023-07-31
Share premium
23,375 GBP2024-07-31
23,375 GBP2023-07-31
Capital redemption reserve
13,560 GBP2024-07-31
13,560 GBP2023-07-31
Retained earnings (accumulated losses)
586,232 GBP2024-07-31
590,508 GBP2023-07-31
Equity
717,898 GBP2024-07-31
722,174 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-08-01 ~ 2024-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
123,604 GBP2024-07-31
115,053 GBP2023-07-31
Office equipment
29,149 GBP2024-07-31
28,602 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
152,753 GBP2024-07-31
143,655 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
113,913 GBP2024-07-31
110,378 GBP2023-07-31
Office equipment
22,973 GBP2024-07-31
20,970 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,886 GBP2024-07-31
131,348 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,535 GBP2023-08-01 ~ 2024-07-31
Office equipment
2,003 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,538 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
9,691 GBP2024-07-31
4,675 GBP2023-07-31
Office equipment
6,176 GBP2024-07-31
7,632 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
182,717 GBP2024-07-31
182,666 GBP2023-07-31
Investments in Subsidiaries
182,717 GBP2024-07-31
182,666 GBP2023-07-31
Prepayments/Accrued Income
Current
12,500 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
21,000 GBP2024-07-31
21,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,821 GBP2024-07-31
5,340 GBP2023-07-31
Amounts owed to directors
Current
92 GBP2024-07-31
92 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
53,787 GBP2024-07-31
7,791 GBP2023-07-31
Other Creditors
Current
3,541 GBP2024-07-31
964 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,731 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
94,731 GBP2023-08-01 ~ 2024-07-31
94,731 GBP2022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,000 GBP2024-07-31
75,000 GBP2023-07-31
Between one and five year
225,000 GBP2024-07-31
300,000 GBP2023-07-31
More than five year
0 GBP2024-07-31
375,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
300,000 GBP2024-07-31
750,000 GBP2023-07-31
Related profiles found in government register
  • URTEK HOLDINGS LIMITED
    Info
    Registered number 04378430
    icon of addressWhitefriars C/o Riskaware Ltd, Lewins Mead, Bristol BS1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • URTEK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressWhitefriars C/o Riskaware Ltd, Lewins Mead, Bristol, England, BS1 2NT
    Private Limited Company
    CIF 1
  • URTEK HOLDINGS LIMITED
    S
    Registered number 04378430
    icon of address5th Floor Whitefriars, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    89,605 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressWhitefriars, Lewins Mead, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    975,009 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-07-07 ~ 2025-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.