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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 7
  • 1
    Stewart, David William
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Hargreave, Jonathan Mark, Dr
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2005-01-31
    OF - Director → CIF 0
    Hargreave, Jonathan Mark, Dr
    Director
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Bishop, John Alistair, Dr
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Bishop, John Alistair, Dr
    Company Director
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 4
    Gordon, Robert, Dr
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
    Gordon, Robert, Dr
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2005-11-30
    OF - Secretary → CIF 0
    Dr Robert Gordon
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    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
  • 5
    Bull, Martyn David, Dr
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2025-07-11
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URTEK HOLDINGS LIMITED

Period: 2002-02-20 ~ now
Company number: 04378430
Registered name
URTEK HOLDINGS LIMITED - now
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
13,250 GBP2025-07-31
15,867 GBP2024-07-31
Fixed Assets - Investments
182,717 GBP2025-07-31
182,717 GBP2024-07-31
Debtors
Current
202,325 GBP2025-07-31
544,929 GBP2024-07-31
Cash at bank and in hand
17,779 GBP2025-07-31
206,039 GBP2024-07-31
Net Assets/Liabilities
283,586 GBP2025-07-31
717,898 GBP2024-07-31
Equity
Called up share capital
94,731 GBP2025-07-31
94,731 GBP2024-07-31
Share premium
23,375 GBP2025-07-31
23,375 GBP2024-07-31
Capital redemption reserve
13,560 GBP2025-07-31
13,560 GBP2024-07-31
Retained earnings (accumulated losses)
151,920 GBP2025-07-31
586,232 GBP2024-07-31
Equity
283,586 GBP2025-07-31
717,898 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-08-01 ~ 2025-07-31
Average Number of Employees
72024-08-01 ~ 2025-07-31
72023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
125,502 GBP2025-07-31
123,604 GBP2024-07-31
Office equipment
28,275 GBP2025-07-31
29,149 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
153,777 GBP2025-07-31
152,753 GBP2024-07-31
Property, Plant & Equipment - Disposals
Office equipment
-1,024 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-1,024 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
116,733 GBP2025-07-31
113,913 GBP2024-07-31
Office equipment
23,794 GBP2025-07-31
22,973 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,527 GBP2025-07-31
136,886 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,820 GBP2024-08-01 ~ 2025-07-31
Office equipment
1,574 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,394 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-753 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-753 GBP2024-08-01 ~ 2025-07-31
Investments in Subsidiaries
Cost valuation
182,717 GBP2025-07-31
182,717 GBP2024-07-31
Investments in Subsidiaries
182,717 GBP2025-07-31
182,717 GBP2024-07-31
Prepayments/Accrued Income
Current
15,896 GBP2025-07-31
12,500 GBP2024-07-31
Other Debtors
Current
21,000 GBP2025-07-31
21,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
265 GBP2025-07-31
1,821 GBP2024-07-31
Amounts owed to directors
Current
12,246 GBP2025-07-31
92 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
39,326 GBP2025-07-31
53,787 GBP2024-07-31
Other Creditors
Current
7,097 GBP2025-07-31
3,541 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,731 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
94,731 GBP2024-08-01 ~ 2025-07-31
94,731 GBP2023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,000 GBP2025-07-31
75,000 GBP2024-07-31
Between one and five year
150,000 GBP2025-07-31
225,000 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,000 GBP2025-07-31
300,000 GBP2024-07-31
Related profiles found in government register
  • URTEK HOLDINGS LIMITED
    Info
    Registered number 04378430
    Whitefriars C/o Riskaware Ltd, Lewins Mead, Bristol BS1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • URTEK HOLDINGS LIMITED
    S
    Registered number missing
    Whitefriars C/o Riskaware Ltd, Lewins Mead, Bristol, England, BS1 2NT
    Private Limited Company
    CIF 1
  • URTEK HOLDINGS LIMITED
    S
    Registered number 04378430
    5th 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 2
  • 1
    DYNAMIC INTELLIGENCE SOLUTIONS LIMITED
    13470837
    5th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RISKAWARE LIMITED
    03812608
    Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (17 parents)
    Person with significant control
    2025-07-07 ~ 2025-10-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.