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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
    Luckhurst, Peter Denis
    Born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ now
    OF - Director → CIF 0
    Mr Peter Denis Luckhurst
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Luckhurst, Tracey
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Director → CIF 0
    Luckhurst, Tracey
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Tracey Luckhurst
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Cowman, Helena Mary
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Shilham, Jennifer Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-16 ~ 2002-11-08
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-16 ~ 2002-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UROC LIMITED

Previous name
SPH 213 LIMITED - 2002-12-03
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
262,967 GBP2023-02-28
344,787 GBP2022-02-28
Fixed Assets - Investments
264,908 GBP2023-02-28
264,908 GBP2022-02-28
Fixed Assets
527,875 GBP2023-02-28
609,695 GBP2022-02-28
Debtors
77,968 GBP2023-02-28
25,300 GBP2022-02-28
Cash at bank and in hand
99,648 GBP2022-02-28
Current Assets
77,968 GBP2023-02-28
124,948 GBP2022-02-28
Creditors
Current
139,979 GBP2023-02-28
116,449 GBP2022-02-28
Net Current Assets/Liabilities
-62,011 GBP2023-02-28
8,499 GBP2022-02-28
Total Assets Less Current Liabilities
465,864 GBP2023-02-28
618,194 GBP2022-02-28
Net Assets/Liabilities
310,159 GBP2023-02-28
306,240 GBP2022-02-28
Equity
Called up share capital
50,090 GBP2023-02-28
50,090 GBP2022-02-28
Share premium
17,861 GBP2023-02-28
17,861 GBP2022-02-28
Capital redemption reserve
9,000 GBP2023-02-28
9,000 GBP2022-02-28
Retained earnings (accumulated losses)
233,208 GBP2023-02-28
229,289 GBP2022-02-28
Equity
310,159 GBP2023-02-28
306,240 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
442,545 GBP2023-02-28
442,545 GBP2022-02-28
Motor vehicles
572,272 GBP2023-02-28
571,131 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
1,014,817 GBP2023-02-28
1,013,676 GBP2022-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-141,175 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Disposals
-141,175 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
400,441 GBP2023-02-28
317,743 GBP2022-02-28
Motor vehicles
351,409 GBP2023-02-28
351,146 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,850 GBP2023-02-28
668,889 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82,698 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
99,185 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,883 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-98,922 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-98,922 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
42,104 GBP2023-02-28
124,802 GBP2022-02-28
Motor vehicles
220,863 GBP2023-02-28
219,985 GBP2022-02-28
Investments in Group Undertakings
Cost valuation
264,908 GBP2022-02-28
Investments in Group Undertakings
264,908 GBP2023-02-28
264,908 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
63,468 GBP2023-02-28
15,300 GBP2022-02-28
Other Debtors
Current, Amounts falling due within one year
14,500 GBP2023-02-28
10,000 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
77,968 GBP2023-02-28
25,300 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
13,861 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
120,789 GBP2023-02-28
94,185 GBP2022-02-28
Other Taxation & Social Security Payable
Current
3,778 GBP2023-02-28
20,713 GBP2022-02-28
Other Creditors
Current
1,551 GBP2023-02-28
1,551 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Non-current
85,240 GBP2023-02-28
128,105 GBP2022-02-28
Amounts owed to group undertakings
Non-current
12,849 GBP2023-02-28
124,909 GBP2022-02-28
Related profiles found in government register
  • UROC LIMITED
    Info
    SPH 213 LIMITED - 2002-12-03
    Registered number 04535995
    icon of addressAshcroft House, Ervington Court Harcourt Way, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 (23 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-16
    CIF 0
  • UROC LIMITED
    S
    Registered number 04535995
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
    Limited Company in England And Wales Register, England And Wales
    CIF 1
  • UROC LIMITED
    S
    Registered number 04535995
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RU
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    19,599 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    K.COWMAN LIMITED - 2001-06-08
    icon of addressThe Silverworks, 67-71 Northwood Street Jewellery Quarter, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    457,184 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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.