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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
    Whittingham, David Edward
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Mccauley, Sue
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Director → CIF 0
    Ms Sue Mccauley
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    White, Heather
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2003-07-28
    OF - Director → CIF 0
    White, Heather
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 4
    Vyner, Elaine
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

USP BUSINESS DEVELOPMENT LIMITED

Period: 2002-12-09 ~ now
Company number: 04611767
Registered name
USP BUSINESS DEVELOPMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
90 GBP2024-12-31
413 GBP2023-12-31
Cash at bank and in hand
268 GBP2024-12-31
147 GBP2023-12-31
Current Assets
358 GBP2024-12-31
560 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,723 GBP2023-12-31
Net Current Assets/Liabilities
-24,413 GBP2024-12-31
-20,163 GBP2023-12-31
Total Assets Less Current Liabilities
-24,413 GBP2024-12-31
-20,163 GBP2023-12-31
Net Assets/Liabilities
-24,413 GBP2024-12-31
-20,163 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-24,415 GBP2024-12-31
-20,165 GBP2023-12-31
Equity
-24,413 GBP2024-12-31
-20,163 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
908 GBP2024-12-31
908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
908 GBP2024-12-31
Other Debtors
Current
90 GBP2024-12-31
413 GBP2023-12-31
Cash and Cash Equivalents
268 GBP2024-12-31
147 GBP2023-12-31
Trade Creditors/Trade Payables
Current
134 GBP2024-12-31
134 GBP2023-12-31
Other Creditors
Current
24,637 GBP2024-12-31
20,589 GBP2023-12-31
Creditors
Current
24,771 GBP2024-12-31
20,723 GBP2023-12-31

  • USP BUSINESS DEVELOPMENT LIMITED
    Info
    Registered number 04611767
    3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.