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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 13
  • 1
    Moffitt, Richard John
    Born in December 1963
    Individual (47 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Christopher David
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Stuart David
    Born in October 1973
    Individual (139 offsprings)
    Officer
    2021-02-17 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Norfolk, Graham Richard
    Born in October 1961
    Individual (64 offsprings)
    Officer
    2019-04-30 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Warrillow, Benjamin James
    Born in August 1974
    Individual (36 offsprings)
    Officer
    2019-04-30 ~ 2021-02-17
    OF - Director → CIF 0
  • 6
    Fields, Peter Richard
    Born in July 1960
    Individual (54 offsprings)
    Officer
    2019-04-30 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2023-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Matthew James Chadwick
    Individual (3 offsprings)
    Insolvency
    2023-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hathaway, David Roger
    Born in October 1943
    Individual (8 offsprings)
    Officer
    2003-01-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Hathaway, Matthew David
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2003-01-03 ~ 2021-02-17
    OF - Director → CIF 0
    Hathaway, Matthew David
    Individual (7 offsprings)
    Officer
    2003-01-03 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    OF - Nominee Director → CIF 0
  • 13
    URBAN LOGISTICS K HOLDINGS LIMITED
    - now 01274170 09910577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18 during the appointment or period of control
    Due to be dissolved on 2026-02-26 during the appointment or period of control
    DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19 01274170
    DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
    LIMEWAY TRANSPORT LIMITED - 1977-12-31
    Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

URBAN LOGISTICS K PROPERTIES LIMITED

Period: 2021-02-19 ~ 2026-02-26
Company number: 04628391
Registered names
URBAN LOGISTICS K PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18
Due to be dissolved on 2026-02-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-06-01 ~ 2019-12-31
Turnover/Revenue
669,996 GBP2020-01-01 ~ 2020-12-31
303,333 GBP2019-06-01 ~ 2019-12-31
Gross Profit/Loss
669,996 GBP2020-01-01 ~ 2020-12-31
303,333 GBP2019-06-01 ~ 2019-12-31
Administrative Expenses
-795,073 GBP2020-01-01 ~ 2020-12-31
-96,370 GBP2019-06-01 ~ 2019-12-31
Operating Profit/Loss
-125,077 GBP2020-01-01 ~ 2020-12-31
206,963 GBP2019-06-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-33,902 GBP2019-06-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-125,077 GBP2020-01-01 ~ 2020-12-31
173,061 GBP2019-06-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
31,637 GBP2020-01-01 ~ 2020-12-31
-49,332 GBP2019-06-01 ~ 2019-12-31
Profit/Loss
-93,440 GBP2020-01-01 ~ 2020-12-31
123,729 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment
8,183,000 GBP2020-12-31
8,350,000 GBP2019-12-31
Debtors
Current
440,299 GBP2020-12-31
557,041 GBP2019-12-31
Cash at bank and in hand
563 GBP2020-12-31
133 GBP2019-12-31
Current Assets
440,862 GBP2020-12-31
557,174 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-339,612 GBP2019-12-31
Net Current Assets/Liabilities
-1,819,080 GBP2020-12-31
217,562 GBP2019-12-31
Total Assets Less Current Liabilities
6,363,920 GBP2020-12-31
8,567,562 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,078,565 GBP2019-12-31
Net Assets/Liabilities
5,927,419 GBP2020-12-31
6,020,859 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
5,927,319 GBP2020-12-31
6,020,759 GBP2019-12-31
Equity
5,927,419 GBP2020-12-31
6,020,859 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
8,350,000 GBP2020-12-31
8,350,000 GBP2019-12-31
Property, Plant & Equipment
Buildings
8,183,000 GBP2020-12-31
8,350,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
410,699 GBP2020-12-31
557,041 GBP2019-12-31
Other Debtors
Current
29,600 GBP2020-12-31
Amounts owed to group undertakings
Current
2,259,942 GBP2020-12-31
281,377 GBP2019-12-31
Corporation Tax Payable
Current
58,235 GBP2019-12-31
Creditors
Current
2,259,942 GBP2020-12-31
339,612 GBP2019-12-31
Amounts owed to group undertakings
Non-current
2,078,565 GBP2019-12-31
  • URBAN LOGISTICS K PROPERTIES LIMITED
    Info
    DAVID HATHAWAY PROPERTIES LIMITED - 2021-02-19
    Registered number 04628391
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 and dissolved on 2026-02-26 (23 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.