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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 10
  • 1
    Vaines, Timothy Dominic
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2010-01-01
    OF - Director → CIF 0
    Vaines, Timothy Dominic
    Director
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 2
    Poole, Matthew James
    Programmer born in September 1975
    Individual (4 offsprings)
    Officer
    2004-06-14 ~ 2004-09-09
    OF - Director → CIF 0
  • 3
    Bradley, Robert David
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    2009-07-10 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Reid, Fergus William James
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2010-02-24 ~ 2013-01-06
    OF - Director → CIF 0
  • 5
    Vaines, Peter Stephen
    Lawyer born in April 1950
    Individual (13 offsprings)
    Officer
    2004-03-13 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Ellard, Jonathan Mark
    Internet Marketing born in July 1976
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2018-03-31
    OF - Director → CIF 0
    Ellard, Jonathan Mark
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2018-03-31
    OF - Secretary → CIF 0
    Mr Jonathan Mark Ellard
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Ellard, Natasha
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
    Ellard, Natasha
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Natasha Ellard
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 8
    Maclean, Malcolm
    It born in January 1976
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2014-01-23
    OF - Director → CIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Director → CIF 0
  • 10
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN ELEMENT DESIGN SOLUTIONS LIMITED

Period: 2003-09-23 ~ now
Company number: 04908573
Registered name
URBAN ELEMENT DESIGN SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
312 GBP2025-03-31
723 GBP2024-03-31
Debtors
107,911 GBP2025-03-31
105,271 GBP2024-03-31
Cash at bank and in hand
45 GBP2024-03-31
Current Assets
107,911 GBP2025-03-31
105,316 GBP2024-03-31
Creditors
Amounts falling due within one year
216,787 GBP2025-03-31
272,208 GBP2024-03-31
Net Current Assets/Liabilities
-108,876 GBP2025-03-31
-166,892 GBP2024-03-31
Total Assets Less Current Liabilities
-108,564 GBP2025-03-31
-166,169 GBP2024-03-31
Creditors
Amounts falling due after one year
23,756 GBP2025-03-31
29,152 GBP2024-03-31
Net Assets/Liabilities
-132,391 GBP2025-03-31
-195,479 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
-132,549 GBP2025-03-31
-195,637 GBP2024-03-31
Capital redemption reserve
68 GBP2025-03-31
68 GBP2024-03-31
Equity
-132,391 GBP2025-03-31
-195,479 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
124,421 GBP2025-03-31
124,421 GBP2024-03-31
Goodwill
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Intangible Assets - Gross Cost
148,421 GBP2025-03-31
148,421 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
124,421 GBP2025-03-31
124,421 GBP2024-03-31
Goodwill
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
148,421 GBP2025-03-31
148,421 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,465 GBP2025-03-31
8,465 GBP2024-03-31
Computers
36,557 GBP2025-03-31
36,557 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
45,022 GBP2025-03-31
45,022 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,329 GBP2025-03-31
8,276 GBP2024-03-31
Computers
36,381 GBP2025-03-31
36,023 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,710 GBP2025-03-31
44,299 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53 GBP2024-04-01 ~ 2025-03-31
Computers
358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
411 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
136 GBP2025-03-31
189 GBP2024-03-31
Computers
176 GBP2025-03-31
534 GBP2024-03-31
Trade Debtors/Trade Receivables
23,546 GBP2025-03-31
12,851 GBP2024-03-31
Prepayments/Accrued Income
28 GBP2025-03-31
1,223 GBP2024-03-31
Other Debtors
83,587 GBP2025-03-31
85,533 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,820 GBP2025-03-31
45,764 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,500 GBP2025-03-31
11,700 GBP2024-03-31
Other Taxation & Social Security Payable
Current
136,229 GBP2025-03-31
121,233 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,862 GBP2025-03-31
21,597 GBP2024-03-31
Other Creditors
Current
46,376 GBP2025-03-31
71,914 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,756 GBP2025-03-31
29,152 GBP2024-03-31
  • URBAN ELEMENT DESIGN SOLUTIONS LIMITED
    Info
    Registered number 04908573
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.