W.H.URRY AND SONS LTD

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
Executors Of Mr Bernard Urry Deceased
Born in April 1943
Individual (1 offspring)
Person with significant control
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
Urry, Brendan
Born in November 1969
Individual (1 offspring)
Officer
2003-09-23 ~ now
OF - Director → CIF 0
Mr Brendan Urry
Born in November 1969
Individual (1 offspring)
Person with significant control
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 25% but not more than 50% → CIF 0

Ceased 4

1
Urry, Katharine
Assistant Manager born in February 1973
Individual
Officer
2003-09-23 ~ 2020-08-03
OF - Director → CIF 0
Miss Katharine Urry
Born in February 1973
Individual
Person with significant control
2016-04-06 ~ 2020-08-03
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
Urry, Bernard
Farmer born in April 1943
Individual (1 offspring)
Officer
2003-09-23 ~ 2025-02-03
OF - Director → CIF 0
Urry, Bernard
Individual (1 offspring)
Officer
2003-09-23 ~ 2025-02-03
OF - Secretary → CIF 0
3
Urry, Claire
Deputy Chief Executive born in October 1968
Individual (1 offspring)
Officer
2003-09-23 ~ 2020-08-03
OF - Director → CIF 0
Ms Claire Urry
Born in October 1968
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-08-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-09-23 ~ 2003-09-23
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

01610 - Support Activities For Crop Production

01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds

01450 - Raising Of Sheep And Goats

Brief company account

Fixed Assets

999,477 GBP2024-09-30

758,978 GBP2023-09-30

Current Assets

474,127 GBP2024-09-30

617,105 GBP2023-09-30

Creditors

Current

-486,728 GBP2024-09-30

-556,528 GBP2023-09-30

Net Current Assets/Liabilities

-12,601 GBP2024-09-30

60,577 GBP2023-09-30

Total Assets Less Current Liabilities

986,876 GBP2024-09-30

819,555 GBP2023-09-30

Equity

986,876 GBP2024-09-30

819,555 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

W.H.URRY AND SONS LTD
Info
Registered number 04908925
Flinthill Farm, Belchford, Horncastle LN9 5QL
PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.