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
3
- 1
Brecknell, Jonathan
Born in December 1970Individual (55 offsprings)Officer
2003-10-24 ~ nowOF - Director → CIF 0Mr Jonathan Brecknell
Born in December 1970Individual (55 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Brecknell, Sarah
Individual (1 offspring)Officer 2017-07-31 ~ nowOF - Secretary → CIF 0 - 3
Mrs Sarah Jane Brecknell
Born in October 1974Individual (22 offsprings)Person with significant control 2022-06-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Stevens, Leah Marguerita
IndividualOfficer 2006-10-30 ~ 2007-08-01OF - Secretary → CIF 0 - 2
Brecknell, Jonathan
DirectorIndividual (55 offsprings)Officer 2005-04-05 ~ 2010-10-02OF - Secretary → CIF 0 - 3
Puddy, Lynda Jane
Individual (1 offspring)Officer 2007-05-25 ~ 2017-07-31OF - Secretary → CIF 0 - 4
Goodwill, Sarah Jane
Financial ManagerIndividualOfficer 2003-10-24 ~ 2004-10-15OF - Secretary → CIF 0 - 5
Sheward, Darren Paul
Director born in May 1966Individual (21 offsprings)Officer 2003-10-24 ~ 2008-09-05OF - Director → CIF 0 - 6
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)Officer2003-10-02 ~ 2003-10-24PE - Nominee Secretary → CIF 0 - 7ACCOUNTS FOR BUSINESS LIMITED - 2003-02-053 Coldharbour Business Park, Sherborne, DorsetDissolved Corporate (1 parent)Equity (Company account)124 GBP2019-07-31Officer2004-10-15 ~ 2005-04-05PE - Secretary → CIF 0
- 8
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)Officer2003-10-02 ~ 2003-10-24PE - Nominee Director → CIF 0
Company in focus
URBAN CREATION LIMITED
Previous name
OVAL (1900) LIMITED - 2003-10-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
02023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
112,725 GBP2024-01-31
29,033 GBP2023-01-31
Debtors
2,426,967 GBP2024-01-31
1,647,108 GBP2023-01-31
Cash at bank and in hand
84,755 GBP2024-01-31
158,367 GBP2023-01-31
Current Assets
2,511,722 GBP2024-01-31
1,805,475 GBP2023-01-31
Creditors
Current
1,668,933 GBP2024-01-31
982,123 GBP2023-01-31
Net Current Assets/Liabilities
842,789 GBP2024-01-31
823,352 GBP2023-01-31
Total Assets Less Current Liabilities
955,514 GBP2024-01-31
852,385 GBP2023-01-31
Net Assets/Liabilities
913,228 GBP2024-01-31
611,629 GBP2023-01-31
Equity
Called up share capital
10,057 GBP2024-01-31
10,057 GBP2023-01-31
Retained earnings (accumulated losses)
903,171 GBP2024-01-31
601,572 GBP2023-01-31
Equity
913,228 GBP2024-01-31
611,629 GBP2023-01-31
Average Number of Employees
242023-02-01 ~ 2024-01-31
202022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,000 GBP2024-01-31
8,360 GBP2023-01-31
Computers
93,306 GBP2024-01-31
34,304 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
133,306 GBP2024-01-31
42,664 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,578 GBP2024-01-31
3,226 GBP2023-01-31
Computers
15,003 GBP2024-01-31
10,405 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,581 GBP2024-01-31
13,631 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,352 GBP2023-02-01 ~ 2024-01-31
Computers
4,598 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,950 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
34,422 GBP2024-01-31
5,134 GBP2023-01-31
Computers
78,303 GBP2024-01-31
23,899 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
359 GBP2024-01-31
6,265 GBP2023-01-31
Other Debtors
Current
2,395,749 GBP2024-01-31
1,620,327 GBP2023-01-31
Prepayments
Current
30,859 GBP2024-01-31
20,516 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,426,967 GBP2024-01-31
1,647,108 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,011 GBP2024-01-31
10,083 GBP2023-01-31
Trade Creditors/Trade Payables
Current
54,119 GBP2024-01-31
27,663 GBP2023-01-31
Other Taxation & Social Security Payable
Current
12,716 GBP2024-01-31
16,253 GBP2023-01-31
Other Creditors
Current
1,559,627 GBP2024-01-31
869,256 GBP2023-01-31
Accrued Liabilities
Current
4,500 GBP2024-01-31
4,500 GBP2023-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,011 GBP2024-01-31
10,083 GBP2023-01-31
Between two and five year, Non-current
4,094 GBP2024-01-31
13,861 GBP2023-01-31
Other Creditors
Non-current
216,812 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-01-31
Class 2 ordinary share
5,715 shares2024-01-31
Class 3 ordinary share
5,000 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
373,599 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2023-02-01 ~ 2024-01-31
URBAN CREATION LIMITED
InfoOVAL (1900) LIMITED - 2003-10-31Registered number 04919658Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JYPRIVATE LIMITED COMPANY incorporated on 2003-10-02 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.