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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
    Mrs Sarah Jane Brecknell
    Born in September 1974
    Individual (25 offsprings)
    Person with significant control
    2022-06-21 ~ 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
    Brecknell, Sarah
    Individual (1 offspring)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Puddy, Lynda Jane
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 4
    Goodwill, Sarah Jane
    Financial Manager
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 5
    Sheward, Darren Paul
    Director born in April 1966
    Individual (33 offsprings)
    Officer
    2003-10-24 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    Brecknell, Jonathan
    Born in November 1970
    Individual (73 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
    Brecknell, Jonathan
    Director
    Individual (73 offsprings)
    Officer
    2005-04-05 ~ 2010-10-02
    OF - Secretary → CIF 0
    Mr Jonathan Brecknell
    Born in November 1970
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Stevens, Leah Marguerita
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2003-10-02 ~ 2003-10-24
    OF - Nominee Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2003-10-02 ~ 2003-10-24
    OF - Nominee Director → CIF 0
  • 10
    AFB COMPANY SECRETARIAL SERVICES LIMITED
    - now 04236560
    ACCOUNTS FOR BUSINESS LIMITED - 2003-02-05
    3 Coldharbour Business Park, Sherborne, Dorset
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2004-10-15 ~ 2005-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN CREATION LIMITED

Period: 2003-10-31 ~ now
Company number: 04919658
Registered names
URBAN CREATION LIMITED - now
OVAL (1900) LIMITED - 2003-10-31 05086493... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
02024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
643,790 GBP2025-01-31
112,725 GBP2024-01-31
Debtors
2,337,729 GBP2025-01-31
2,428,667 GBP2024-01-31
Cash at bank and in hand
112,547 GBP2025-01-31
84,755 GBP2024-01-31
Current Assets
2,450,276 GBP2025-01-31
2,513,422 GBP2024-01-31
Creditors
Current
293,857 GBP2025-01-31
130,554 GBP2024-01-31
Net Current Assets/Liabilities
2,156,419 GBP2025-01-31
2,382,868 GBP2024-01-31
Total Assets Less Current Liabilities
2,800,209 GBP2025-01-31
2,495,593 GBP2024-01-31
Net Assets/Liabilities
430,094 GBP2025-01-31
913,228 GBP2024-01-31
Equity
Called up share capital
10,057 GBP2025-01-31
10,057 GBP2024-01-31
Retained earnings (accumulated losses)
420,037 GBP2025-01-31
903,171 GBP2024-01-31
Equity
430,094 GBP2025-01-31
913,228 GBP2024-01-31
Average Number of Employees
292024-02-01 ~ 2025-01-31
242023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,000 GBP2025-01-31
40,000 GBP2024-01-31
Computers
133,224 GBP2025-01-31
93,306 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
707,388 GBP2025-01-31
133,306 GBP2024-01-31
Furniture and fittings
534,164 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,741 GBP2025-01-31
5,578 GBP2024-01-31
Computers
30,053 GBP2025-01-31
15,003 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,598 GBP2025-01-31
20,581 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,804 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
5,163 GBP2024-02-01 ~ 2025-01-31
Computers
15,050 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,017 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,804 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
511,360 GBP2025-01-31
Motor vehicles
29,259 GBP2025-01-31
34,422 GBP2024-01-31
Computers
103,171 GBP2025-01-31
78,303 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
510,417 GBP2025-01-31
359 GBP2024-01-31
Other Debtors
Current
4,610 GBP2025-01-31
1,700 GBP2024-01-31
Prepayments
Current
43,510 GBP2025-01-31
30,859 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
558,537 GBP2025-01-31
Amounts falling due within one year, Current
32,918 GBP2024-01-31
Other Debtors
Non-current
1,779,192 GBP2025-01-31
2,395,749 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,271 GBP2025-01-31
10,011 GBP2024-01-31
Trade Creditors/Trade Payables
Current
178,577 GBP2025-01-31
54,119 GBP2024-01-31
Other Taxation & Social Security Payable
Current
14,973 GBP2025-01-31
12,716 GBP2024-01-31
Other Creditors
Current
4,830 GBP2025-01-31
21,248 GBP2024-01-31
Accrued Liabilities
Current
3,000 GBP2025-01-31
4,500 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,685 GBP2025-01-31
Between one and two years, Non-current
10,011 GBP2024-01-31
Between two and five year, Non-current
4,094 GBP2024-01-31
Other Creditors
Non-current
2,205,658 GBP2025-01-31
1,540,079 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-01-31
Class 2 ordinary share
5,715 shares2025-01-31
Class 3 ordinary share
5,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-325,434 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-157,700 GBP2024-02-01 ~ 2025-01-31
  • URBAN CREATION LIMITED
    Info
    OVAL (1900) LIMITED - 2003-10-31
    Registered number 04919658
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.