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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.

Parent entities and officers
Active 2
  • 1
    Sandom, Robert
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Mr Robert Sandom
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clark, Gregory James
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
    Mr Gregory James Clark
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Benjamin, Richard Lee
    Managing Director born in June 1971
    Individual
    Officer
    2003-10-09 ~ 2018-02-09
    OF - Director → CIF 0
    Mr Richard Lee Benjamin
    Born in June 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-09
    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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Broadberry, Pamela Jayne
    Director born in April 1962
    Individual
    Officer
    2003-10-09 ~ 2024-08-27
    OF - Director → CIF 0
    Broadberry, Pamela Jayne
    Finance Hr Director
    Individual
    Officer
    2003-10-09 ~ 2024-08-27
    OF - Secretary → CIF 0
    Mrs Pamela-jayne Broadberry
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-27
    PE - Right to appoint or remove directors as a member of a firm → 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    NVF GP LIMITED - now
    NVF I GP LIMITED - 2007-06-19
    YORK PLACE (NO. 304) LIMITED - 2003-12-15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    PE - Nominee Director → CIF 0
    2003-10-09 ~ 2003-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UBER AGENCY LIMITED

Previous name
NEW APPETITE LIMITED - 2003-11-27
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,654 GBP2024-12-31
28,492 GBP2023-12-31
Fixed Assets
26,654 GBP2024-12-31
28,492 GBP2023-12-31
Debtors
294,970 GBP2024-12-31
286,801 GBP2023-12-31
Cash at bank and in hand
487,018 GBP2024-12-31
940,184 GBP2023-12-31
Current Assets
781,988 GBP2024-12-31
1,226,985 GBP2023-12-31
Net Current Assets/Liabilities
449,151 GBP2024-12-31
938,475 GBP2023-12-31
Total Assets Less Current Liabilities
475,805 GBP2024-12-31
966,967 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-34,046 GBP2023-12-31
Net Assets/Liabilities
469,426 GBP2024-12-31
925,798 GBP2023-12-31
Equity
Called up share capital
55 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Other miscellaneous reserve
46 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
469,325 GBP2024-12-31
925,697 GBP2023-12-31
879,657 GBP2023-01-01
Equity
469,426 GBP2024-12-31
925,798 GBP2023-12-31
879,758 GBP2023-01-01
Capital redemption reserve
46 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
140,693 GBP2024-01-01 ~ 2024-12-31
308,776 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
140,693 GBP2024-01-01 ~ 2024-12-31
308,776 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
140,693 GBP2024-01-01 ~ 2024-12-31
308,776 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
140,693 GBP2024-01-01 ~ 2024-12-31
308,776 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-203,875 GBP2024-01-01 ~ 2024-12-31
-262,736 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-203,875 GBP2024-01-01 ~ 2024-12-31
-262,736 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-597,065 GBP2024-01-01 ~ 2024-12-31
-262,736 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-597,065 GBP2024-01-01 ~ 2024-12-31
-262,736 GBP2023-01-01 ~ 2023-12-31
Called up share capital
-45 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
182024-01-01 ~ 2024-12-31
Office equipment
182024-01-01 ~ 2024-12-31
Computers
182024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,594 GBP2024-12-31
17,594 GBP2023-12-31
Furniture and fittings
141,421 GBP2024-12-31
141,421 GBP2023-12-31
Office equipment
152,019 GBP2024-12-31
148,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
313,764 GBP2024-12-31
310,616 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-2,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,594 GBP2023-12-31
Furniture and fittings
135,208 GBP2023-12-31
Office equipment
128,732 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
282,126 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,118 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,594 GBP2024-12-31
Furniture and fittings
136,326 GBP2024-12-31
Office equipment
132,052 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,110 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,095 GBP2024-12-31
6,213 GBP2023-12-31
Office equipment
19,967 GBP2024-12-31
20,140 GBP2023-12-31
Cash and Cash Equivalents
487,018 GBP2024-12-31
940,184 GBP2023-12-31
Bank Borrowings
Non-current
34,046 GBP2023-12-31
Creditors
Non-current
34,046 GBP2023-12-31
Total Borrowings
34,046 GBP2024-12-31
99,642 GBP2023-12-31
Net Deferred Tax Liability/Asset
6,379 GBP2024-12-31
7,123 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,379 GBP2024-12-31
7,123 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
  • UBER AGENCY LIMITED
    Info
    NEW APPETITE LIMITED - 2003-11-27
    Registered number 04927888
    Corn Mill B10, Tileyard North, Unit 1.4, First Floor, Wakefield WF1 5FT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
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.