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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 3
  • 1
    Ellis, Matthew
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Eyre, Paul Robert
    Born in September 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ now
    OF - Director → CIF 0
  • 3
    PAUL EYRE (HOLDINGS) LIMITED - now
    EVER 2497 LIMITED - 2005-01-11
    icon of addressMoorhead House, Moorhead Way, Bramley, Rotherham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,681,800 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Grayson, Deborah
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2019-05-03
    OF - Director → CIF 0
    Mrs Deborah Grayson
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Paul Robert Eyre
    Born in September 1958
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grayson, Paul Anthony
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 4
    HALLMINE LIMITED - 1992-06-24
    icon of address20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-13 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-13 ~ 2004-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UC DEVELOPMENTS LIMITED

Previous name
WILLOUGHBY (464) LIMITED - 2004-02-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,655 GBP2024-09-30
5,214 GBP2023-09-28
Investment Property
5,328,053 GBP2024-09-30
4,732,673 GBP2023-09-28
Fixed Assets
5,332,708 GBP2024-09-30
4,737,887 GBP2023-09-28
Debtors
605,208 GBP2024-09-30
517,242 GBP2023-09-28
Cash at bank and in hand
41,823 GBP2024-09-30
14,280 GBP2023-09-28
Current Assets
1,379,940 GBP2024-09-30
1,264,431 GBP2023-09-28
Net Current Assets/Liabilities
-137,688 GBP2024-09-30
20,162 GBP2023-09-28
Total Assets Less Current Liabilities
5,195,020 GBP2024-09-30
4,758,049 GBP2023-09-28
Net Assets/Liabilities
3,418,568 GBP2024-09-30
2,865,351 GBP2023-09-28
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-28
Retained earnings (accumulated losses)
3,418,566 GBP2024-09-30
2,865,349 GBP2023-09-28
Equity
3,418,568 GBP2024-09-30
2,865,351 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-30
02022-10-01 ~ 2023-09-28
Property, Plant & Equipment - Gross Cost
Other
58,797 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,142 GBP2024-09-30
53,583 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
559 GBP2023-09-29 ~ 2024-09-30
Property, Plant & Equipment
Other
4,655 GBP2024-09-30
5,214 GBP2023-09-28
Investment Property - Fair Value Model
5,328,053 GBP2024-09-30
4,732,673 GBP2023-09-28
Trade Debtors/Trade Receivables
Current
8,581 GBP2024-09-30
668 GBP2023-09-28
Amounts Owed By Related Parties
107,933 GBP2024-09-30
Current
76,372 GBP2023-09-28
Other Debtors
Amounts falling due within one year
488,694 GBP2024-09-30
440,202 GBP2023-09-28
Debtors
Current, Amounts falling due within one year
605,208 GBP2024-09-30
Amounts falling due within one year, Current
517,242 GBP2023-09-28
Bank Borrowings/Overdrafts
Current
143,000 GBP2024-09-30
143,000 GBP2023-09-28
Trade Creditors/Trade Payables
Current
53,212 GBP2024-09-30
31,501 GBP2023-09-28
Amounts owed to group undertakings
Current
1,135,046 GBP2024-09-30
815,152 GBP2023-09-28
Other Taxation & Social Security Payable
Current
110,569 GBP2024-09-30
68,132 GBP2023-09-28
Other Creditors
Current
75,801 GBP2024-09-30
186,484 GBP2023-09-28
Creditors
Current
1,517,628 GBP2024-09-30
1,244,269 GBP2023-09-28
Bank Borrowings/Overdrafts
Non-current
1,644,500 GBP2024-09-30
1,768,567 GBP2023-09-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-29 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-28

Related profiles found in government register
  • UC DEVELOPMENTS LIMITED
    Info
    WILLOUGHBY (464) LIMITED - 2004-02-17
    Registered number 04929929
    icon of addressMoorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire S66 1YY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • UC DEVELOPMENTS LIMITED
    S
    Registered number 04929929
    icon of addressMoorhead House, Moorhead Way Off Bawtry Road, Bramley, Rotherham, United Kingdom, S66 1YY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMoorhead House Moorhead Way Off Bawtry Road, Bramley, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.