logo
explain how to read the page

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 35
  • 1
    Ward, Matthew Stephen
    Surveyor born in January 1964
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2008-08-04
    OF - Director → CIF 0
    Ward, Matthew Stephen
    Chartered Surveyor / Director born in January 1964
    Individual (2 offsprings)
    2009-10-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 2
    Loudon, William
    Surveying born in July 1963
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ 2008-01-12
    OF - Director → CIF 0
  • 3
    Foster, Anthony Charles
    Chartered Surveyor born in July 1975
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2018-07-14
    OF - Director → CIF 0
  • 4
    Haywood, Charles Arthur
    Director Surveyor born in November 1959
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2013-09-02
    OF - Director → CIF 0
  • 5
    Hoile, Richard Tyson
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Nelson, Andrew Stephen
    Chartered Surveyor born in December 1946
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Benson, Richard Christopher
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Paul
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2006-06-16 ~ 2010-12-31
    OF - Director → CIF 0
    Taylor, Paul
    Director
    Individual (10 offsprings)
    Officer
    2008-09-24 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 9
    Clark, Andrew James
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
    Clark, Andrew James
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 10
    Nesbitt, Stephen
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Nesbitt, Stephen
    Director Surveyor born in September 1961
    Individual (2 offsprings)
    2008-09-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 11
    Mckevitt, Michael Bernard
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Rawlings, Tim
    Born in May 1961
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Rawlings, Tim
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Walker, Keith
    Chartered Surveyor born in July 1954
    Individual (3 offsprings)
    Officer
    2008-08-04 ~ 2009-10-16
    OF - Director → CIF 0
  • 14
    Joyce, David Anthony
    Director Surveyor born in October 1950
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2013-04-24
    OF - Director → CIF 0
  • 15
    Mcconnell, William Robert
    Chartered Surveyor born in October 1946
    Individual (5 offsprings)
    Officer
    2006-06-16 ~ 2008-03-06
    OF - Director → CIF 0
  • 16
    Kirsop, Neil William
    Director Surveyor born in March 1956
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2019-10-31
    OF - Director → CIF 0
    Kirsop, Neil William
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2010-03-23
    OF - Secretary → CIF 0
    2011-03-23 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 17
    Venn, Dennis
    Surveyor born in February 1965
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ 2011-10-05
    OF - Director → CIF 0
  • 18
    Rowson, Andrew Derek
    Chartered Surveyor born in April 1966
    Individual (16 offsprings)
    Officer
    2010-02-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Purslow, Paul Simon
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 20
    Gillespie, Hugh Charles Frazer
    Director Surveyor born in July 1974
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2009-04-24
    OF - Director → CIF 0
  • 21
    Trowler, David
    Chartered Surveyor born in June 1966
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Marshall, Garry John
    Chartered Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 23
    Coutts, Paul Ian
    Chartered Surveyor born in October 1946
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2010-11-23
    OF - Director → CIF 0
  • 24
    Cook, Ian
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
  • 25
    Siverns, Neil Frederick
    Chartered Surveyor born in August 1965
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Purslow, Simon Richard
    Chartered Surveyor born in March 1953
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 27
    Harbour, David Michael
    Chartered Surveyor born in August 1961
    Individual (14 offsprings)
    Officer
    2006-06-16 ~ 2011-01-13
    OF - Director → CIF 0
  • 28
    Stirling, Gordon Archibald
    Surveying born in January 1954
    Individual (4 offsprings)
    Officer
    2006-06-09 ~ 2008-01-12
    OF - Director → CIF 0
  • 29
    Mcdonald, Douglas
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 30
    Rollestone, Toby
    Born in May 1968
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Gordon, Malcolm Alan
    Chartered Surveyor born in November 1962
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 32
    Armstrong, Paul
    Engineer born in July 1971
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 33
    Murphy, Damian
    Director/Surveyor born in April 1971
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    OF - Nominee Secretary → CIF 0
  • 35
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UKBS LIMITED

Period: 2021-03-31 ~ now
Company number: 05117003
Registered names
UKBS LIMITED - now
UKBS PLC - 2021-03-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
6,867 GBP2024-04-30
54,832 GBP2023-04-30
Cash at bank and in hand
207,765 GBP2024-04-30
230,956 GBP2023-04-30
Current Assets
214,632 GBP2024-04-30
285,788 GBP2023-04-30
Creditors
Current
1,490 GBP2024-04-30
58,847 GBP2023-04-30
Net Current Assets/Liabilities
213,142 GBP2024-04-30
226,941 GBP2023-04-30
Total Assets Less Current Liabilities
213,142 GBP2024-04-30
226,941 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Capital redemption reserve
80,000 GBP2024-04-30
80,000 GBP2023-04-30
Retained earnings (accumulated losses)
33,142 GBP2024-04-30
46,941 GBP2023-04-30
Equity
213,142 GBP2024-04-30
226,941 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,832 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
6,867 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
6,867 GBP2024-04-30
54,832 GBP2023-04-30
Trade Creditors/Trade Payables
Current
47,783 GBP2023-04-30
Other Taxation & Social Security Payable
Current
-48 GBP2024-04-30
7,114 GBP2023-04-30
Other Creditors
Current
1,538 GBP2024-04-30
3,950 GBP2023-04-30

  • UKBS LIMITED
    Info
    UKBS PLC - 2021-03-31
    UK BUILDING SURVEYORS LIMITED - 2021-03-31
    Registered number 05117003
    Church House, 44 Newland Park, Hull, East Yorkshire HU5 2DW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.