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
4
- 1
Tuddenham, Graham Dennis
Born in June 1949Individual (8 offsprings)Officer
2005-01-19 ~ nowOF - Director → CIF 0 - 2
Pailes, Rachel Elinor
Born in May 1979Individual (4 offsprings)Officer 2018-07-23 ~ nowOF - Director → CIF 0Mrs Rachel Elinor Pailes
Born in May 1979Individual (4 offsprings)Person with significant control 2018-07-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Rushton, Maxine Sarah
Born in January 1977Individual (3 offsprings)Officer 2018-07-23 ~ nowOF - Director → CIF 0Mrs Maxine Sarah Rushton
Born in January 1977Individual (3 offsprings)Person with significant control 2018-07-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Tuddenham, Mary Elizabeth
Born in November 1953Individual (9 offsprings)Officer 2005-08-01 ~ nowOF - Director → CIF 0Tuddenham, Mary Elizabeth
Individual (9 offsprings)Officer 2005-01-19 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Mr Graham Dennis Tuddenham
Born in June 1949Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2018-07-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hill, Melvyn
Management Consultant born in September 1941Individual (4 offsprings)Officer 2005-08-01 ~ 2006-09-17OF - Director → CIF 0 - 3
Mrs Mary Elizabeth Tuddenham
Born in November 1953Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2018-07-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
4th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (1 parent, 284 offsprings)Equity (Company account)1 GBP2024-12-31Officer2005-01-19 ~ 2005-01-19PE - Nominee Secretary → CIF 0
Company in focus
UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED
Previous name
INSIGHT CALL CENTRE INTERNATIONAL LIMITED - 2006-10-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment
29,334 GBP2024-10-31
31,342 GBP2023-10-31
Total Inventories
6,800 GBP2023-10-31
Debtors
2,577,061 GBP2024-10-31
2,239,470 GBP2023-10-31
Cash at bank and in hand
456,561 GBP2024-10-31
827,703 GBP2023-10-31
Current Assets
3,033,622 GBP2024-10-31
3,073,973 GBP2023-10-31
Net Current Assets/Liabilities
3,005,764 GBP2024-10-31
3,045,318 GBP2023-10-31
Total Assets Less Current Liabilities
3,035,098 GBP2024-10-31
3,076,660 GBP2023-10-31
Net Assets/Liabilities
3,031,978 GBP2024-10-31
3,073,523 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
3,030,978 GBP2024-10-31
3,072,523 GBP2023-10-31
Equity
3,031,978 GBP2024-10-31
3,073,523 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,321 GBP2024-10-31
27,321 GBP2023-10-31
Furniture and fittings
1,922 GBP2024-10-31
3,569 GBP2023-10-31
Computers
2,507 GBP2024-10-31
3,037 GBP2023-10-31
Improvements to leasehold property
17,346 GBP2024-10-31
17,346 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
49,096 GBP2024-10-31
51,273 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,647 GBP2023-11-01 ~ 2024-10-31
Computers
-530 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-2,177 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,015 GBP2024-10-31
1,152 GBP2023-10-31
Computers
1,401 GBP2024-10-31
1,433 GBP2023-10-31
Improvements to leasehold property
17,346 GBP2024-10-31
17,346 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,762 GBP2024-10-31
19,931 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
384 GBP2023-11-01 ~ 2024-10-31
Computers
391 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
775 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-521 GBP2023-11-01 ~ 2024-10-31
Computers
-423 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-944 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
27,321 GBP2024-10-31
27,321 GBP2023-10-31
Furniture and fittings
907 GBP2024-10-31
2,417 GBP2023-10-31
Computers
1,106 GBP2024-10-31
1,604 GBP2023-10-31
Trade Debtors/Trade Receivables
960 GBP2024-10-31
4,800 GBP2023-10-31
Other Debtors
2,576,101 GBP2024-10-31
2,234,670 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
537 GBP2024-10-31
2,344 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,678 GBP2024-10-31
8,523 GBP2023-10-31
Other Creditors
Amounts falling due within one year
22,643 GBP2024-10-31
22,751 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED
InfoINSIGHT CALL CENTRE INTERNATIONAL LIMITED - 2006-10-05Registered number 05336738Carpenters Barn, 45a Norwich Common, Wymondham NR18 0SWPRIVATE LIMITED COMPANY incorporated on 2005-01-19 (20 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 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.