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
    Rushton, Maxine Sarah
    Teacher born in January 1977
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mrs Maxine Sarah Rushton
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tuddenham, Mary Elizabeth
    Finance Director born in November 1953
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Tuddenham, Mary Elizabeth
    Individual (9 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Tuddenham, Graham Dennis
    Co Director born in June 1949
    Individual (8 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Pailes, Rachel Elinor
    Physiotherapist born in May 1979
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mrs Rachel Elinor Pailes
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hill, Melvyn
    Management Consultant born in September 1941
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-09-17
    OF - Director → CIF 0
  • 2
    Mrs Mary Elizabeth Tuddenham
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Graham Dennis Tuddenham
    Born in June 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-19 ~ 2005-01-19
    PE - Nominee Secretary → CIF 0
parent relation
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
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment
31,342 GBP2023-10-31
32,243 GBP2022-10-31
Total Inventories
6,800 GBP2023-10-31
Debtors
2,239,470 GBP2023-10-31
2,257,162 GBP2022-10-31
Cash at bank and in hand
827,703 GBP2023-10-31
881,885 GBP2022-10-31
Current Assets
3,073,973 GBP2023-10-31
3,139,047 GBP2022-10-31
Net Current Assets/Liabilities
3,045,318 GBP2023-10-31
3,112,904 GBP2022-10-31
Total Assets Less Current Liabilities
3,076,660 GBP2023-10-31
3,145,147 GBP2022-10-31
Net Assets/Liabilities
3,073,523 GBP2023-10-31
3,142,158 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
3,072,523 GBP2023-10-31
3,141,158 GBP2022-10-31
Equity
3,073,523 GBP2023-10-31
3,142,158 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,321 GBP2023-10-31
27,321 GBP2022-10-31
Furniture and fittings
3,569 GBP2023-10-31
3,569 GBP2022-10-31
Computers
3,037 GBP2023-10-31
3,664 GBP2022-10-31
Improvements to leasehold property
17,346 GBP2023-10-31
17,346 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
51,273 GBP2023-10-31
51,900 GBP2022-10-31
Property, Plant & Equipment - Disposals
Computers
-1,455 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-1,455 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,152 GBP2023-10-31
438 GBP2022-10-31
Computers
1,433 GBP2023-10-31
1,873 GBP2022-10-31
Improvements to leasehold property
17,346 GBP2023-10-31
17,346 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,931 GBP2023-10-31
19,657 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
714 GBP2022-11-01 ~ 2023-10-31
Computers
497 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,211 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-937 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-937 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
27,321 GBP2023-10-31
27,321 GBP2022-10-31
Furniture and fittings
2,417 GBP2023-10-31
3,131 GBP2022-10-31
Computers
1,604 GBP2023-10-31
1,791 GBP2022-10-31
Trade Debtors/Trade Receivables
4,800 GBP2023-10-31
1,009 GBP2022-10-31
Other Debtors
2,234,670 GBP2023-10-31
2,256,153 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,344 GBP2023-10-31
1,574 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,523 GBP2023-10-31
1,918 GBP2022-10-31
Other Creditors
Amounts falling due within one year
22,751 GBP2023-10-31
22,651 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
1,000 shares2022-10-31
  • UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED
    Info
    INSIGHT CALL CENTRE INTERNATIONAL LIMITED - 2006-10-05
    Registered number 05336738
    Carpenters Barn, 45a Norwich Common, Wymondham NR18 0SW
    Private Limited Company incorporated on 2005-01-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.