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
Hartley, Gavin Michael
Born in March 1976Individual (31 offsprings)Officer
2024-06-06 ~ nowOF - Director → CIF 0 - 2
Hartley, Benjamin Paul
Born in March 1978Individual (23 offsprings)Officer 2024-06-06 ~ nowOF - Director → CIF 0 - 3
Urmson, Robert John
Born in February 1968Individual (7 offsprings)Officer 2005-02-03 ~ nowOF - Director → CIF 0 - 4
Kellet Street Works, Fellery Street, Chorley, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)650,160 GBP2023-07-01 ~ 2024-12-31Person with significant control 2022-03-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Horton, Paul John
Director born in August 1966Individual (10 offsprings)Officer 2024-06-06 ~ 2025-06-13OF - Director → CIF 0 - 2
Instant Companies Limited
IndividualOfficer 2005-02-03 ~ 2005-02-03OF - Director → CIF 0 - 3
Bolter, Andrew Christopher
Director born in December 1970Individual (20 offsprings)Officer 2025-06-13 ~ 2025-07-31OF - Director → CIF 0 - 4
Hind, Graham Paul
Engineer born in May 1966Individual (1 offspring)Officer 2008-11-18 ~ 2009-02-13OF - Director → CIF 0 - 5
Urmson, Louise Mary
Company Secretary born in May 1969Individual (2 offsprings)Officer 2005-02-03 ~ 2024-06-06OF - Director → CIF 0Urmson, Louise Mary
Company SecretaryIndividual (2 offsprings)Officer 2005-02-03 ~ 2024-06-06OF - Secretary → CIF 0Mrs Louise Mary Urmson
Born in May 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Mr Robert John Urmson
Born in December 1968Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2022-03-31PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Swift Incorporations Limited
IndividualOfficer 2005-02-03 ~ 2005-02-03OF - Nominee Secretary → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-02-03 ~ 2005-02-03PE - Nominee Secretary → CIF 0
- 91, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2005-02-03 ~ 2005-02-03PE - Nominee Director → CIF 0
Company in focus
R J URMSON COMMISSIONING ENGINEERS LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
222023-07-01 ~ 2024-12-31
172022-07-01 ~ 2023-06-30
Intangible Assets
923,624 GBP2024-12-31
30,000 GBP2023-06-30
Property, Plant & Equipment
228,073 GBP2024-12-31
178,170 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-06-30
Fixed Assets
1,151,797 GBP2024-12-31
208,270 GBP2023-06-30
Total Inventories
48,087 GBP2024-12-31
49,581 GBP2023-06-30
Debtors
Current
1,255,944 GBP2024-12-31
1,345,447 GBP2023-06-30
Cash at bank and in hand
149,249 GBP2024-12-31
34,679 GBP2023-06-30
Current Assets
1,453,280 GBP2024-12-31
1,429,707 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-398,419 GBP2023-06-30
Net Current Assets/Liabilities
-290,306 GBP2024-12-31
1,031,288 GBP2023-06-30
Total Assets Less Current Liabilities
861,491 GBP2024-12-31
1,239,558 GBP2023-06-30
Net Assets/Liabilities
784,111 GBP2024-12-31
1,100,062 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
784,011 GBP2024-12-31
1,099,962 GBP2023-06-30
969,644 GBP2022-07-01
Equity
784,111 GBP2024-12-31
1,100,062 GBP2023-06-30
969,744 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
304,049 GBP2023-07-01 ~ 2024-12-31
455,318 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
304,049 GBP2023-07-01 ~ 2024-12-31
455,318 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
304,049 GBP2023-07-01 ~ 2024-12-31
455,318 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
304,049 GBP2023-07-01 ~ 2024-12-31
455,318 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-620,000 GBP2023-07-01 ~ 2024-12-31
-325,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-620,000 GBP2023-07-01 ~ 2024-12-31
-325,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-620,000 GBP2023-07-01 ~ 2024-12-31
-325,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-620,000 GBP2023-07-01 ~ 2024-12-31
-325,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-07-01 ~ 2024-12-31
Motor vehicles
202023-07-01 ~ 2024-12-31
Office equipment
152023-07-01 ~ 2024-12-31
Computers
332023-07-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
1,143,318 GBP2024-12-31
180,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
219,694 GBP2024-12-31
150,000 GBP2023-06-30
Intangible Assets
Goodwill
923,624 GBP2024-12-31
30,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,426 GBP2024-12-31
145,834 GBP2023-06-30
Motor vehicles
192,096 GBP2024-12-31
161,770 GBP2023-06-30
Office equipment
42,337 GBP2024-12-31
34,561 GBP2023-06-30
Computers
62,473 GBP2024-12-31
38,742 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
452,332 GBP2024-12-31
380,907 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-75,119 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-75,119 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
77,164 GBP2023-06-30
Motor vehicles
72,835 GBP2023-06-30
Office equipment
20,583 GBP2023-06-30
Computers
32,155 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
202,737 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,910 GBP2023-07-01 ~ 2024-12-31
Computers, Owned/Freehold
10,529 GBP2023-07-01 ~ 2024-12-31
Owned/Freehold
36,117 GBP2023-07-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
29,687 GBP2023-07-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
29,687 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-44,282 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,282 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,439 GBP2024-12-31
Motor vehicles
64,150 GBP2024-12-31
Office equipment
24,986 GBP2024-12-31
Computers
42,684 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,259 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
62,987 GBP2024-12-31
68,670 GBP2023-06-30
Motor vehicles
127,946 GBP2024-12-31
88,935 GBP2023-06-30
Office equipment
17,351 GBP2024-12-31
13,978 GBP2023-06-30
Computers
19,789 GBP2024-12-31
6,587 GBP2023-06-30
Motor vehicles, Under hire purchased contracts or finance leases
116,133 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
51,662 GBP2023-06-30
Finished Goods/Goods for Resale
48,087 GBP2024-12-31
49,581 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
539,511 GBP2024-12-31
237,215 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
434,821 GBP2024-12-31
366,427 GBP2023-06-30
Other Debtors
Current
154,194 GBP2024-12-31
531,999 GBP2023-06-30
Prepayments/Accrued Income
Current
51,558 GBP2024-12-31
41,468 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
75,860 GBP2024-12-31
168,338 GBP2023-06-30
Bank Borrowings
Current
43,200 GBP2023-06-30
Trade Creditors/Trade Payables
Current
126,279 GBP2024-12-31
66,634 GBP2023-06-30
Amounts owed to group undertakings
Current
1,283,556 GBP2024-12-31
104,898 GBP2023-06-30
Corporation Tax Payable
Current
43,357 GBP2023-06-30
Taxation/Social Security Payable
Current
174,351 GBP2024-12-31
111,814 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
46,350 GBP2024-12-31
10,488 GBP2023-06-30
Other Creditors
Current
1,549 GBP2024-12-31
1,678 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
111,501 GBP2024-12-31
16,350 GBP2023-06-30
Creditors
Current
1,743,586 GBP2024-12-31
398,419 GBP2023-06-30
Bank Borrowings
Non-current
82,800 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
29,965 GBP2024-12-31
20,057 GBP2023-06-30
Creditors
Non-current
29,965 GBP2024-12-31
102,857 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
43,200 GBP2023-06-30
Total Borrowings
126,000 GBP2023-06-30
Minimum gross finance lease payments owing
76,315 GBP2024-12-31
30,545 GBP2023-06-30
Net Deferred Tax Liability/Asset
-47,415 GBP2024-12-31
-36,639 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,776 GBP2023-07-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-36,639 GBP2024-12-31
-36,865 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 05351065
R J URMSON COMMISSIONING ENGINEERS LIMITED
InfoAlton House, Alton Road, Ross-on-wye, Herefordshire HR9 5BPPRIVATE LIMITED COMPANY incorporated on 2005-02-03 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0 R J URMSON COMMISSIONING ENGINEERS LIMITED
SRegistered number 05351065Urmson Commissioning, Kellett Street Works, Fellery Street, Chorley, Lancashire, PR7 1ELPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
- Alton House Alton Road Business Park, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)592,634 GBP2023-07-01 ~ 2024-12-31Person with significant control 2018-06-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.