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
Active 6
  • 1
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Enderby, Simon
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mullett, Alan Vivian
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 2
    Phillips, John
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2005-12-05
    OF - Director → CIF 0
  • 3
    Fewtrell, Andrew Thomas
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2018-12-19
    OF - Director → CIF 0
    Mr Andrew Thomas Fewtrell
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mills, Steven Geoffrey
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 5
    Mr Simon Enderby
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Fewtrell, Jean
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 7
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Jones, Gareth Thomas
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UP AND UNDER GROUP LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16,233 GBP2017-05-31
3,934 GBP2016-05-31
Fixed Assets - Investments
250,375 GBP2017-05-31
250,375 GBP2016-05-31
Fixed Assets
266,608 GBP2017-05-31
254,309 GBP2016-05-31
Debtors
281,389 GBP2017-05-31
56,504 GBP2016-05-31
Cash at bank and in hand
671,181 GBP2017-05-31
38,338 GBP2016-05-31
Current Assets
952,570 GBP2017-05-31
94,842 GBP2016-05-31
Creditors
Current
266,082 GBP2017-05-31
306,009 GBP2016-05-31
Net Current Assets/Liabilities
686,488 GBP2017-05-31
-211,167 GBP2016-05-31
Total Assets Less Current Liabilities
953,096 GBP2017-05-31
43,142 GBP2016-05-31
Equity
Called up share capital
200 GBP2017-05-31
200 GBP2016-05-31
Retained earnings (accumulated losses)
952,896 GBP2017-05-31
42,942 GBP2016-05-31
Equity
953,096 GBP2017-05-31
43,142 GBP2016-05-31
Average Number of Employees
92016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Gross Cost
366,883 GBP2017-05-31
346,131 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,650 GBP2017-05-31
342,197 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,453 GBP2016-06-01 ~ 2017-05-31
Related profiles found in government register
  • UP AND UNDER GROUP LIMITED
    Info
    Registered number 05435793
    icon of addressSpring Lodge Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • UP AND UNDER GROUP LIMITED
    S
    Registered number 05435793
    icon of addressCoppice House, Quakers Coppice, Crewe, Cheshire, United Kingdom, CW1 6FA
    UNITED KINGDOM
    CIF 1
  • UP AND UNDER GROUP LIMITED
    S
    Registered number 05435793
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Frodsham, Cheshire, England, WA6 0AR
    Private Limited Company in Companies House, England
    CIF 2
  • UP AND UNDER GROUP LIMITED
    S
    Registered number 05435793
    icon of addressSpring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSpring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,308 GBP2017-05-31
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSpring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (6 parents)
    Equity (Company account)
    140,724 GBP2017-05-31
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address4385, Oc358676: Companies House Default Address, Cardiff
    Dissolved Corporate (40 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2017-01-09
    CIF 1 - LLP Member → ME
  • 2
    icon of addressSpring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,312,393 GBP2025-04-06
    Person with significant control
    icon of calendar 2017-12-20 ~ 2023-12-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.