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 1
  • Gaskell, Sean
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Shah, Natasha
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 2
    Elzas, Dave John
    Group Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2015-12-24 ~ 2016-07-19
    OF - Director → CIF 0
  • 3
    Van Den Berg, Philip
    Director born in February 1958
    Individual
    Officer
    2016-04-06 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Shah, Neal
    Company Director born in February 1978
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2017-02-06
    OF - Director → CIF 0
  • 5
    Vassiliev, Vladisllav Igorevich
    Director born in April 1983
    Individual
    Officer
    2005-05-06 ~ 2007-06-07
    OF - Director → CIF 0
    Vassiliev, Vladisllav Igorevich
    Individual
    Officer
    2005-05-06 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 6
    Evans, Mark
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2007-06-07
    OF - Director → CIF 0
  • 7
    Audin, Dominique Claude
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2015-12-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    29, Suite B 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2008-12-11 ~ 2011-04-26
    PE - Secretary → CIF 0
  • 9
    Coastal Building, Wickham’s Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-11-30 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URT1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service 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.
Tangible fixed assets
640,734 GBP2016-05-31
681 GBP2015-05-31
Fixed Assets
640,734 GBP2016-05-31
681 GBP2015-05-31
Inventory/Stocks
237,552 GBP2016-05-31
308,117 GBP2015-05-31
Debtors
1,258,721 GBP2016-05-31
323,348 GBP2015-05-31
Cash at bank and in hand
7,424 GBP2016-05-31
217,032 GBP2015-05-31
Current Assets
1,503,697 GBP2016-05-31
848,497 GBP2015-05-31
Current liabilities
-511,269 GBP2016-05-31
-237,325 GBP2015-05-31
Net Current Assets/Liabilities
992,428 GBP2016-05-31
611,172 GBP2015-05-31
Total Assets Less Current Liabilities
1,633,162 GBP2016-05-31
611,853 GBP2015-05-31
Non-current liabilities
-1,541,503 GBP2016-05-31
-350,000 GBP2015-05-31
Net assets/liabilities including pension asset/liability
91,659 GBP2016-05-31
261,853 GBP2015-05-31
Called-up share capital
100,000 GBP2016-05-31
100 GBP2015-05-31
Share premium account
588,281 GBP2016-05-31
0 GBP2015-05-31
Retained earnings
-596,622 GBP2016-05-31
261,753 GBP2015-05-31
Shareholder's fund
91,659 GBP2016-05-31
261,853 GBP2015-05-31
Intangible fixed assets - Cost/valuation
517,000 GBP2016-05-31
517,000 GBP2015-05-31
Intangible fixed assets - Accumulated amortisation/impairment
517,000 GBP2016-05-31
517,000 GBP2015-05-31
Cost/valuation of tangible fixed assets
669,173 GBP2016-05-31
28,748 GBP2015-05-31
Depreciation of tangible fixed assets
28,439 GBP2016-05-31
28,067 GBP2015-05-31
Depreciation expense of tangible fixed assets in the period
372 GBP2015-06-01 ~ 2016-05-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2016-05-31
100 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
100,000 GBP2016-05-31
100 GBP2015-05-31

  • URT1 LIMITED
    Info
    Registered number 05445039
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2005-05-06 and dissolved on 2020-02-04 (14 years 8 months). The company status is Dissolved.
    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.