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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 3
  • 1
    Helen Catherine Haywood
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallis, Malcolm Norman Burgon
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wallis, Angus Atkin Burgon
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ now
    OF - Director → CIF 0
    Mr Angus Atkin Burgon Wallis
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Angus Atkin Burgon Wallis
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressMansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (4 parents, 162 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-07-15 ~ 2007-06-29
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-15 ~ 2005-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UGBOROUGH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
215 GBP2023-09-30
723 GBP2022-09-30
Fixed Assets - Investments
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Fixed Assets
40,215 GBP2023-09-30
40,723 GBP2022-09-30
Debtors
44 GBP2023-09-30
44 GBP2022-09-30
Creditors
Current
9,662 GBP2023-09-30
8,104 GBP2022-09-30
Net Current Assets/Liabilities
-9,618 GBP2023-09-30
-8,060 GBP2022-09-30
Total Assets Less Current Liabilities
30,597 GBP2023-09-30
32,663 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
30,595 GBP2023-09-30
32,661 GBP2022-09-30
Equity
30,597 GBP2023-09-30
32,663 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,306 GBP2022-09-30
Computers
2,729 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,035 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,306 GBP2023-09-30
2,306 GBP2022-09-30
Computers
2,514 GBP2023-09-30
2,006 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,820 GBP2023-09-30
4,312 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
508 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
215 GBP2023-09-30
723 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
40,000 GBP2022-09-30
Other Investments Other Than Loans
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
44 GBP2023-09-30
44 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
1,548 GBP2022-09-30
Other Creditors
Current
9,661 GBP2023-09-30
6,556 GBP2022-09-30

  • UGBOROUGH LIMITED
    Info
    Registered number 05510309
    icon of address5 The Quadrant, Coventry CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.