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
    Dhillon, Sukhvir Kaur
    Director born in February 1988
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Dhillon, Inderpal Singh
    Director born in October 1985
    Individual (11 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Sangha, Amaninder Singh
    Director born in April 1989
    Individual (11 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    676, West Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    239,176 GBP2024-03-31
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hope, Stewart
    Director born in November 1939
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2006-06-12
    OF - Director → CIF 0
  • 2
    Butcher, Louise
    Director born in January 1977
    Individual
    Officer
    2005-09-08 ~ 2005-11-11
    OF - Director → CIF 0
    Butcher, Louise
    Director
    Individual
    Officer
    2005-09-08 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 3
    Dale, Janice
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ 2024-09-13
    OF - Director → CIF 0
    Dale, Janice
    Director
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2024-09-13
    OF - Secretary → CIF 0
    Mrs Janice Dale
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dale, Gordon
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Gordon Dale
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-08 ~ 2005-09-08
    PE - Nominee Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-08 ~ 2005-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBANBASE LETTINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
22,643 GBP2023-09-30
16,765 GBP2022-09-30
Fixed Assets - Investments
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Fixed Assets
24,643 GBP2023-09-30
18,765 GBP2022-09-30
Debtors
747,476 GBP2023-09-30
881,339 GBP2022-09-30
Cash at bank and in hand
475,654 GBP2023-09-30
538,070 GBP2022-09-30
Current Assets
1,223,130 GBP2023-09-30
1,419,409 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-324,775 GBP2023-09-30
-416,449 GBP2022-09-30
Net Current Assets/Liabilities
898,355 GBP2023-09-30
1,002,960 GBP2022-09-30
Total Assets Less Current Liabilities
922,998 GBP2023-09-30
1,021,725 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-09-30
-27,500 GBP2022-09-30
Net Assets/Liabilities
900,277 GBP2023-09-30
990,585 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
900,177 GBP2023-09-30
990,485 GBP2022-09-30
Equity
900,277 GBP2023-09-30
990,585 GBP2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
102,208 GBP2023-09-30
101,303 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,973 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,565 GBP2023-09-30
84,538 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,452 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,425 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
22,643 GBP2023-09-30
16,765 GBP2022-09-30
Other Investments Other Than Loans
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
149,770 GBP2023-09-30
324,278 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
88,461 GBP2023-09-30
83,030 GBP2022-09-30
Other Debtors
Amounts falling due within one year
509,245 GBP2023-09-30
474,031 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
747,476 GBP2023-09-30
881,339 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
28,641 GBP2023-09-30
18,047 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
129,564 GBP2022-09-30
Other Taxation & Social Security Payable
Current
86,538 GBP2023-09-30
126,251 GBP2022-09-30
Other Creditors
Current
199,596 GBP2023-09-30
132,587 GBP2022-09-30
Creditors
Current
324,775 GBP2023-09-30
416,449 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-09-30
27,500 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,250 GBP2023-09-30
11,250 GBP2022-09-30
  • URBANBASE LETTINGS LIMITED
    Info
    Registered number 05557560
    52 Hume Street Byker, Newcastle Upon Tyne, Tyne And Wear NE6 1LN
    Private Limited Company incorporated on 2005-09-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.