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
Pigott, Jeannie Ritsa
Company Director born in December 1956Individual (5 offsprings)Officer
2016-03-08 ~ nowOF - Director → CIF 0Mrs Jeannie Ritsa Pigott
Born in December 1956Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
King, Kenneth Nicholas
Company Director born in August 1968Individual (20 offsprings)Officer 2005-09-14 ~ nowOF - Director → CIF 0King, Kenneth Nicholas
Company DirectorIndividual (20 offsprings)Officer 2005-09-14 ~ nowOF - Secretary → CIF 0Mr Kenneth Nicholas King
Born in August 1968Individual (20 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Pigott, David Nigel Sefton
Company Director born in August 1960Individual (16 offsprings)Officer 2005-09-14 ~ nowOF - Director → CIF 0Mr David Nigel Sefton Pigott
Born in August 1960Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
King, Sarah Jane
Company Director born in November 1966Individual (5 offsprings)Officer 2016-03-08 ~ nowOF - Director → CIF 0Mrs Sarah Jane King
Born in November 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Taylor, James Daniel
Company Director born in March 1977Individual (27 offsprings)Officer 2005-09-14 ~ 2008-11-30OF - Director → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2005-09-14 ~ 2005-09-14PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2005-09-14 ~ 2005-09-14PE - Nominee Director → CIF 0
Company in focus
URBINA LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,584 GBP2024-04-30
3,240 GBP2023-04-30
Investment Property
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Fixed Assets
203,584 GBP2024-04-30
203,240 GBP2023-04-30
Debtors
Current
57,250 GBP2024-04-30
117,543 GBP2023-04-30
Cash at bank and in hand
109,140 GBP2024-04-30
175,098 GBP2023-04-30
Current Assets
166,390 GBP2024-04-30
292,641 GBP2023-04-30
Net Current Assets/Liabilities
78,661 GBP2024-04-30
-7,741 GBP2023-04-30
Net Assets/Liabilities
282,245 GBP2024-04-30
195,499 GBP2023-04-30
Equity
Called up share capital
401 GBP2024-04-30
401 GBP2023-04-30
Retained earnings (accumulated losses)
280,848 GBP2024-04-30
194,102 GBP2023-04-30
Equity
282,245 GBP2024-04-30
195,499 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,462 GBP2024-04-30
5,456 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,462 GBP2024-04-30
5,456 GBP2023-04-30
Property, Plant & Equipment - Disposals
Office equipment
-1,973 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-1,973 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,878 GBP2024-04-30
2,216 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,878 GBP2024-04-30
2,216 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
535 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
535 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-873 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-873 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Office equipment
3,584 GBP2024-04-30
3,240 GBP2023-04-30
Investment Property - Fair Value Model
200,000 GBP2023-04-30
Trade Debtors/Trade Receivables
10,839 GBP2024-04-30
43,832 GBP2023-04-30
Amounts Owed By Related Parties
10,000 GBP2024-04-30
70,080 GBP2023-04-30
Prepayments
3,871 GBP2024-04-30
3,601 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
57,250 GBP2024-04-30
117,543 GBP2023-04-30
Amounts Owed to Related Parties
44,989 GBP2024-04-30
254,385 GBP2023-04-30
Taxation/Social Security Payable
20,894 GBP2024-04-30
36,433 GBP2023-04-30
- Registered number 05563189
URBINA LIMITED
InfoFreshford House, Redcliffe Way, Bristol BS1 6NLPrivate Limited Company incorporated on 2005-09-14 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.