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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 1
  • Abernethy, Darren
    Born in November 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
    Abernethy, Darren
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Darren Abernethy
    Born in November 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gray, John Hodge
    Operations Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2010-12-09
    OF - Director → CIF 0
    Gay, John
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Dilkes, Brian
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2009-09-08 ~ 2013-12-25
    OF - Director → CIF 0
  • 3
    Smith, Andrew
    Director born in May 1962
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Abernethy, Duncan
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2016-01-06
    OF - Director → CIF 0
  • 5
    Miller, David Martin
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UKRT GROUP LIMITED

Previous name
UK FM GROUP LIMITED - 2015-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,645 GBP2024-12-31
2,544 GBP2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
246,856 GBP2023-12-31
Fixed Assets
51,645 GBP2024-12-31
249,400 GBP2023-12-31
Debtors
170,151 GBP2024-12-31
692,516 GBP2023-12-31
Cash at bank and in hand
871,475 GBP2024-12-31
695,784 GBP2023-12-31
Current Assets
1,041,626 GBP2024-12-31
1,388,300 GBP2023-12-31
Creditors
Current
3,817 GBP2024-12-31
3,813 GBP2023-12-31
Net Current Assets/Liabilities
1,037,809 GBP2024-12-31
1,384,487 GBP2023-12-31
Total Assets Less Current Liabilities
1,089,454 GBP2024-12-31
1,633,887 GBP2023-12-31
Equity
Called up share capital
3,200 GBP2024-12-31
3,200 GBP2023-12-31
Share premium
468,904 GBP2024-12-31
468,904 GBP2023-12-31
Capital redemption reserve
6,800 GBP2024-12-31
6,800 GBP2023-12-31
Retained earnings (accumulated losses)
610,550 GBP2024-12-31
1,154,983 GBP2023-12-31
Equity
1,089,454 GBP2024-12-31
1,633,887 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,171 GBP2024-12-31
5,166 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,526 GBP2024-12-31
2,622 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,645 GBP2024-12-31
2,544 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2024-12-31
246,856 GBP2023-12-31
Additions to investments
50,000 GBP2024-12-31
Disposals
-246,856 GBP2024-12-31
Other Investments Other Than Loans
50,000 GBP2024-12-31
246,856 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
80,400 GBP2024-12-31
60,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
89,751 GBP2024-12-31
632,516 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
170,151 GBP2024-12-31
692,516 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25 GBP2023-12-31
Other Creditors
Current
3,817 GBP2024-12-31
3,788 GBP2023-12-31
Related profiles found in government register
  • UKRT GROUP LIMITED
    Info
    UK FM GROUP LIMITED - 2015-01-21
    Registered number 05579570
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • UKRT GROUP LIMITED
    S
    Registered number 05579570
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COOLAIR SERVICES LIMITED - 2024-07-03
    icon of addressUnit 5 Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,259,005 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.