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 2
  • 1
    Spearing, Charlotte
    Hairdresser born in July 1972
    Individual (1 offspring)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
    Spearing, Charlotte
    Individual (1 offspring)
    Officer
    2006-04-24 ~ now
    OF - Secretary → CIF 0
    Charlotte Spearing
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Spearing, Dean
    Hairdresser born in October 1976
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
    Mr Dean Spearing
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

URBAN PROPERTIES DC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
516,747 GBP2023-08-31
516,202 GBP2022-08-31
Debtors
435,181 GBP2023-08-31
322,245 GBP2022-08-31
Cash at bank and in hand
774 GBP2023-08-31
597 GBP2022-08-31
Current Assets
435,955 GBP2023-08-31
322,842 GBP2022-08-31
Creditors
Current
610,389 GBP2023-08-31
528,020 GBP2022-08-31
Net Current Assets/Liabilities
-174,434 GBP2023-08-31
-205,178 GBP2022-08-31
Total Assets Less Current Liabilities
342,313 GBP2023-08-31
311,024 GBP2022-08-31
Creditors
Non-current
23,333 GBP2023-08-31
28,333 GBP2022-08-31
Net Assets/Liabilities
318,980 GBP2023-08-31
282,691 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
318,880 GBP2023-08-31
282,591 GBP2022-08-31
Equity
318,980 GBP2023-08-31
282,691 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
516,747 GBP2023-08-31
516,202 GBP2022-08-31
Additions to investments
545 GBP2023-08-31
Investments in Group Undertakings
516,747 GBP2023-08-31
516,202 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,645 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
149,698 GBP2023-08-31
242,623 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
273,838 GBP2023-08-31
79,622 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
435,181 GBP2023-08-31
322,245 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
121 GBP2023-08-31
121 GBP2022-08-31
Amounts owed to group undertakings
Current
351,532 GBP2023-08-31
360,334 GBP2022-08-31
Other Taxation & Social Security Payable
Current
167,793 GBP2023-08-31
157,565 GBP2022-08-31
Other Creditors
Current
80,943 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2023-08-31
28,333 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Related profiles found in government register
  • URBAN PROPERTIES DC LIMITED
    Info
    Registered number 05792402
    Berkeley House, Amery Street, Alton, Hampshire GU34 1HN
    Private Limited Company incorporated on 2006-04-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • URBAN PROPERTIES DC LIMITED
    S
    Registered number 5792402
    Berkeley House, Amery Street, Alton, England, GU34 1HN
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Berkeley House, Amery Street, Alton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -73,415 GBP2023-08-31
    Person with significant control
    2019-06-26 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TONI & GUY (COLCHESTER) LIMITED - 2018-01-17
    TONI & GUY (TRAFFORD) LIMITED - 1998-04-28
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -210,237 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    Berkeley House, Amery Street, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -173,470 GBP2023-08-31
    Person with significant control
    2019-01-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    Innovia House, Marish Wharf St. Marys Road, Middlegreen, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    570 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    HERTFORD (T2) HAIRDRESSING LIMITED - 2024-11-07
    Berkeley House, Amery Street, Alton, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    Berkeley House, Amery Street, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -115,827 GBP2023-08-31
    Person with significant control
    2020-08-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Berkeley House, Amery Street, Alton, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Berkeley House, Amery Street, Alton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Berkeley House, Amery Street, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,771 GBP2023-08-31
    Person with significant control
    2020-11-16 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    Berkeley House, Amery Street, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    Berkeley House, Amery Street, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    Berkeley House, Amery Street, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    Berkeley House, Amery Street, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,549 GBP2023-08-31
    Person with significant control
    2020-01-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    Berkeley House, Amery Street, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-02 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    Berkeley House, Amery Street, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-02 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    Berkeley House, Amery Street, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-10 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    Berkeley House, Amery Street, Alton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    Berkeley House, Amery Street, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,428 GBP2023-08-31
    Person with significant control
    2018-05-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    BRAINTREE AND SUDBURY LIMITED - 2016-04-07
    Styles & Associates Limited, Berkeley House, Amery Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,651 GBP2023-08-31
    Person with significant control
    2021-05-21 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,349 GBP2022-08-31
    Person with significant control
    2018-08-01 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 22
    Berkeley House, Amery Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -494 GBP2023-08-31
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.