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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 2
  • 1
    Spearing, Charlotte
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ now
    OF - Director → CIF 0
    Spearing, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ now
    OF - Secretary → CIF 0
    Charlotte Spearing
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Spearing, Dean Anthony
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Spearing
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
516,849 GBP2024-08-31
516,747 GBP2023-08-31
Debtors
336,529 GBP2024-08-31
435,181 GBP2023-08-31
Cash at bank and in hand
4,467 GBP2024-08-31
774 GBP2023-08-31
Current Assets
340,996 GBP2024-08-31
435,955 GBP2023-08-31
Creditors
Current
514,473 GBP2024-08-31
610,389 GBP2023-08-31
Net Current Assets/Liabilities
-173,477 GBP2024-08-31
-174,434 GBP2023-08-31
Total Assets Less Current Liabilities
343,372 GBP2024-08-31
342,313 GBP2023-08-31
Creditors
Non-current
15,834 GBP2024-08-31
23,333 GBP2023-08-31
Net Assets/Liabilities
327,538 GBP2024-08-31
318,980 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
327,438 GBP2024-08-31
318,880 GBP2023-08-31
Equity
327,538 GBP2024-08-31
318,980 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
516,849 GBP2024-08-31
516,747 GBP2023-08-31
Additions to investments
102 GBP2024-08-31
Investments in Group Undertakings
516,849 GBP2024-08-31
516,747 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,290 GBP2024-08-31
Amounts falling due within one year, Current
11,645 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
200,239 GBP2024-08-31
149,698 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
124,000 GBP2024-08-31
Amounts falling due within one year, Current
273,838 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
336,529 GBP2024-08-31
Amounts falling due within one year, Current
435,181 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
18,976 GBP2024-08-31
121 GBP2023-08-31
Amounts owed to group undertakings
Current
280,426 GBP2024-08-31
351,532 GBP2023-08-31
Other Taxation & Social Security Payable
Current
174,606 GBP2024-08-31
167,793 GBP2023-08-31
Other Creditors
Current
30,465 GBP2024-08-31
80,943 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
15,834 GBP2024-08-31
23,333 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Related profiles found in government register
  • URBAN PROPERTIES DC LIMITED
    Info
    Registered number 05792402
    icon of addressBerkeley House, Amery Street, Alton, Hampshire GU34 1HN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • URBAN PROPERTIES DC LIMITED
    S
    Registered number 5792402
    icon of addressBerkeley 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
    icon of addressBerkeley House, Amery Street, Alton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,947 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressBerkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -117,412 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBerkeley House, Amery Street, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -155,110 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressInnovia House, Marish Wharf St. Marys Road, Middlegreen, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    570 GBP2017-08-31
    Person with significant control
    icon of calendar 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
    icon of addressBerkeley House, Amery Street, Alton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressBerkeley House, Amery Street, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -115,827 GBP2023-08-31
    Person with significant control
    icon of calendar 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
    icon of addressBerkeley House, Amery Street, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,967 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBerkeley House, Amery Street, Alton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressBerkeley House, Amery Street, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,050 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressBerkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,187 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressBerkeley House, Amery Street, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressBerkeley House, Amery Street, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-30 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressBerkeley House, Amery Street, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBerkeley House, Amery Street, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,481 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressBerkeley House, Amery Street, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-02 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of addressBerkeley House, Amery Street, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-02 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of addressBerkeley House, Amery Street, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-10 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    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
  • 18
    icon of addressBerkeley House, Amery Street, Alton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressBerkeley House, Amery Street, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,673 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-05-12 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    BRAINTREE AND SUDBURY LIMITED - 2016-04-07
    icon of addressStyles & Associates Limited, Berkeley House, Amery Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,530 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressBerkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,349 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 22
    icon of addressBerkeley House, Amery Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,175 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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