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 3
  • 1
    Jefferys, Martin Richard
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Richard Jefferys
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    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 directorsCIF 0
  • 2
    Mrs Jacqueline Jefferys
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2021-04-06 ~ dissolved
    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 directorsCIF 0
  • 3
    KERRY SECRETARIAL SERVICES LIMITED
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-10-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Robertson, Neil Douglas Glenn
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2018-06-07
    OF - Director → CIF 0
    Mr Neil Douglas Glenn Robertson
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-06-07
    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 directorsCIF 0
  • 2
    Jefferys, Jacqueline Patricia
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 3
    Langwood House 63-81 High Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-10-20 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 4
    PHILPOTT & COMPANY SERVICES LIMITED - now
    Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2006-10-20 ~ 2006-10-20
    PE - Secretary → CIF 0
  • 5
    CCH NOMINEES LIMITED - now
    RACING LINE LIMITED - 2001-01-05
    Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-10-20 ~ 2006-10-20
    PE - Director → CIF 0
parent relation
Company in focus

GROUP UK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,723 GBP2019-08-31
Fixed Assets
4,723 GBP2019-08-31
Debtors
76,778 GBP2021-02-28
154,936 GBP2019-08-31
Cash at bank and in hand
15,921 GBP2021-02-28
96,667 GBP2019-08-31
Current Assets
92,699 GBP2021-02-28
251,603 GBP2019-08-31
Net Current Assets/Liabilities
97,041 GBP2021-02-28
120,094 GBP2019-08-31
Total Assets Less Current Liabilities
97,041 GBP2021-02-28
124,817 GBP2019-08-31
Net Assets/Liabilities
97,041 GBP2021-02-28
159 GBP2019-08-31
Equity
Called up share capital
1 GBP2021-02-28
1 GBP2019-08-31
Capital redemption reserve
1 GBP2021-02-28
1 GBP2019-08-31
Retained earnings (accumulated losses)
97,039 GBP2021-02-28
157 GBP2019-08-31
Average Number of Employees
32019-09-01 ~ 2021-02-28
32018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,254 GBP2019-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,084 GBP2019-09-01 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,531 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,348 GBP2019-09-01 ~ 2021-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,879 GBP2019-09-01 ~ 2021-02-28
Property, Plant & Equipment
Plant and equipment
4,723 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
110,233 GBP2019-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2021-02-28
8,113 GBP2019-08-31
Bank Borrowings/Overdrafts
Non-current
123,761 GBP2019-08-31

  • GROUP UK LIMITED
    Info
    Registered number 05974037
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD
    Private Limited Company incorporated on 2006-10-20 and dissolved on 2023-01-17 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
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.