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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 6
  • 1
    Haynes, Andrew James
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ 2015-08-26
    OF - Director → CIF 0
  • 2
    Shakerley, Elaine
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Secretary → CIF 0
    Elaine Shakerley
    Born in July 1970
    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
  • 3
    Shakerley, Jeremy Lee
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
    Shakerley, Jeremy Lee
    Director
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ 2018-12-17
    OF - Secretary → CIF 0
    Mr Jeremy Lee Shakerley
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Eyre, Douglas
    Consultant born in December 1946
    Individual (12 offsprings)
    Officer
    2008-04-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (12 parents, 291 offsprings)
    Officer
    2007-02-13 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 6
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House Oxford Road, Bournemouth
    Dissolved Corporate (9 parents, 283 offsprings)
    Officer
    2007-02-13 ~ 2007-03-27
    OF - Director → CIF 0
parent relation
Company in focus

UKS&V HOLDINGS LIMITED

Period: 2007-03-28 ~ now
Company number: 06100276
Registered names
UKS&V HOLDINGS LIMITED - now
SUMPF 243 LIMITED - 2007-03-28 05658877... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,293,665 GBP2025-08-31
1,293,665 GBP2024-08-31
Debtors
30 GBP2025-08-31
12 GBP2024-08-31
Cash at bank and in hand
0 GBP2025-08-31
500 GBP2024-08-31
Current Assets
30 GBP2025-08-31
512 GBP2024-08-31
Creditors
Amounts falling due within one year
-1,168,210 GBP2025-08-31
-1,168,710 GBP2024-08-31
Net Current Assets/Liabilities
-1,168,180 GBP2025-08-31
-1,168,198 GBP2024-08-31
Total Assets Less Current Liabilities
125,485 GBP2025-08-31
125,467 GBP2024-08-31
Equity
Called up share capital
51 GBP2025-08-31
51 GBP2024-08-31
Capital redemption reserve
125,363 GBP2025-08-31
125,363 GBP2024-08-31
Retained earnings (accumulated losses)
71 GBP2025-08-31
53 GBP2024-08-31
Equity
125,485 GBP2025-08-31
125,467 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
1,293,665 GBP2025-08-31
1,293,665 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
30 GBP2025-08-31
12 GBP2024-08-31
Amounts owed to group undertakings
Current
1,168,210 GBP2025-08-31
1,090,649 GBP2024-08-31
Other Creditors
Current
0 GBP2025-08-31
78,061 GBP2024-08-31
Creditors
Current
1,168,210 GBP2025-08-31
1,168,710 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-08-31
51 shares2024-08-31

Related profiles found in government register
  • UKS&V HOLDINGS LIMITED
    Info
    SUMPF 243 LIMITED - 2007-03-28
    Registered number 06100276
    37 Commercial Road, Poole BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • UKS&V HOLDINGS LIMITED
    S
    Registered number 06100276
    37, Commercial Road, Poole, England, BH14 0HU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UKS&V LTD.
    - now 01986039 10800932
    UK SOUND & VISION LIMITED - 1997-08-21
    ANGUSVIEW LIMITED - 1986-04-03
    37 Commercial Road, Poole, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.