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
    Shakerley, Jeremy Lee
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
    Jeremy Lee Shakerley
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
Ceased 5
  • 1
    Shakerley, Jeremy Lee
    Director
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 2
    Eyre, Douglas
    Consultant born in November 1946
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Haynes, Andrew James
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2015-08-26
    OF - Director → CIF 0
  • 4
    Russell House Oxford Road, Bournemouth
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-13 ~ 2007-03-27
    PE - Director → CIF 0
  • 5
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-02-13 ~ 2007-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

UKS&V HOLDINGS LIMITED

Previous name
SUMPF 243 LIMITED - 2007-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,293,665 GBP2024-08-31
1,293,665 GBP2023-08-31
Debtors
12 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
500 GBP2024-08-31
95,535 GBP2023-08-31
Current Assets
512 GBP2024-08-31
95,535 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,168,710 GBP2024-08-31
-1,263,723 GBP2023-08-31
Net Current Assets/Liabilities
-1,168,198 GBP2024-08-31
-1,168,188 GBP2023-08-31
Total Assets Less Current Liabilities
125,467 GBP2024-08-31
125,477 GBP2023-08-31
Equity
Called up share capital
51 GBP2024-08-31
51 GBP2023-08-31
Capital redemption reserve
125,363 GBP2024-08-31
125,363 GBP2023-08-31
Retained earnings (accumulated losses)
53 GBP2024-08-31
63 GBP2023-08-31
Equity
125,467 GBP2024-08-31
125,477 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
1,293,665 GBP2024-08-31
1,293,665 GBP2023-08-31
Other Debtors
Amounts falling due within one year
12 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
1,090,649 GBP2024-08-31
1,253,070 GBP2023-08-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-31
10,653 GBP2023-08-31
Other Creditors
Current
78,061 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
1,168,710 GBP2024-08-31
1,263,723 GBP2023-08-31

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 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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
Active 1
  • UK SOUND & VISION LIMITED - 1997-08-21
    ANGUSVIEW LIMITED - 1986-04-03
    37 Commercial Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,330,739 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.