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
    Wright, Simon
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Drury, Alison
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Lancrigg Country House Hotel, Easedale, Grasmere, Ambleside, Cumbria, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    131,618 GBP2024-03-31
    Person with significant control
    2016-08-19 ~ 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
Ceased 6
  • 1
    Le Breton, Denis
    Director Of Ground Control born in September 1979
    Individual
    Officer
    2008-07-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Mr Simon Wright
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Miss Alison Drury
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-10 ~ 2007-07-10
    PE - Nominee Secretary → CIF 0
  • 5
    SD COMPANY NOMINEES LIMITED
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2007-07-10 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-10 ~ 2007-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UGL LTD

Previous names
URBAN FORESTER TREE CARE LTD - 2012-02-01
SW & AD LIMITED - 2009-06-11
SW & AD LIMITED - 2009-06-08
S.W. & A.D. LIMITED - 2007-07-26
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
81300 - Landscape Service Activities
Brief company account
Debtors
303,312 GBP2024-03-31
387,906 GBP2023-03-31
Cash at bank and in hand
456,331 GBP2024-03-31
331,967 GBP2023-03-31
Current Assets
759,643 GBP2024-03-31
719,873 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-548,049 GBP2024-03-31
-470,958 GBP2023-03-31
Net Current Assets/Liabilities
211,594 GBP2024-03-31
248,915 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
-64,343 GBP2023-03-31
Net Assets/Liabilities
199,927 GBP2024-03-31
184,572 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
199,827 GBP2024-03-31
184,472 GBP2023-03-31
Equity
199,927 GBP2024-03-31
184,572 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
61,780 GBP2024-03-31
178,750 GBP2023-03-31
Amounts Owed By Related Parties
158,878 GBP2024-03-31
Current
143,490 GBP2023-03-31
Other Debtors
Amounts falling due within one year
82,654 GBP2024-03-31
65,666 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
303,312 GBP2024-03-31
387,906 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
21,072 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,177 GBP2024-03-31
7,258 GBP2023-03-31
Amounts owed to group undertakings
Current
508,431 GBP2024-03-31
394,626 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,103 GBP2024-03-31
46,313 GBP2023-03-31
Other Creditors
Current
2,338 GBP2024-03-31
1,689 GBP2023-03-31
Creditors
Current
548,049 GBP2024-03-31
470,958 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
64,343 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

  • UGL LTD
    Info
    URBAN FORESTER TREE CARE LTD - 2012-02-01
    SW & AD LIMITED - 2009-06-11
    SW & AD LIMITED - 2009-06-08
    S.W. & A.D. LIMITED - 2007-07-26
    Registered number 06307643
    9a Thorny Hills, Kendal, Cumbria LA9 7AL
    Private Limited Company incorporated on 2007-07-10 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.