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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 4
  • 1
    Hood, Michael James
    Born in December 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, George Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    CLAYFORM PROPERTIES PLC - 1993-07-27
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2016-07-07
    OF - Director → CIF 0
  • 5
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 7
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 10
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-26 ~ 2007-08-20
    PE - Nominee Director → CIF 0
  • 11
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-07-26 ~ 2007-08-20
    PE - Nominee Director → CIF 0
    2007-07-26 ~ 2007-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

U AND I FINANCE LIMITED

Previous names
U AND I FINANCE PLC - 2024-03-14
DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
543,271 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
543,271 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-107,044 GBP2021-04-01 ~ 2022-03-31
-64,936 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-67,679 GBP2021-04-01 ~ 2022-03-31
221,521 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
2,542,630 GBP2021-04-01 ~ 2022-03-31
-25,421,896 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
2,542,630 GBP2021-04-01 ~ 2022-03-31
-25,421,896 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
125 GBP2022-03-31
125 GBP2021-03-31
Investment Property
4,295,038 GBP2022-03-31
4,295,038 GBP2021-03-31
Fixed Assets
4,295,163 GBP2022-03-31
4,295,163 GBP2021-03-31
Debtors
Current
4,814,434 GBP2022-03-31
1,949,236 GBP2021-03-31
Current Assets
4,814,434 GBP2022-03-31
1,949,236 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-18,932,448 GBP2022-03-31
Net Current Assets/Liabilities
-14,118,014 GBP2022-03-31
-16,660,644 GBP2021-03-31
Total Assets Less Current Liabilities
-9,822,851 GBP2022-03-31
-12,365,481 GBP2021-03-31
Net Assets/Liabilities
-9,822,851 GBP2022-03-31
-12,365,481 GBP2021-03-31
Equity
Called up share capital
50,000 GBP2022-03-31
50,000 GBP2021-03-31
50,000 GBP2020-04-01
Retained earnings (accumulated losses)
-9,872,851 GBP2022-03-31
-12,415,481 GBP2021-03-31
13,006,415 GBP2020-04-01
Equity
-9,822,851 GBP2022-03-31
-12,365,481 GBP2021-03-31
13,056,415 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,542,630 GBP2021-04-01 ~ 2022-03-31
-25,421,896 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,542,630 GBP2021-04-01 ~ 2022-03-31
-25,421,896 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
2,542,630 GBP2021-04-01 ~ 2022-03-31
-25,421,896 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
483,100 GBP2021-04-01 ~ 2022-03-31
-4,830,160 GBP2020-04-01 ~ 2021-03-31
Debtors
Non-current
4,295,038 GBP2022-03-31
4,295,038 GBP2021-03-31
Other Debtors
Current
4,814,434 GBP2022-03-31
230,073 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
17,186 GBP2021-03-31
Amounts owed to group undertakings
Current
18,853,537 GBP2022-03-31
18,555,144 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
78,911 GBP2022-03-31
54,736 GBP2021-03-31
Creditors
Current
18,932,448 GBP2022-03-31
18,609,880 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-03-31
50,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31

  • U AND I FINANCE LIMITED
    Info
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2024-03-14
    Registered number 06325803
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-26 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.