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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
    Barclay, Darren Charles
    Born in June 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Bullough, John Mark
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    UME GROUP LLP - 2016-12-17
    icon of address27, Harley Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Hauser, Paul Edward
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    Noake, Paul William
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Morton, Ronald Thomas Heinrich
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 4
    Thompson, Paul Simon
    Director Of Finance born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 5
    Pope, Gloria June
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Abrahams, David
    Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 7
    El Seif, Sultan Mohammed
    Director born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Morelli, Vincenzo
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 10
    Thorley, Ian
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-01-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    Miller, Karen Anne
    Managing Director born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2017-06-16
    OF - Director → CIF 0
    Mrs Karen Anne Miller
    Born in March 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2017-06-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UME PFI INVESTMENTS HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
8,352,251 GBP2024-03-31
8,352,251 GBP2023-03-31
Debtors
Current
3,300 GBP2024-03-31
202,940 GBP2023-03-31
Cash at bank and in hand
831 GBP2024-03-31
111 GBP2023-03-31
Current Assets
4,131 GBP2024-03-31
203,051 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-295,699 GBP2023-03-31
Net Current Assets/Liabilities
-442,364 GBP2024-03-31
-92,648 GBP2023-03-31
Total Assets Less Current Liabilities
7,909,887 GBP2024-03-31
8,259,603 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,834,346 GBP2024-03-31
-9,510,640 GBP2023-03-31
Net Assets/Liabilities
-924,459 GBP2024-03-31
-1,251,037 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-924,460 GBP2024-03-31
-1,251,038 GBP2023-03-31
Equity
-924,459 GBP2024-03-31
-1,251,037 GBP2023-03-31
Other Debtors
Current
3,300 GBP2024-03-31
1,600 GBP2023-03-31
Bank Borrowings
Current
408,970 GBP2024-03-31
269,699 GBP2023-03-31
Amounts owed to group undertakings
Current
20,700 GBP2024-03-31
9,600 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,825 GBP2024-03-31
16,400 GBP2023-03-31
Creditors
Current
446,495 GBP2024-03-31
295,699 GBP2023-03-31
Bank Borrowings
Non-current
8,834,346 GBP2024-03-31
9,510,640 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • UME PFI INVESTMENTS HOLDING LIMITED
    Info
    Registered number 06326116
    icon of addressUnit 18 Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-27 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • UME PFI INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 6326116
    icon of address2, Hunting Gate, Hitchin, England, SG4 0TJ
    Uk Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,097,236 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.