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
Randall, Ian Martin
Property Consultant born in May 1959Individual (11 offsprings)Officer
2007-10-29 ~ nowOF - director → CIF 0 - 2
Randall, Alison Ruth
Administrator born in September 1958Individual (6 offsprings)Officer 2007-10-29 ~ nowOF - director → CIF 0Randall, Alison Ruth
Individual (6 offsprings)Officer 2007-10-29 ~ nowOF - secretary → CIF 0 - 3
18, Brokes Road, Reigate, Surrey, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)16,268 GBP2022-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2007-10-29 ~ 2007-10-29PE - nominee-secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer2007-10-29 ~ 2007-10-29PE - director → CIF 0
Company in focus
URBAN GREEN DEVELOPMENTS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,511 GBP2022-06-30
7,050 GBP2021-06-30
Fixed Assets - Investments
202 GBP2022-06-30
202 GBP2021-06-30
Fixed Assets
3,713 GBP2022-06-30
7,252 GBP2021-06-30
Debtors
138,115 GBP2022-06-30
1,728,585 GBP2021-06-30
Cash at bank and in hand
1,746,434 GBP2022-06-30
1,521,939 GBP2021-06-30
Current Assets
1,884,549 GBP2022-06-30
3,250,524 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-335,121 GBP2022-06-30
-1,510,469 GBP2021-06-30
Net Current Assets/Liabilities
1,549,428 GBP2022-06-30
1,740,055 GBP2021-06-30
Total Assets Less Current Liabilities
1,553,141 GBP2022-06-30
1,747,307 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
1,553,041 GBP2022-06-30
1,747,207 GBP2021-06-30
1,531,714 GBP2020-06-30
Equity
1,553,141 GBP2022-06-30
1,747,307 GBP2021-06-30
1,531,814 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
-142,166 GBP2021-07-01 ~ 2022-06-30
267,493 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-142,166 GBP2021-07-01 ~ 2022-06-30
267,493 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-52,000 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-52,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Other
17,028 GBP2022-06-30
17,008 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,517 GBP2022-06-30
9,958 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,559 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Other
3,511 GBP2022-06-30
7,050 GBP2021-06-30
Other Debtors
Amounts falling due within one year
138,115 GBP2022-06-30
1,728,585 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,188 GBP2022-06-30
0 GBP2021-06-30
Amounts owed to group undertakings
Current
5,479 GBP2022-06-30
5,475 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
62,875 GBP2021-06-30
Other Taxation & Social Security Payable
Current
147,572 GBP2022-06-30
56,367 GBP2021-06-30
Other Creditors
Current
179,882 GBP2022-06-30
1,385,752 GBP2021-06-30
Creditors
Current
335,121 GBP2022-06-30
1,510,469 GBP2021-06-30
Related profiles found in government register
- Registered number 06411270
URBAN GREEN DEVELOPMENTS LIMITED
Info6th Floor 9 Appold Street, London EC2A 2APPrivate Limited Company incorporated on 2007-10-29 (17 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-10-29CIF 0 URBAN GREEN DEVELOPMENTS LIMITED
SRegistered number 0641127018, Brokes Road, Reigate, England, RH2 9LJLimited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 110 Victoria Road South, Southsea, HampshireDissolved corporate (3 parents)Equity (Company account)-823 GBP2022-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 210 Victoria Road South, Southsea, HampshireDissolved corporate (4 parents)Equity (Company account)-107 GBP2022-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 310 Victoria Road South, Southsea, HampshireDissolved corporate (4 parents)Equity (Company account)-4,415 GBP2022-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.