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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 3
  • 1
    Biswas, Harunor Rashid
    Born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Richard Ian
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,700 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Osborne, Christian Peter
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2009-05-01
    OF - Director → CIF 0
    Osborne, Christian Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Winstanley, Kevin Barry
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Bryce, John Charles
    Company Director born in March 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Grace, Philip David
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-12-02
    OF - Director → CIF 0
  • 5
    Mulvaney, Thomas
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2024-12-18
    OF - Director → CIF 0
    Mulvaney, Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 6
    Tripp, Nigel John
    Company Director born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2010-11-24
    OF - Director → CIF 0
    Tripp, Nigel John
    Director born in May 1965
    Individual (18 offsprings)
    icon of calendar 2016-04-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-12 ~ 2007-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

UBCUK LTD

Previous name
UNITED BUSINESS CENTRES (MIDLANDS) LIMITED - 2015-04-14
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
350,183 GBP2024-12-31
469,105 GBP2023-12-31
Debtors
1,397,990 GBP2024-12-31
1,303,812 GBP2023-12-31
Cash at bank and in hand
525,716 GBP2024-12-31
632,901 GBP2023-12-31
Current Assets
1,923,706 GBP2024-12-31
1,936,713 GBP2023-12-31
Net Current Assets/Liabilities
1,072,968 GBP2024-12-31
1,282,867 GBP2023-12-31
Total Assets Less Current Liabilities
1,423,151 GBP2024-12-31
1,751,972 GBP2023-12-31
Net Assets/Liabilities
-120,130 GBP2024-12-31
-203,965 GBP2023-12-31
Equity
Called up share capital
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Retained earnings (accumulated losses)
-720,130 GBP2024-12-31
-803,965 GBP2023-12-31
Equity
-120,130 GBP2024-12-31
-203,965 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,105,441 GBP2024-12-31
1,101,023 GBP2023-12-31
Furniture and fittings
1,023,089 GBP2024-12-31
990,350 GBP2023-12-31
Computers
23,264 GBP2024-12-31
22,432 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,232,648 GBP2024-12-31
2,192,859 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
916,833 GBP2024-12-31
824,767 GBP2023-12-31
Furniture and fittings
871,282 GBP2024-12-31
815,517 GBP2023-12-31
Computers
22,664 GBP2024-12-31
22,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,882,465 GBP2024-12-31
1,723,754 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
92,066 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
55,765 GBP2024-01-01 ~ 2024-12-31
Computers
264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
188,608 GBP2024-12-31
276,256 GBP2023-12-31
Furniture and fittings
151,807 GBP2024-12-31
174,833 GBP2023-12-31
Computers
600 GBP2024-12-31
32 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
336,984 GBP2024-12-31
420,948 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
405,112 GBP2024-12-31
313,902 GBP2023-12-31
Other Debtors
Current
141 GBP2024-12-31
8,422 GBP2023-12-31
Prepayments/Accrued Income
Current
408,355 GBP2024-12-31
301,542 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
97,400 GBP2024-12-31
209,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,247,992 GBP2024-12-31
1,253,814 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
44,716 GBP2024-12-31
49,527 GBP2023-12-31
Trade Creditors/Trade Payables
Current
150,946 GBP2024-12-31
192,794 GBP2023-12-31
Amounts owed to group undertakings
Current
311,685 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
129,353 GBP2024-12-31
108,177 GBP2023-12-31
Other Creditors
Current
214,038 GBP2024-12-31
303,348 GBP2023-12-31
Creditors
Current
850,738 GBP2024-12-31
653,846 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,264 GBP2024-12-31
71,836 GBP2023-12-31
Creditors
Non-current
308,184 GBP2024-12-31
379,425 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
600,000 GBP2024-12-31
600,000 GBP2023-12-31

  • UBCUK LTD
    Info
    UNITED BUSINESS CENTRES (MIDLANDS) LIMITED - 2015-04-14
    Registered number 06424451
    icon of address1310 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.