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
    Lewis, Brendan John
    General Manager To Steel Fabrication Plant born in December 1973
    Individual (1 offspring)
    Officer
    2013-01-31 ~ now
    OF - director → CIF 0
    Mr Brendan John Lewis
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lynes, Kenneth
    Director born in December 1977
    Individual (7 offsprings)
    Officer
    2018-09-20 ~ now
    OF - director → CIF 0
    Mr Kenneth Lynes
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Holding, Andrew Marcus
    General Manager born in April 1963
    Individual (1 offspring)
    Officer
    2007-11-29 ~ now
    OF - director → CIF 0
    Mr Andrew Marcus Holding
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Mrs Patricia Mary Holding
    Born in November 1937
    Individual
    Person with significant control
    2016-10-01 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Beattie, William Robert, Mr
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2011-06-01
    OF - director → CIF 0
    Beattie, William Robert, Mr
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2018-09-20
    OF - secretary → CIF 0
  • 3
    Mr Graham Holding
    Born in May 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bowie, Dean Anthony
    General Manager born in October 1968
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ 2008-07-15
    OF - director → CIF 0
  • 5
    Holding, Ian James
    General Manager born in August 1966
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2024-08-30
    OF - director → CIF 0
    Mr Ian James Holding
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2018-09-20 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Symons, Lloyd
    Branch Manager born in July 1983
    Individual
    Officer
    2007-11-29 ~ 2013-01-31
    OF - director → CIF 0
  • 7
    Mr David Bowie
    Born in February 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Devenish, Gerry
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ 2024-08-30
    OF - director → CIF 0
    Mr Gerry Devenish
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2018-09-20 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Beattie, Jonathan
    Sales & Marketing Director born in April 1974
    Individual (10 offsprings)
    Officer
    2008-07-15 ~ 2011-06-01
    OF - director → CIF 0
  • 10
    Mr Carl Mumford
    Born in April 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, United Kingdom
    Corporate
    Person with significant control
    2016-09-22 ~ 2016-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Northpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, United Kingdom
    Corporate
    Person with significant control
    2018-06-04 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UDIAM CONSTRUCTION LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
122,500 GBP2023-12-31
164,600 GBP2022-12-31
Total Inventories
88,420 GBP2022-12-31
Debtors
16,094 GBP2023-12-31
39,157 GBP2022-12-31
Cash at bank and in hand
148,617 GBP2023-12-31
51,779 GBP2022-12-31
Current Assets
164,711 GBP2023-12-31
179,356 GBP2022-12-31
Creditors
Current
240,340 GBP2023-12-31
421,696 GBP2022-12-31
Net Current Assets/Liabilities
-75,629 GBP2023-12-31
-242,340 GBP2022-12-31
Total Assets Less Current Liabilities
46,871 GBP2023-12-31
-77,740 GBP2022-12-31
Net Assets/Liabilities
39,579 GBP2023-12-31
-85,201 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
39,567 GBP2023-12-31
-85,213 GBP2022-12-31
Equity
39,579 GBP2023-12-31
-85,201 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
420,000 GBP2023-12-31
420,000 GBP2022-12-31
Computers
11,821 GBP2023-12-31
38,884 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
431,821 GBP2023-12-31
458,884 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-27,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-27,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
297,500 GBP2023-12-31
255,500 GBP2022-12-31
Computers
11,821 GBP2023-12-31
38,784 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,321 GBP2023-12-31
294,284 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-26,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
122,500 GBP2023-12-31
164,500 GBP2022-12-31
Computers
100 GBP2022-12-31
Merchandise
88,420 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,094 GBP2023-12-31
38,757 GBP2022-12-31
Prepayments/Accrued Income
Current
400 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,094 GBP2023-12-31
39,157 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,213 GBP2023-12-31
3,622 GBP2022-12-31
Corporation Tax Payable
Current
50,800 GBP2023-12-31
7,444 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,936 GBP2023-12-31
4,326 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,292 GBP2023-12-31
7,461 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,292 GBP2023-12-31
7,461 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2023-12-31
  • UDIAM CONSTRUCTION LTD
    Info
    Registered number 06441374
    Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex TN32 5BS
    Private Limited Company incorporated on 2007-11-29 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.