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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
    Pons, Mark William
    Director born in January 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
    Mr Mark William Pons
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-05-31 ~ 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 (6 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
    Mr Kenneth Lynes
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-11-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Marcus Holding
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 13
  • 1
    Beattie, William Robert, Mr
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2011-06-01
    OF - Director → CIF 0
    Beattie, William Robert, Mr
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 2
    Beattie, Jonathan
    Sales & Marketing Director born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Holding, Ian James
    General Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2018-09-20 ~ 2024-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr David Bowie
    Born in February 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2018-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Devenish, Gerry
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Gerry Devenish
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Graham Holding
    Born in May 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Symons, Lloyd
    Branch Manager born in July 1983
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Lewis, Brendan John
    General Manager To Steel Fabrication Plant born in December 1973
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2025-05-31
    OF - Director → CIF 0
    Mr Brendan John Lewis
    Born in December 1973
    Individual
    Person with significant control
    icon of calendar 2024-08-30 ~ 2025-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mrs Patricia Mary Holding
    Born in November 1937
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Bowie, Dean Anthony
    General Manager born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2008-07-15
    OF - Director → CIF 0
  • 11
    Mr Carl Mumford
    Born in April 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2018-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of addressNorthpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, United Kingdom
    Corporate
    Person with significant control
    2018-06-04 ~ 2018-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    icon of addressSouthpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, United Kingdom
    Corporate
    Person with significant control
    2016-09-22 ~ 2016-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
80,500 GBP2024-12-31
122,500 GBP2023-12-31
Debtors
27,914 GBP2024-12-31
16,094 GBP2023-12-31
Cash at bank and in hand
34,118 GBP2024-12-31
148,617 GBP2023-12-31
Current Assets
62,032 GBP2024-12-31
164,711 GBP2023-12-31
Creditors
Current
97,244 GBP2024-12-31
240,340 GBP2023-12-31
Net Current Assets/Liabilities
-35,212 GBP2024-12-31
-75,629 GBP2023-12-31
Total Assets Less Current Liabilities
45,288 GBP2024-12-31
46,871 GBP2023-12-31
Net Assets/Liabilities
40,496 GBP2024-12-31
39,579 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
40,484 GBP2024-12-31
39,567 GBP2023-12-31
Equity
40,496 GBP2024-12-31
39,579 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
420,000 GBP2023-12-31
Computers
11,821 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
431,821 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
339,500 GBP2024-12-31
297,500 GBP2023-12-31
Computers
11,821 GBP2024-12-31
11,821 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,321 GBP2024-12-31
309,321 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
80,500 GBP2024-12-31
122,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,414 GBP2024-12-31
16,094 GBP2023-12-31
Prepayments/Accrued Income
Current
500 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
27,914 GBP2024-12-31
16,094 GBP2023-12-31
Trade Creditors/Trade Payables
Current
960 GBP2024-12-31
4,213 GBP2023-12-31
Corporation Tax Payable
Current
9,480 GBP2024-12-31
50,800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,477 GBP2024-12-31
2,936 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,792 GBP2024-12-31
7,292 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,792 GBP2024-12-31
7,292 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-12-31
  • UDIAM CONSTRUCTION LTD
    Info
    Registered number 06441374
    icon of addressSouthpoint, Compass Park, Bodiam, Robertsbridge, East Sussex TN32 5BS
    Private Limited Company incorporated on 2007-11-29 (17 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.