logo
explain how to read the page

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
    Williams, Marc Ben
    Born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Danielle Marie
    Born in April 2002
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Vanstone, Lyndon Frederick
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHadfield Road, Leckwith, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,347 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Nayler, Mark John
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Mark John Nayler
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    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
    Reed-perez, Nicholas Michael
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2021-03-02
    OF - Director → CIF 0
    Reed-perez, Nicholas Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 3
    Woodhouse, Anthony John
    Non Exec Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Ferreira-nayler, Kern Charles
    Director born in August 1994
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2023-07-21
    OF - Director → CIF 0
  • 5
    Johnson, Christopher Paul
    Sales Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Christopher Paul Johnson
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    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

URBANSPIRE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment
816,109 GBP2024-05-31
816,109 GBP2023-05-31
Fixed Assets - Investments
1,812,500 GBP2024-05-31
1,812,500 GBP2023-05-31
Fixed Assets
2,628,609 GBP2024-05-31
2,628,609 GBP2023-05-31
Debtors
798,238 GBP2024-05-31
1,132,752 GBP2023-05-31
Creditors
Current
1,594,367 GBP2024-05-31
2,020,818 GBP2023-05-31
Net Current Assets/Liabilities
-796,129 GBP2024-05-31
-888,066 GBP2023-05-31
Total Assets Less Current Liabilities
1,832,480 GBP2024-05-31
1,740,543 GBP2023-05-31
Equity
Called up share capital
162 GBP2024-05-31
162 GBP2023-05-31
Revaluation reserve
115,000 GBP2024-05-31
115,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,717,318 GBP2024-05-31
1,625,381 GBP2023-05-31
Equity
1,832,480 GBP2024-05-31
1,740,543 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
816,109 GBP2023-05-31
Plant and equipment
75,661 GBP2023-05-31
Motor vehicles
2,697 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
894,467 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,661 GBP2023-05-31
Motor vehicles
2,697 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,358 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
816,109 GBP2024-05-31
816,109 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,812,500 GBP2023-05-31
Investments in Group Undertakings
1,812,500 GBP2024-05-31
1,812,500 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
117,500 GBP2024-05-31
Current, Amounts falling due within one year
117,500 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
680,738 GBP2024-05-31
1,015,252 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
798,238 GBP2024-05-31
Current, Amounts falling due within one year
1,132,752 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,514 GBP2023-05-31
Amounts owed to group undertakings
Current
1,567,407 GBP2024-05-31
1,980,410 GBP2023-05-31
Other Taxation & Social Security Payable
Current
7,501 GBP2024-05-31
17,521 GBP2023-05-31
Other Creditors
Current
19,459 GBP2024-05-31
20,373 GBP2023-05-31

Related profiles found in government register
  • URBANSPIRE HOLDINGS LIMITED
    Info
    Registered number 06540383
    icon of addressHadfield Road, Leckwith, Cardiff CF11 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • URBANSPIRE HOLDINGS LIMITED
    S
    Registered number 06540383
    icon of addressC/o Vellacine Limited, Hadfield Road, Leckwith, Cardiff, United Kingdom, CF11 8AQ
    Ltd in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressVellacine Limited, Hadfield Road, Leckwith, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHadfield Road, Leckwith, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,934,453 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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