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
    Engel, Yaron
    Individual (70 offsprings)
    Officer
    2022-03-16 ~ now
    OF - secretary → CIF 0
  • 2
    Finneran, Adrian Patrick
    Finance Director born in June 1967
    Individual (28 offsprings)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 3
    Fletcher, Charles Anthony
    Financial Controller born in April 1982
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 4
    NO AGENT TECHNOLOGIES LIMITED - 2020-01-07
    HWIFY LIMITED - 2016-01-07
    CLICK HELLO BOOKING SOLUTIONS LIMITED - 2015-07-29
    27-33, Bethnal Green Road, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -6,991,292 GBP2021-12-31
    Person with significant control
    2019-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Scammell, Suzanne Adelle
    Individual (5 offsprings)
    Officer
    2020-07-30 ~ 2022-03-16
    OF - secretary → CIF 0
  • 2
    Atkinson, Oliver James
    Chartered Accountant born in January 1980
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2018-05-30
    OF - director → CIF 0
    Mr Oliver James Atkinson
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2016-05-24 ~ 2018-05-30
    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
    2018-12-11 ~ 2019-08-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Brannan, Calum
    Director born in March 1989
    Individual (12 offsprings)
    Officer
    2019-08-22 ~ 2022-03-16
    OF - director → CIF 0
  • 4
    Male, Sarah
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2014-05-21
    OF - director → CIF 0
  • 5
    Quirk, Russell Stuart
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ 2018-12-11
    OF - director → CIF 0
  • 6
    Mcglade, Francis James
    Director born in December 1979
    Individual
    Officer
    2018-05-30 ~ 2019-01-14
    OF - director → CIF 0
  • 7
    Male, Adam Jonathan
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2008-05-23 ~ 2013-04-12
    OF - director → CIF 0
    Male, Adam Jonathan
    Banker born in June 1980
    Individual (6 offsprings)
    2013-05-24 ~ 2019-08-22
    OF - director → CIF 0
    Mr Adam Jonathan Male
    Born in June 1980
    Individual (6 offsprings)
    Person with significant control
    2016-05-24 ~ 2018-05-30
    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
    2018-12-11 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    PATTERSONS (HOLDINGS) LIMITED
    Copenhagen House Fourth Floor, 5-10 Bury Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -615,698 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2018-05-30 ~ 2018-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

URBAN SALES AND LETTINGS LIMITED

Previous name
URBAN CAR SHARE LIMITED - 2008-11-27
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
225 GBP2020-12-31
Property, Plant & Equipment
610 GBP2020-12-31
Fixed Assets
835 GBP2020-12-31
Debtors
7,826 GBP2021-12-31
27,730 GBP2020-12-31
Cash at bank and in hand
948 GBP2021-12-31
9,326 GBP2020-12-31
Current Assets
8,774 GBP2021-12-31
37,056 GBP2020-12-31
Creditors
Current
79,992 GBP2021-12-31
61,593 GBP2020-12-31
Net Current Assets/Liabilities
-71,218 GBP2021-12-31
-24,537 GBP2020-12-31
Total Assets Less Current Liabilities
-71,218 GBP2021-12-31
-23,702 GBP2020-12-31
Equity
Called up share capital
110 GBP2021-12-31
110 GBP2020-12-31
Share premium
793,948 GBP2021-12-31
793,948 GBP2020-12-31
Retained earnings (accumulated losses)
-903,840 GBP2021-12-31
-856,324 GBP2020-12-31
Equity
-71,218 GBP2021-12-31
-23,702 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-05-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
104,343 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
104,343 GBP2021-12-31
104,118 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
225 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
225 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,651 GBP2020-12-31
Computers
6,027 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
7,678 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,651 GBP2021-01-01 ~ 2021-12-31
Computers
-6,027 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-7,678 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,477 GBP2020-12-31
Computers
5,591 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,068 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58 GBP2021-01-01 ~ 2021-12-31
Computers
144 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,535 GBP2021-01-01 ~ 2021-12-31
Computers
-5,735 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,270 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
174 GBP2020-12-31
Computers
436 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
20,822 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
7,826 GBP2021-12-31
6,908 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
7,826 GBP2021-12-31
27,730 GBP2020-12-31
Trade Creditors/Trade Payables
Current
23,700 GBP2021-12-31
15,248 GBP2020-12-31
Amounts owed to group undertakings
Current
1,712 GBP2021-12-31
Other Taxation & Social Security Payable
Current
53,323 GBP2021-12-31
44,545 GBP2020-12-31
Other Creditors
Current
1,257 GBP2021-12-31
1,800 GBP2020-12-31
  • URBAN SALES AND LETTINGS LIMITED
    Info
    URBAN CAR SHARE LIMITED - 2008-11-27
    Registered number 06601872
    3 Park Road, Teddington TW11 0AP
    Private Limited Company incorporated on 2008-05-23 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.