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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 2
  • 1
    Underwood, Colin Philip
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Jamie Spencer
    Born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ now
    OF - Director → CIF 0
    Mr Jamie Spencer Underwood
    Born in January 1991
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Cooling, Leonard
    Director born in June 1934
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2010-03-27
    OF - Director → CIF 0
  • 2
    Underwood, Denise Lesley
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-17 ~ 2010-04-29
    OF - Director → CIF 0
  • 3
    Brett, Beth Lillian
    Director born in November 1995
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2024-03-12
    OF - Director → CIF 0
parent relation
Company in focus

ULS & SON (HEATHROW) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
2,171,086 GBP2024-03-31
2,672,013 GBP2023-03-31
Total Inventories
366,305 GBP2024-03-31
374,184 GBP2023-03-31
Debtors
Current
614,526 GBP2024-03-31
290,262 GBP2023-03-31
Cash at bank and in hand
483 GBP2024-03-31
43 GBP2023-03-31
Current Assets
981,314 GBP2024-03-31
664,489 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,416,223 GBP2024-03-31
Net Current Assets/Liabilities
-1,382,368 GBP2024-03-31
-1,390,466 GBP2023-03-31
Total Assets Less Current Liabilities
788,718 GBP2024-03-31
1,281,547 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,272,153 GBP2023-03-31
Net Assets/Liabilities
12,170 GBP2024-03-31
394 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,551,115 GBP2024-03-31
3,555,120 GBP2023-03-31
Other
156,907 GBP2024-03-31
155,491 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,708,022 GBP2024-03-31
3,710,611 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-87,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-87,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,387,455 GBP2024-03-31
893,847 GBP2023-03-31
Other
149,481 GBP2024-03-31
144,751 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,536,936 GBP2024-03-31
1,038,598 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
520,575 GBP2023-04-01 ~ 2024-03-31
Other
4,730 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
525,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,967 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,967 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
2,163,660 GBP2024-03-31
2,661,273 GBP2023-03-31
Other
7,426 GBP2024-03-31
10,740 GBP2023-03-31
Value of work in progress
366,305 GBP2024-03-31
374,184 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
  • ULS & SON (HEATHROW) LIMITED
    Info
    Registered number 06849182
    icon of addressC/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS
    PRIVATE LIMITED COMPANY incorporated on 2009-03-17 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.