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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 5
  • 1
    Underwood, Jamie Spencer
    Born in January 1991
    Individual (5 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
    Mr Jamie Spencer Underwood
    Born in January 1991
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Underwood, Denise Lesley
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2009-04-17 ~ 2010-04-29
    OF - Director → CIF 0
  • 3
    Underwood, Colin Philip
    Born in August 1953
    Individual (1 offspring)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Brett, Beth Lillian
    Born in November 1995
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 5
    Cooling, Leonard
    Born in June 1934
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2010-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ULS & SON (HEATHROW) LIMITED

Period: 2009-03-17 ~ now
Company number: 06849182
Registered name
ULS & SON (HEATHROW) LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,579,744 GBP2025-03-31
2,171,086 GBP2024-03-31
Total Inventories
350,494 GBP2025-03-31
366,305 GBP2024-03-31
Debtors
Current
662,422 GBP2025-03-31
614,526 GBP2024-03-31
Cash at bank and in hand
77,208 GBP2025-03-31
483 GBP2024-03-31
Current Assets
1,090,124 GBP2025-03-31
981,314 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,325,698 GBP2025-03-31
Net Current Assets/Liabilities
-1,181,365 GBP2025-03-31
-1,382,368 GBP2024-03-31
Total Assets Less Current Liabilities
398,379 GBP2025-03-31
788,718 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-767,548 GBP2024-03-31
Net Assets/Liabilities
38,887 GBP2025-03-31
12,170 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,388,365 GBP2025-03-31
3,551,115 GBP2024-03-31
Other
165,429 GBP2025-03-31
156,907 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,560,069 GBP2025-03-31
3,708,022 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-162,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-162,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,275 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,826,635 GBP2025-03-31
1,387,455 GBP2024-03-31
Other
153,690 GBP2025-03-31
149,481 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,980,325 GBP2025-03-31
1,536,936 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
508,455 GBP2024-04-01 ~ 2025-03-31
Other
4,209 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
512,664 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-69,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,275 GBP2025-03-31
Motor vehicles
1,561,730 GBP2025-03-31
2,163,660 GBP2024-03-31
Other
11,739 GBP2025-03-31
7,426 GBP2024-03-31
Value of work in progress
350,494 GBP2025-03-31
366,305 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • ULS & SON (HEATHROW) LIMITED
    Info
    Registered number 06849182
    C/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 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.