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
    Windsor, Edward Michael
    Interior Designer born in September 1972
    Individual (4 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Windsor
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Windsor, James Robert
    Home Energy Assessor born in May 1975
    Individual (4 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr James Robert Windsor
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Windsor, Christine
    Business Consultant born in July 1946
    Individual
    Officer
    2009-04-08 ~ 2010-10-08
    OF - Director → CIF 0
    Windsor, Christine
    Individual
    Officer
    2009-04-08 ~ 2010-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN DESIGN BUILD LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
22022-12-31 ~ 2023-12-30
Property, Plant & Equipment
2,074 GBP2023-12-30
0 GBP2022-12-30
Debtors
178,450 GBP2023-12-30
187,868 GBP2022-12-30
Cash at bank and in hand
109,231 GBP2023-12-30
221,042 GBP2022-12-30
Current Assets
517,681 GBP2023-12-30
578,910 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-263,223 GBP2023-12-30
-238,011 GBP2022-12-30
Net Current Assets/Liabilities
254,458 GBP2023-12-30
340,899 GBP2022-12-30
Total Assets Less Current Liabilities
256,532 GBP2023-12-30
340,899 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-55,189 GBP2023-12-30
-115,059 GBP2022-12-30
Net Assets/Liabilities
201,343 GBP2023-12-30
225,840 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
201,243 GBP2023-12-30
225,740 GBP2022-12-30
Equity
201,343 GBP2023-12-30
225,840 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Other
2,765 GBP2023-12-30
0 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
691 GBP2023-12-30
0 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
691 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Other
2,074 GBP2023-12-30
0 GBP2022-12-30
Other Debtors
Amounts falling due within one year
178,450 GBP2023-12-30
187,868 GBP2022-12-30
Trade Creditors/Trade Payables
Current
24,687 GBP2023-12-30
25,912 GBP2022-12-30
Other Taxation & Social Security Payable
Current
70,547 GBP2023-12-30
99,693 GBP2022-12-30
Other Creditors
Current
167,989 GBP2023-12-30
112,406 GBP2022-12-30
Creditors
Current
263,223 GBP2023-12-30
238,011 GBP2022-12-30
Other Creditors
Non-current
55,189 GBP2023-12-30
115,059 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Related profiles found in government register
  • URBAN DESIGN BUILD LIMITED
    Info
    Registered number 06873860
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2009-04-08 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • URBAN DESIGN BUILD LIMITED
    S
    Registered number 06873860
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAZE8 FUTURE TRAINING LIMITED - 2014-07-16
    WS9992 LIMITED - 2012-12-05
    Summit House, 170 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,838 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2018-09-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.