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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 11
  • 1
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2015-04-30 ~ 2019-12-09
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2015-04-30 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 2
    Lodge, Christopher David
    Born in December 1978
    Individual (24 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Hills, Peter Robert
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2009-06-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2019-12-09 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2019-12-09 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2009-06-24 ~ 2009-06-24
    OF - Director → CIF 0
  • 7
    Bailey, Jordan Daniel
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    2009-06-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Bailey, Rachael Claire
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2009-06-24 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 11
    SIG TRADING LIMITED
    - now 01451007
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield, England
    Active Corporate (42 parents, 136 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNDERCOVER HOLDINGS LIMITED

Period: 2009-06-24 ~ now
Company number: 06942916
Registered name
UNDERCOVER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Fixed Assets
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Debtors
Current
9,882,000 GBP2024-12-31
9,882,000 GBP2023-12-31
Current Assets
9,882,000 GBP2024-12-31
9,882,000 GBP2023-12-31
Net Current Assets/Liabilities
730,000 GBP2024-12-31
730,000 GBP2023-12-31
Total Assets Less Current Liabilities
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Net Assets/Liabilities
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Equity
Called up share capital
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Equity
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,882,000 GBP2024-12-31
9,882,000 GBP2023-12-31
Amounts owed to group undertakings
Current
9,152,000 GBP2024-12-31
9,152,000 GBP2023-12-31
Creditors
Current
9,152,000 GBP2024-12-31
9,152,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2024-12-31
750,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • UNDERCOVER HOLDINGS LIMITED
    Info
    Registered number 06942916
    Adsetts House, 16 Europa View, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-24 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • UNDERCOVER HOLDINGS LIMITED
    S
    Registered number 06942916
    Adsetts House, 16 Europa View, Sheffield, England, S9 1XH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UNDERCOVER HOLDINGS LIMITED
    S
    Registered number 06942916
    Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UNDERCOVER INSULATIONS LIMITED
    08458439
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    UNDERCOVER ROOFING SUPPLIES LIMITED
    - now 04252501
    P.R. HILLS LIMITED - 2001-11-08
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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