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
    Brookes, Darrel Conrad
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
    Mr Darrel Conrad Brookes
    Born in June 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brookes, Susan
    Administrator
    Individual (1 offspring)
    Officer
    2009-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Griffiths, Redvers Edward Amanat
    Operations Manager born in January 1983
    Individual
    Officer
    2009-07-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-07-24 ~ 2009-07-24
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-24 ~ 2009-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

UCR CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
40,651 GBP2023-07-31
13,005 GBP2022-07-31
Investment Property
258,023 GBP2023-07-31
201,592 GBP2022-07-31
Fixed Assets - Investments
2,988,504 GBP2023-07-31
2,181,180 GBP2022-07-31
Fixed Assets
3,365,034 GBP2023-07-31
2,534,585 GBP2022-07-31
Debtors
Current
1,775,663 GBP2023-07-31
1,954,964 GBP2022-07-31
Cash at bank and in hand
4,563,741 GBP2023-07-31
2,581,938 GBP2022-07-31
Current Assets
6,339,404 GBP2023-07-31
4,536,902 GBP2022-07-31
Net Current Assets/Liabilities
2,645,985 GBP2023-07-31
3,540,819 GBP2022-07-31
Total Assets Less Current Liabilities
6,011,019 GBP2023-07-31
6,075,404 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-242,844 GBP2023-07-31
-248,854 GBP2022-07-31
Net Assets/Liabilities
5,768,175 GBP2023-07-31
5,826,550 GBP2022-07-31
Equity
Called up share capital
175 GBP2023-07-31
175 GBP2022-07-31
Retained earnings (accumulated losses)
5,768,000 GBP2023-07-31
5,826,375 GBP2022-07-31
Equity
5,768,175 GBP2023-07-31
5,826,550 GBP2022-07-31
Average Number of Employees
352022-08-01 ~ 2023-07-31
352021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
179,781 GBP2023-07-31
168,781 GBP2022-07-31
Tools/Equipment for furniture and fittings
128,640 GBP2023-07-31
113,990 GBP2022-07-31
Motor vehicles
16,800 GBP2023-07-31
53,059 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
325,221 GBP2023-07-31
335,830 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-53,059 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-53,059 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
168,781 GBP2023-07-31
160,830 GBP2022-07-31
Tools/Equipment for furniture and fittings
112,289 GBP2023-07-31
108,936 GBP2022-07-31
Motor vehicles
3,500 GBP2023-07-31
53,059 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,570 GBP2023-07-31
322,825 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,951 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
3,353 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
3,500 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,804 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-53,059 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,059 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
11,000 GBP2023-07-31
7,951 GBP2022-07-31
Tools/Equipment for furniture and fittings
16,351 GBP2023-07-31
5,054 GBP2022-07-31
Motor vehicles
13,300 GBP2023-07-31
Investment Property - Fair Value Model
258,023 GBP2023-07-31
201,592 GBP2022-07-31
Investments in Subsidiaries
2,988,504 GBP2023-07-31
2,181,180 GBP2022-07-31
Cost valuation
2,988,504 GBP2023-07-31
2,181,180 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
464,711 GBP2023-07-31
282,752 GBP2022-07-31
Prepayments
Current
29,834 GBP2023-07-31
29,163 GBP2022-07-31
Other Debtors
Current
1,281,118 GBP2023-07-31
1,643,049 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
169,070 GBP2023-07-31
166,750 GBP2022-07-31
Trade Creditors/Trade Payables
969,420 GBP2023-07-31
82,167 GBP2022-07-31
Taxation/Social Security Payable
318,092 GBP2023-07-31
417,812 GBP2022-07-31
Accrued Liabilities
2,400 GBP2023-07-31
2,400 GBP2022-07-31
Other Creditors
2,234,437 GBP2023-07-31
326,954 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
242,844 GBP2023-07-31
248,854 GBP2022-07-31
Number of Shares Issued (Fully Paid)
175 shares2023-07-31
175 shares2022-07-31
Nominal value of allotted share capital
175 GBP2022-08-01 ~ 2023-07-31
175 GBP2021-08-01 ~ 2022-07-31
Bank Borrowings
Non-current
232,104 GBP2023-07-31
248,854 GBP2022-07-31
Total Borrowings
Non-current
242,844 GBP2023-07-31
248,854 GBP2022-07-31
Bank Borrowings
Current
166,750 GBP2023-07-31
166,750 GBP2022-07-31
Total Borrowings
Current
169,070 GBP2023-07-31
166,750 GBP2022-07-31
Related profiles found in government register
  • UCR CONSULTANTS LIMITED
    Info
    Registered number 06971697
    78 Loughborough Road, Quorn, Leicestershire LE12 8DX
    Private Limited Company incorporated on 2009-07-24 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • UCR CONSULTANTS LIMITED
    S
    Registered number 06971697
    78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX
    Company in England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • UCR CONSULTANTS LIMITED
    S
    Registered number 06971697
    C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom, LE11 1UW
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    952,061 GBP2024-07-31
    Person with significant control
    2022-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 6 Ferranti Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-31 ~ 2024-09-24
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.