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
Born in June 1973Individual (12 offsprings)Officer
2009-07-29 ~ nowOF - Director → CIF 0Mr Darrel Conrad Brookes
Born in June 1973Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Brookes, Susan
AdministratorIndividual (1 offspring)Officer 2009-07-24 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Griffiths, Redvers Edward Amanat
Operations Manager born in January 1983IndividualOfficer 2009-07-24 ~ 2010-12-31OF - Director → CIF 0 - 2
Kahan, Barbara
Director born in June 1931Individual (463 offsprings)Officer 2009-07-24 ~ 2009-07-24OF - Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790, Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2009-07-24 ~ 2009-07-24PE - Secretary → CIF 0
Company in focus
UCR CONSULTANTS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
382023-08-01 ~ 2024-07-31
352022-08-01 ~ 2023-07-31
Property, Plant & Equipment
38,603 GBP2024-07-31
40,651 GBP2023-07-31
Investment Property
366,251 GBP2024-07-31
258,023 GBP2023-07-31
Fixed Assets - Investments
3,056,504 GBP2024-07-31
2,988,504 GBP2023-07-31
Fixed Assets
3,499,243 GBP2024-07-31
3,365,034 GBP2023-07-31
Debtors
Current
5,656,037 GBP2024-07-31
1,775,662 GBP2023-07-31
Cash at bank and in hand
2,678,860 GBP2024-07-31
4,563,741 GBP2023-07-31
Current Assets
8,334,897 GBP2024-07-31
6,339,403 GBP2023-07-31
Net Current Assets/Liabilities
3,257,716 GBP2024-07-31
2,645,985 GBP2023-07-31
Total Assets Less Current Liabilities
6,756,959 GBP2024-07-31
6,011,019 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-8,420 GBP2024-07-31
Net Assets/Liabilities
6,748,539 GBP2024-07-31
5,768,175 GBP2023-07-31
Equity
Called up share capital
175 GBP2024-07-31
175 GBP2023-07-31
Retained earnings (accumulated losses)
6,748,364 GBP2024-07-31
5,768,000 GBP2023-07-31
Equity
6,748,539 GBP2024-07-31
5,768,175 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
179,781 GBP2024-07-31
179,781 GBP2023-07-31
Tools/Equipment for furniture and fittings
138,352 GBP2024-07-31
128,640 GBP2023-07-31
Motor vehicles
16,800 GBP2024-07-31
16,800 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
334,933 GBP2024-07-31
325,221 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
170,981 GBP2024-07-31
168,781 GBP2023-07-31
Tools/Equipment for furniture and fittings
117,649 GBP2024-07-31
112,289 GBP2023-07-31
Motor vehicles
7,700 GBP2024-07-31
3,500 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,330 GBP2024-07-31
284,570 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,200 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
5,360 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
4,200 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,760 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
8,800 GBP2024-07-31
11,000 GBP2023-07-31
Tools/Equipment for furniture and fittings
20,703 GBP2024-07-31
16,351 GBP2023-07-31
Motor vehicles
9,100 GBP2024-07-31
13,300 GBP2023-07-31
Investment Property - Fair Value Model
366,251 GBP2024-07-31
258,023 GBP2023-07-31
Investments in Subsidiaries
3,056,504 GBP2024-07-31
2,988,504 GBP2023-07-31
Cost valuation
3,056,504 GBP2024-07-31
2,988,504 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
696,287 GBP2024-07-31
464,711 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
4,920,715 GBP2024-07-31
1,281,118 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
5,656,037 GBP2024-07-31
1,775,662 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
8,420 GBP2024-07-31
Number of Shares Issued (Fully Paid)
175 shares2024-07-31
175 shares2023-07-31
Nominal value of allotted share capital
175 GBP2023-08-01 ~ 2024-07-31
175 GBP2022-08-01 ~ 2023-07-31
Bank Borrowings
Non-current
232,104 GBP2023-07-31
Total Borrowings
Non-current
8,420 GBP2024-07-31
242,844 GBP2023-07-31
Bank Borrowings
Current
166,750 GBP2023-07-31
Total Borrowings
Current
2,320 GBP2024-07-31
169,070 GBP2023-07-31
Related profiles found in government register
- Registered number 06971697
UCR CONSULTANTS LIMITED
Info78 Loughborough Road, Quorn, Leicestershire LE12 8DXPRIVATE LIMITED COMPANY incorporated on 2009-07-24 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-24CIF 0 UCR CONSULTANTS LIMITED
SRegistered number 0697169778, Loughborough Road, Quorn, Loughborough, England, LE12 8DXCompany in EnglandCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2UCR CONSULTANTS LIMITED
SRegistered number 06971697C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom, LE11 1UWCompany Limited By Shares in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)952,061 GBP2024-07-31Person with significant control 2022-03-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Person with significant control 2024-01-31 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 6 Ferranti Court, Staffordshire Technology Park, Stafford, Staffordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)-32,565 GBP2024-10-31Person with significant control 2024-03-31 ~ 2024-09-24CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.