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
    Burns, Jack
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
    Mr Jack Burns
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2016-11-19 ~ 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
  • 2
    How, Jane Onslow
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2009-11-19 ~ 2009-11-19
    OF - Director → CIF 0
  • 2
    Darby, David
    Irish born in April 1969
    Individual (8 offsprings)
    Officer
    2009-11-19 ~ 2009-11-19
    OF - Director → CIF 0
    Darby, David Oliver
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2009-11-19 ~ 2011-03-30
    OF - Director → CIF 0
  • 3
    Global House, 5a Sandy`s Row, London, United Kingdom
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-11-19 ~ 2009-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

URBAN EXCHANGE (ADA ST) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
769,912 GBP2023-03-31
Debtors
358 GBP2024-03-31
Current assets - Investments
1,183,601 GBP2024-03-31
Cash at bank and in hand
38,424 GBP2024-03-31
21,741 GBP2023-03-31
Current Assets
1,222,383 GBP2024-03-31
21,741 GBP2023-03-31
Creditors
Current
99,459 GBP2024-03-31
110,120 GBP2023-03-31
Net Current Assets/Liabilities
1,122,924 GBP2024-03-31
-88,379 GBP2023-03-31
Total Assets Less Current Liabilities
1,122,924 GBP2024-03-31
681,533 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,122,824 GBP2024-03-31
681,433 GBP2023-03-31
Equity
1,122,924 GBP2024-03-31
681,533 GBP2023-03-31
Prepayments/Accrued Income
Current
358 GBP2024-03-31
Corporation Tax Payable
Current
97,359 GBP2024-03-31
18,675 GBP2023-03-31
Other Creditors
Current
15,900 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2024-03-31
1,100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
464,851 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-23,460 GBP2023-04-01 ~ 2024-03-31

  • URBAN EXCHANGE (ADA ST) LIMITED
    Info
    Registered number 07081650
    5 Ducketts Wharf, South Street, Bishop's Stortford, Herts CM23 3AR
    Private Limited Company incorporated on 2009-11-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.