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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
Active 1
  • Payne, Simon David
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
    Mr Simon David Payne
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2010-01-13
    OF - Director → CIF 0
  • 2
    Payne, Simon David
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2015-01-12
    OF - Director → CIF 0
  • 3
    Cattermole, Tina Margaret
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2016-07-21
    OF - Director → CIF 0
  • 4
    Kinmond, Lisa
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2018-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN REFURB LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Debtors
21,420 GBP2024-01-31
Cash at bank and in hand
4,853 GBP2024-01-31
39,052 GBP2023-01-31
Current Assets
26,273 GBP2024-01-31
39,052 GBP2023-01-31
Creditors
Current
10,863 GBP2024-01-31
13,295 GBP2023-01-31
Net Current Assets/Liabilities
15,410 GBP2024-01-31
25,757 GBP2023-01-31
Total Assets Less Current Liabilities
15,410 GBP2024-01-31
25,757 GBP2023-01-31
Creditors
Non-current
10,380 GBP2024-01-31
17,965 GBP2023-01-31
Net Assets/Liabilities
5,030 GBP2024-01-31
7,792 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
4,930 GBP2024-01-31
7,692 GBP2023-01-31
Equity
5,030 GBP2024-01-31
7,792 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other Debtors
Current, Amounts falling due within one year
21,420 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
7,504 GBP2024-01-31
7,319 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,977 GBP2023-01-31
Other Creditors
Current
3,359 GBP2024-01-31
2,999 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
10,380 GBP2024-01-31
17,965 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • URBAN REFURB LIMITED
    Info
    Registered number 07123806
    icon of addressFreedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    Private Limited Company incorporated on 2010-01-13 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.