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 5
  • 1
    Allen, Carol
    Business Accountant born in April 1963
    Individual (193 offsprings)
    Officer
    2012-04-18 ~ now
    OF - director → CIF 0
    Mrs Carol Allen
    Born in April 1963
    Individual (193 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mrs Naeem Kauser
    Born in May 1948
    Individual (102 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Tracey, William David
    Management Accountant born in June 1983
    Individual (96 offsprings)
    Officer
    2022-10-21 ~ now
    OF - director → CIF 0
  • 4
    Eades, Benjamin Graham
    Solicitor born in July 1981
    Individual (121 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
    Mr Benjamin Graham Eades
    Born in July 1981
    Individual (121 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr Aneel Mussarat
    Born in November 1969
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Lake, Graham Edward
    Solicitor born in April 1944
    Individual (80 offsprings)
    Officer
    2010-02-17 ~ 2017-04-19
    OF - director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-02-17 ~ 2010-02-17
    OF - director → CIF 0
  • 3
    Mussarat, Aneel
    Property Developer born in November 1969
    Individual (146 offsprings)
    Officer
    2010-02-17 ~ 2013-12-09
    OF - director → CIF 0
parent relation
Company in focus

38 UGS LIMITED

Previous name
LBG1.08 LTD - 2012-04-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,050,780 GBP2024-03-31
2,050,780 GBP2023-03-31
Debtors
2,468,411 GBP2024-03-31
2,348,766 GBP2023-03-31
Cash at bank and in hand
11,628 GBP2024-03-31
1,641 GBP2023-03-31
Current Assets
2,480,039 GBP2024-03-31
2,350,407 GBP2023-03-31
Creditors
Current
68,942 GBP2024-03-31
69,615 GBP2023-03-31
Net Current Assets/Liabilities
2,411,097 GBP2024-03-31
2,280,792 GBP2023-03-31
Total Assets Less Current Liabilities
4,461,877 GBP2024-03-31
4,331,572 GBP2023-03-31
Creditors
Non-current
721,675 GBP2024-03-31
779,802 GBP2023-03-31
Net Assets/Liabilities
3,740,202 GBP2024-03-31
3,551,770 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,740,201 GBP2024-03-31
3,551,769 GBP2023-03-31
Equity
3,740,202 GBP2024-03-31
3,551,770 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,050,780 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
2,050,780 GBP2024-03-31
2,050,780 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,001 GBP2024-03-31
3,726 GBP2023-03-31
Prepayments
Current
8,831 GBP2024-03-31
8,831 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,468,411 GBP2024-03-31
2,348,766 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,014 GBP2024-03-31
21,394 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
37,696 GBP2024-03-31
37,696 GBP2023-03-31
Accrued Liabilities
Current
2,536 GBP2024-03-31
2,519 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
188,432 GBP2023-04-01 ~ 2024-03-31
  • 38 UGS LIMITED
    Info
    LBG1.08 LTD - 2012-04-18
    Registered number 07160973
    Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester M12 6JH
    Private Limited Company incorporated on 2010-02-17 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.