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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 7
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2010-02-17 ~ 2010-02-17
    OF - Director → CIF 0
  • 2
    Mussarat, Aneel
    Property Developer born in November 1969
    Individual (221 offsprings)
    Officer
    2010-02-17 ~ 2013-12-09
    OF - Director → CIF 0
    Mr Aneel Mussarat
    Born in November 1969
    Individual (221 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Eades, Benjamin Graham
    Born in July 1981
    Individual (166 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Graham Eades
    Born in July 1981
    Individual (166 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Lake, Graham Edward
    Solicitor born in April 1944
    Individual (153 offsprings)
    Officer
    2010-02-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    Mrs Naeem Kauser
    Born in May 1948
    Individual (156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Allen, Carol
    Born in April 1963
    Individual (260 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
    Mrs Carol Allen
    Born in April 1963
    Individual (260 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Tracey, William David
    Born in June 1983
    Individual (126 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

38 UGS LIMITED

Period: 2012-04-18 ~ now
Company number: 07160973
Registered names
38 UGS LIMITED - now
LBG1.08 LTD - 2012-04-18 07160919... (more)
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,200,000 GBP2025-03-31
2,050,780 GBP2024-03-31
Debtors
3,201,245 GBP2025-03-31
2,468,411 GBP2024-03-31
Cash at bank and in hand
76,544 GBP2025-03-31
11,628 GBP2024-03-31
Current Assets
3,277,789 GBP2025-03-31
2,480,039 GBP2024-03-31
Creditors
Current
500,131 GBP2025-03-31
68,942 GBP2024-03-31
Net Current Assets/Liabilities
2,777,658 GBP2025-03-31
2,411,097 GBP2024-03-31
Total Assets Less Current Liabilities
4,977,658 GBP2025-03-31
4,461,877 GBP2024-03-31
Creditors
Non-current
944,321 GBP2025-03-31
721,675 GBP2024-03-31
Net Assets/Liabilities
4,033,337 GBP2025-03-31
3,740,202 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
4,033,336 GBP2025-03-31
3,740,201 GBP2024-03-31
Equity
4,033,337 GBP2025-03-31
3,740,202 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,200,000 GBP2025-03-31
2,050,780 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
149,220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,200,000 GBP2025-03-31
2,050,780 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
504 GBP2025-03-31
5,001 GBP2024-03-31
Prepayments
Current
8,831 GBP2025-03-31
8,831 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,201,245 GBP2025-03-31
2,468,411 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,534 GBP2025-03-31
21,014 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
34,883 GBP2025-03-31
37,696 GBP2024-03-31
Accrued Liabilities
Current
6,402 GBP2025-03-31
2,536 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
944,321 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
293,135 GBP2024-04-01 ~ 2025-03-31

  • 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 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.