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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 7
  • 1
    Bowie, Roy
    Director born in March 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Arran
    Director born in September 1998
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowie, Dale Ross
    Director born in March 2000
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bowie, Bonnita
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bowie, Dean Anthony
    Managing Director born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Bowie, Judith Clare
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ now
    OF - Director → CIF 0
    Bowie, Judith Clare
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    GLOBAL GREEN INFRASTRUCTURE LTD - 2024-09-27
    icon of addressNorthpoint, Compass Park, Bodiam, Robertsbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-23 ~ 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 6
  • 1
    Mr Roy Bowie
    Born in March 1991
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr. Roy Bowie
    Born in March 1991
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-28
    PE - Has significant influence or control → CIF 0
  • 2
    Dalrymple, James
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Mr Dean Anthony Bowie
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Judith Clare Bowie
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bowie, Paul
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    icon of addressNorthpoint, Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2022-03-28 ~ 2024-10-23
    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
parent relation
Company in focus

GREENBLUE URBAN LIMITED

Previous names
GREENBLUE URBAN UK UNLIMITED - 2012-12-18
GREENBLUE URBAN UNLIMITED - 2012-12-18
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
(expand)
Cost of Sales
6,492,969 GBP2024-01-01 ~ 2024-12-31
6,857,469 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,644,916 GBP2024-01-01 ~ 2024-12-31
5,189,569 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,066,785 GBP2024-01-01 ~ 2024-12-31
4,289,428 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,942,839 GBP2024-01-01 ~ 2024-12-31
1,182,503 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,452 GBP2024-01-01 ~ 2024-12-31
30,602 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
10,434 GBP2024-01-01 ~ 2024-12-31
15,468 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,017,857 GBP2024-01-01 ~ 2024-12-31
1,197,637 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
165,375 GBP2024-01-01 ~ 2024-12-31
-179,477 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,852,482 GBP2024-01-01 ~ 2024-12-31
1,377,114 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,852,482 GBP2024-01-01 ~ 2024-12-31
1,377,114 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
777,652 GBP2024-12-31
860,265 GBP2023-12-31
Property, Plant & Equipment
707,711 GBP2024-12-31
691,844 GBP2023-12-31
Fixed Assets - Investments
1,010,715 GBP2023-12-31
Fixed Assets
1,485,363 GBP2024-12-31
2,562,824 GBP2023-12-31
Total Inventories
1,576,119 GBP2024-12-31
1,912,699 GBP2023-12-31
Debtors
5,157,963 GBP2024-12-31
4,914,916 GBP2023-12-31
Cash at bank and in hand
555,530 GBP2024-12-31
938,716 GBP2023-12-31
Current Assets
7,289,612 GBP2024-12-31
7,766,331 GBP2023-12-31
Creditors
Current
2,004,944 GBP2024-12-31
2,896,594 GBP2023-12-31
Net Current Assets/Liabilities
5,284,668 GBP2024-12-31
4,869,737 GBP2023-12-31
Total Assets Less Current Liabilities
6,770,031 GBP2024-12-31
7,432,561 GBP2023-12-31
Creditors
Non-current
-37,012 GBP2024-12-31
-16,385 GBP2023-12-31
Net Assets/Liabilities
6,543,391 GBP2024-12-31
7,227,974 GBP2023-12-31
Equity
Called up share capital
700 GBP2024-12-31
700 GBP2023-12-31
700 GBP2022-12-31
Retained earnings (accumulated losses)
6,542,691 GBP2024-12-31
7,227,274 GBP2023-12-31
6,291,860 GBP2022-12-31
Equity
6,543,391 GBP2024-12-31
7,227,974 GBP2023-12-31
6,292,560 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,537,065 GBP2024-01-01 ~ 2024-12-31
-441,700 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,537,065 GBP2024-01-01 ~ 2024-12-31
-441,700 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,852,482 GBP2024-01-01 ~ 2024-12-31
1,377,114 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,839,834 GBP2024-01-01 ~ 2024-12-31
1,613,185 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
207,311 GBP2024-01-01 ~ 2024-12-31
170,905 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,050 GBP2024-01-01 ~ 2024-12-31
30,878 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,083,195 GBP2024-01-01 ~ 2024-12-31
1,814,968 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Director Remuneration
192,674 GBP2024-01-01 ~ 2024-12-31
200,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
133,059 GBP2024-01-01 ~ 2024-12-31
164,149 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
163,948 GBP2024-01-01 ~ 2024-12-31
69,042 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
754,464 GBP2024-01-01 ~ 2024-12-31
299,409 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
885,941 GBP2024-12-31
864,815 GBP2023-12-31
Computer software
266,625 GBP2024-12-31
238,916 GBP2023-12-31
Intangible Assets - Gross Cost
2,152,566 GBP2024-12-31
2,103,731 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
305,235 GBP2024-12-31
199,859 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,374,914 GBP2024-12-31
1,243,466 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
105,376 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
131,448 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
580,706 GBP2024-12-31
664,956 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
52,880 GBP2024-12-31
33,318 GBP2023-12-31
Plant and equipment
1,023,621 GBP2024-12-31
1,000,012 GBP2023-12-31
Furniture and fittings
479,257 GBP2024-12-31
435,269 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,269 GBP2024-12-31
4,998 GBP2023-12-31
Plant and equipment
600,261 GBP2024-12-31
529,161 GBP2023-12-31
Furniture and fittings
339,063 GBP2024-12-31
320,740 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,271 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
71,100 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
38,611 GBP2024-12-31
28,320 GBP2023-12-31
Plant and equipment
423,360 GBP2024-12-31
470,851 GBP2023-12-31
Furniture and fittings
140,194 GBP2024-12-31
114,529 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
103,402 GBP2024-12-31
81,831 GBP2023-12-31
Computers
115,801 GBP2024-12-31
97,176 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,774,961 GBP2024-12-31
1,647,606 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,044 GBP2024-01-01 ~ 2024-12-31
Computers
-793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-31,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,847 GBP2024-12-31
32,220 GBP2023-12-31
Computers
83,810 GBP2024-12-31
68,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,067,250 GBP2024-12-31
955,762 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,405 GBP2024-01-01 ~ 2024-12-31
Computers
15,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,778 GBP2024-01-01 ~ 2024-12-31
Computers
-793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
73,555 GBP2024-12-31
49,611 GBP2023-12-31
Computers
31,991 GBP2024-12-31
28,533 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
804,583 GBP2023-12-31
Investments in Group Undertakings
804,583 GBP2023-12-31
Merchandise
1,576,119 GBP2024-12-31
1,912,699 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,955,794 GBP2024-12-31
2,201,233 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,067,971 GBP2024-12-31
1,601,795 GBP2023-12-31
Other Debtors
Current
14,527 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
26,752 GBP2024-12-31
59,966 GBP2023-12-31
Prepayments/Accrued Income
Current
107,446 GBP2024-12-31
149,275 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,157,963 GBP2024-12-31
4,914,916 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,396 GBP2024-12-31
7,506 GBP2023-12-31
Trade Creditors/Trade Payables
Current
494,236 GBP2024-12-31
563,556 GBP2023-12-31
Amounts owed to group undertakings
Current
508,301 GBP2024-12-31
1,227,773 GBP2023-12-31
Other Taxation & Social Security Payable
Current
86,406 GBP2024-12-31
49,974 GBP2023-12-31
Other Creditors
Current
86,224 GBP2024-12-31
167,809 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
263,386 GBP2024-12-31
368,885 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
37,012 GBP2024-12-31
16,385 GBP2023-12-31
Between one and five year, hire purchase agreements
37,012 GBP2024-12-31
hire purchase agreements
55,408 GBP2024-12-31
23,891 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,480 GBP2024-12-31
41,102 GBP2023-12-31
Between one and five year
6,958 GBP2024-12-31
67,940 GBP2023-12-31
All periods
42,438 GBP2024-12-31
109,042 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
189,628 GBP2024-12-31
188,202 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
189,628 GBP2024-12-31
188,202 GBP2023-12-31
Related profiles found in government register
  • GREENBLUE URBAN LIMITED
    Info
    GREENBLUE URBAN UK UNLIMITED - 2012-12-18
    GREENBLUE URBAN UNLIMITED - 2012-12-18
    Registered number 07162263
    icon of addressNorthpoint Compass Park, Junction Road, Bodiam, East Sussex TN32 5BS
    Private Limited Company incorporated on 2010-02-18 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • GREENBLUE URBAN LIMITED
    S
    Registered number 07162263
    icon of addressNorthpoint, Compass Park, Junction Road, Bodiam, East Sussex, England, TN32 5BS
    Private Limited Company in Companies House, England
    CIF 1
  • GREENBLUE URBAN LIMITED
    S
    Registered number 07162263
    icon of addressNorthpoint, Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom, TN32 5BS
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressNorthpoint Compass Park, Junction Road, Bodiam, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    800,297 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-25 ~ 2022-01-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-01-20 ~ 2024-10-23
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.