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
3
- 1
Shread, Claire
Born in May 1967Individual (6 offsprings)Officer
2010-04-01 ~ nowOF - Director → CIF 0Ms Claire Shread
Born in May 1967Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Orlando Raphael Umberto Shread Giannini
Born in February 2000Individual (4 offsprings)Person with significant control 2023-05-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Giannini, Ruben Valentino Umberto Shread
Born in January 1998Individual (5 offsprings)Officer 2024-10-11 ~ nowOF - Director → CIF 0Mr Ruben Valentino Umberto Shread Giannini
Born in January 1998Individual (5 offsprings)Person with significant control 2023-05-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
3
- 1
Ms Jane Mary Maitland
Born in April 1958IndividualPerson with significant control 2016-04-06 ~ 2017-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Nigel Patrick Peter Roots
Born in June 1954IndividualPerson with significant control 2016-04-06 ~ 2017-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Bentley, Simon Anthony
Company Director born in June 1955Individual (28 offsprings)Officer 2015-12-10 ~ 2019-03-04OF - Director → CIF 0Mr Simon Anthony Bentley
Born in June 1955Individual (28 offsprings)Person with significant control 2017-10-24 ~ 2023-05-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
U G PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,617 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,617 GBP2024-09-30
Other Investments Other Than Loans
Non-current
200,000 GBP2023-09-30
Fixed Assets - Investments
200,000 GBP2023-09-30
Debtors
112,566 GBP2024-09-30
111,076 GBP2023-09-30
Cash at bank and in hand
186,931 GBP2024-09-30
6,028 GBP2023-09-30
Current Assets
299,497 GBP2024-09-30
117,104 GBP2023-09-30
Creditors
Amounts falling due within one year
7,256 GBP2024-09-30
11,181 GBP2023-09-30
Net Current Assets/Liabilities
292,241 GBP2024-09-30
105,923 GBP2023-09-30
Total Assets Less Current Liabilities
292,241 GBP2024-09-30
305,923 GBP2023-09-30
Creditors
Amounts falling due after one year
213,091 GBP2023-09-30
Net Assets/Liabilities
295,952 GBP2024-09-30
90,521 GBP2023-09-30
Equity
Called up share capital
20 GBP2024-09-30
20 GBP2023-09-30
Retained earnings (accumulated losses)
295,932 GBP2024-09-30
90,501 GBP2023-09-30
Equity
295,952 GBP2024-09-30
90,521 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
28,617 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,617 GBP2024-09-30
Amounts invested in assets
Cost valuation, Non-current
200,000 GBP2023-09-30
Non-current
200,000 GBP2023-09-30
Other Debtors
112,566 GBP2024-09-30
111,076 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
636 GBP2024-09-30
Other Creditors
Amounts falling due within one year
6,620 GBP2024-09-30
11,181 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-09-30
20 shares2023-09-30
- Registered number 07211158
U G PROPERTIES LIMITED
Info
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JGPRIVATE LIMITED COMPANY incorporated on 2010-04-01 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.