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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 4
  • 1
    Wheatcroft, Edward
    Company Director born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Roddy Neil
    Company Director born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    James, Lyndon
    Managing Director born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    UNIFOCUS LIMITED - 2009-11-28
    ONEFOCUS EU LIMITED - 2013-06-27
    icon of addressExchange Place, Poseidon Way, Warwick, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    3,634,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Chirnside, Euan Lloyd
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Euan Lloyd Chirnside
    Born in May 1974
    Individual
    Person with significant control
    icon of calendar 2016-05-05 ~ 2016-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Edward Wheatcroft
    Born in March 1978
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2016-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Tchappat, Mark
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Mark Tchappat
    Born in December 1982
    Individual
    Person with significant control
    icon of calendar 2016-05-05 ~ 2016-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Steedman, Ian Richard
    Packaging Merchant born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2014-07-15
    OF - Director → CIF 0
  • 5
    Pittock, Christopher John
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 6
    Pollard, Laurie Roy
    Business Owner born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2018-04-03
    OF - Director → CIF 0
    Pollard, Laurie Roy
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2018-04-03
    OF - Secretary → CIF 0
    Mr Laurie Roy Pollard
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2016-09-01
    PE - Has significant influence or controlCIF 0
  • 7
    Henderson, Stephen John
    Accountant born in July 1965
    Individual
    Officer
    icon of calendar 2014-04-14 ~ 2016-05-05
    OF - Director → CIF 0
    Henderson, Stephen John
    Director born in July 1965
    Individual
    icon of calendar 2019-06-24 ~ 2024-12-04
    OF - Director → CIF 0
  • 8
    Freeman, Robert James
    Businessman born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2016-05-05
    OF - Director → CIF 0
  • 9
    Allen, Peter James
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2016-05-05
    OF - Director → CIF 0
    Allen, Peter James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 10
    Brewer, Joseph Michael
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2016-05-05
    OF - Director → CIF 0
  • 11
    Dallow, Timothy John
    Interior Landscaping born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2014-04-14
    OF - Director → CIF 0
  • 12
    Mcnaughton, Philip
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Trevvett, Richard
    Accountant born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2014-06-19
    OF - Director → CIF 0
parent relation
Company in focus

UBT ACCOUNTANTS LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
14,532 GBP2024-12-31
12,182 GBP2023-12-31
Debtors
933,505 GBP2024-12-31
626,983 GBP2023-12-31
Cash at bank and in hand
567,909 GBP2024-12-31
524,565 GBP2023-12-31
Current Assets
1,501,414 GBP2024-12-31
1,151,548 GBP2023-12-31
Net Current Assets/Liabilities
762,811 GBP2024-12-31
622,765 GBP2023-12-31
Total Assets Less Current Liabilities
777,343 GBP2024-12-31
634,947 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Share premium
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
547,343 GBP2024-12-31
404,947 GBP2023-12-31
Equity
777,343 GBP2024-12-31
634,947 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
29,224 GBP2024-12-31
21,691 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,692 GBP2024-12-31
9,509 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
14,532 GBP2024-12-31
12,182 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
562,652 GBP2024-12-31
424,789 GBP2023-12-31
Other Debtors
Amounts falling due within one year
370,853 GBP2024-12-31
202,194 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
933,505 GBP2024-12-31
626,983 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,473 GBP2024-12-31
59,644 GBP2023-12-31
Corporation Tax Payable
Current
217,709 GBP2024-12-31
90,016 GBP2023-12-31
Other Taxation & Social Security Payable
Current
189,881 GBP2024-12-31
158,579 GBP2023-12-31
Other Creditors
Current
267,540 GBP2024-12-31
220,544 GBP2023-12-31
Creditors
Current
738,603 GBP2024-12-31
528,783 GBP2023-12-31

  • UBT ACCOUNTANTS LTD
    Info
    Registered number 07346268
    icon of addressThe Precinct, 1 Finsbury Square, London EC2A 1AE
    Private Limited Company incorporated on 2010-08-16 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.