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

UBT ACCOUNTANTS LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
12,182 GBP2023-12-31
19,440 GBP2022-12-31
Debtors
518,648 GBP2023-12-31
403,358 GBP2022-12-31
Cash at bank and in hand
524,565 GBP2023-12-31
209,772 GBP2022-12-31
Current Assets
1,081,517 GBP2023-12-31
644,758 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-458,752 GBP2023-12-31
-221,632 GBP2022-12-31
Net Current Assets/Liabilities
622,765 GBP2023-12-31
423,126 GBP2022-12-31
Total Assets Less Current Liabilities
634,947 GBP2023-12-31
442,566 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Share premium
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
404,947 GBP2023-12-31
212,566 GBP2022-12-31
Equity
634,947 GBP2023-12-31
442,566 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
21,691 GBP2023-12-31
30,388 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-14,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,509 GBP2023-12-31
10,948 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
12,182 GBP2023-12-31
19,440 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
424,789 GBP2023-12-31
342,017 GBP2022-12-31
Other Debtors
Amounts falling due within one year
93,859 GBP2023-12-31
61,341 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
518,648 GBP2023-12-31
403,358 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,644 GBP2023-12-31
40,438 GBP2022-12-31
Corporation Tax Payable
Current
90,016 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
158,579 GBP2023-12-31
99,123 GBP2022-12-31
Other Creditors
Current
150,513 GBP2023-12-31
82,071 GBP2022-12-31
Creditors
Current
458,752 GBP2023-12-31
221,632 GBP2022-12-31
  • UBT ACCOUNTANTS LTD
    Info
    Registered number 07346268
    The Precinct, 1 Finsbury Square, London EC2A 1AE
    Private Limited Company incorporated on 2010-08-16 (14 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.