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 5
  • 1
    Morris, Kammie
    Internal Development Director born in April 1984
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 2
    Morgan, Mark Eric
    Automotive Quality And Risk born in October 1964
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 3
    Boyle, Jeremy David
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 4
    Belton, Antony Harold
    Operations Director born in July 1973
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 5
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Imiola, Eric James Arnaud
    Managing Director born in April 1968
    Individual
    Officer
    2010-09-10 ~ 2016-12-12
    OF - director → CIF 0
  • 2
    Stratton, David Ian
    Insurance Broker born in May 1954
    Individual (3 offsprings)
    Officer
    2010-09-10 ~ 2020-11-30
    OF - director → CIF 0
    Stratton, David Ian
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2020-11-30
    OF - secretary → CIF 0
    Mr David Ian Stratton
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-09-10 ~ 2016-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2010-09-10 ~ 2010-09-10
    OF - director → CIF 0
  • 4
    Smith, Kenneth Mar
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ 2023-12-20
    OF - director → CIF 0
  • 5
    Lafaye-de-micheaux, Thierry
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-01-26
    OF - director → CIF 0
  • 6
    Gordon, Neal
    Director born in June 1964
    Individual
    Officer
    2020-11-30 ~ 2024-03-29
    OF - director → CIF 0
  • 7
    Sabatier, Eric Alex
    Administrator born in September 1963
    Individual
    Officer
    2017-01-11 ~ 2018-06-25
    OF - director → CIF 0
  • 8
    De Nettancourt Ep.satta, Marie-lorraine Antoinette
    Vice President In Bureau Veritas Gsit Sas born in May 1964
    Individual
    Officer
    2018-06-25 ~ 2020-02-28
    OF - director → CIF 0
  • 9
    ONDRARAY LIMITED - 1989-04-03
    41, Chalton Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-09-10 ~ 2012-09-01
    PE - secretary → CIF 0
  • 10
    The Old Bank House, 49 High Street, Earls Colne, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    66,732 GBP2024-05-31
    Person with significant control
    2016-09-10 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Immeuble Newtime, 40/52 Boulevard Du Parc, Neuilly Sur Seine, 92200, France
    Corporate
    Person with significant control
    2016-09-10 ~ 2020-06-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    BUREAU VERITAS UK LIMITED - 2006-06-16
    3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-06-03 ~ 2023-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    41, Chalton Street, London, Greater London, United Kingdom
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-09-10 ~ 2010-09-10
    PE - director → CIF 0
    2010-09-10 ~ 2010-09-10
    PE - secretary → CIF 0
parent relation
Company in focus

UCM (GLOBAL) LIMITED

Previous name
UCM (GLOBAL) PLC - 2013-01-08
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
392023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets
25,208 GBP2023-12-31
44,399 GBP2022-12-31
Property, Plant & Equipment
23,806 GBP2023-12-31
17,150 GBP2022-12-31
Fixed Assets
49,014 GBP2023-12-31
61,549 GBP2022-12-31
Debtors
Current
1,126,481 GBP2023-12-31
497,965 GBP2022-12-31
Cash at bank and in hand
102,969 GBP2023-12-31
17,677 GBP2022-12-31
Current Assets
1,229,450 GBP2023-12-31
515,642 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-754,902 GBP2023-12-31
-222,277 GBP2022-12-31
Net Current Assets/Liabilities
474,548 GBP2023-12-31
293,365 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-93,333 GBP2023-12-31
Net Assets/Liabilities
430,229 GBP2023-12-31
354,914 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
37,500 GBP2022-12-31
Retained earnings (accumulated losses)
380,229 GBP2023-12-31
317,414 GBP2022-12-31
Equity
430,229 GBP2023-12-31
354,914 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,293 GBP2023-12-31
9,293 GBP2022-12-31
Computers
72,187 GBP2023-12-31
48,553 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
81,480 GBP2023-12-31
57,846 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,293 GBP2022-12-31
Computers
31,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
40,696 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
16,978 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
16,978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,293 GBP2023-12-31
Computers
48,381 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,674 GBP2023-12-31
Property, Plant & Equipment
Computers
23,806 GBP2023-12-31
17,150 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
522,903 GBP2023-12-31
269,608 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
529,119 GBP2023-12-31
193,235 GBP2022-12-31
Other Debtors
Current
27,122 GBP2023-12-31
4,112 GBP2022-12-31
Prepayments/Accrued Income
Current
47,337 GBP2023-12-31
12,317 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
18,693 GBP2022-12-31
Cash and Cash Equivalents
102,969 GBP2023-12-31
17,677 GBP2022-12-31
Bank Borrowings
Current
46,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
158,690 GBP2023-12-31
45,980 GBP2022-12-31
Corporation Tax Payable
Current
7,285 GBP2023-12-31
Taxation/Social Security Payable
Current
71,193 GBP2023-12-31
37,857 GBP2022-12-31
Other Creditors
Current
264,646 GBP2023-12-31
8,786 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
206,421 GBP2023-12-31
129,654 GBP2022-12-31
Creditors
Current
754,902 GBP2023-12-31
222,277 GBP2022-12-31
Bank Borrowings
Non-current
93,333 GBP2023-12-31
Creditors
Non-current
93,333 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
46,667 GBP2023-12-31
Non-current, Between one and two years
46,667 GBP2023-12-31
Non-current, Between two and five year
46,666 GBP2023-12-31
Total Borrowings
140,000 GBP2023-12-31
  • UCM (GLOBAL) LIMITED
    Info
    UCM (GLOBAL) PLC - 2013-01-08
    Registered number 07372390
    Office 28 Epsilon House, West Road, Ipswich IP3 9FJ
    Private Limited Company incorporated on 2010-09-10 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.