logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Dawson, Patrick Ellis
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
    Mr Patrick Ellis Dawson
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Kitching, Shaun
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Shaun Kitching
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2017-02-07 ~ 2021-06-09
    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
  • 3
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (272 offsprings)
    Officer
    2011-09-15 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Whitlam, Ronald
    Solicitor born in January 1954
    Individual (5 offsprings)
    Officer
    2011-10-04 ~ 2011-11-11
    OF - Director → CIF 0
  • 5
    Dawson, Katie
    Born in April 1971
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    Mrs Katie Dawson
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Swift, Ernest
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ 2015-01-06
    OF - Director → CIF 0
parent relation
Company in focus

URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED

Period: 2011-09-26 ~ now
Company number: 07775284
Registered names
URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED - now 03493875
HLW 436 LIMITED - 2011-09-26 07609300... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,669,779 GBP2024-12-31
1,669,779 GBP2023-12-31
Fixed Assets
1,669,779 GBP2024-12-31
1,669,779 GBP2023-12-31
Debtors
300,000 GBP2024-12-31
200,000 GBP2023-12-31
Cash at bank and in hand
673,725 GBP2024-12-31
779,288 GBP2023-12-31
Current Assets
973,725 GBP2024-12-31
979,288 GBP2023-12-31
Net Current Assets/Liabilities
962,028 GBP2024-12-31
971,494 GBP2023-12-31
Total Assets Less Current Liabilities
2,631,807 GBP2024-12-31
2,641,273 GBP2023-12-31
Net Assets/Liabilities
2,631,807 GBP2024-12-31
2,641,273 GBP2023-12-31
Equity
Called up share capital
9,011 GBP2024-12-31
9,011 GBP2023-12-31
Capital redemption reserve
4,853 GBP2024-12-31
4,853 GBP2023-12-31
Retained earnings (accumulated losses)
2,617,943 GBP2024-12-31
2,627,409 GBP2023-12-31
Equity
2,631,807 GBP2024-12-31
2,641,273 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,669,779 GBP2024-12-31
Non-current
1,669,779 GBP2024-12-31
1,669,779 GBP2023-12-31
Amounts owed by group undertakings and participating interests
300,000 GBP2024-12-31
200,000 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
3,893 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,544 GBP2024-12-31
6,534 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,260 GBP2024-12-31
1,260 GBP2023-12-31
Related profiles found in government register
  • URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED
    Info
    HLW 436 LIMITED - 2011-09-26
    Registered number 07775284
    Units 4/5 Incomol Business Park, Derby Road Clay Cross, Chesterfield, Derbyshire S45 9AG
    PRIVATE LIMITED COMPANY incorporated on 2011-09-15 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number 07775284
    Units 3 To 6, Incomol Business Park, Derby Road, Clay Cross, Chesterfield, United Kingdom, S45 9AG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LTD
    S
    Registered number 07775284
    Unit 4-5 Incomol Business Park, Derby Road, Clay Cross, Chesterfield, England, S45 9AG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    INCOMOL ESTATES LIMITED
    - now 03464463
    RENCO (DEVELOPMENTS) LIMITED
    - 2016-05-10 03464463
    BRICECO (61) LIMITED - 1997-12-18
    Unit 4-5 Incomol Business Park Derby Road, Clay Cross, Chesterfield, Derbyshire
    Active Corporate (9 parents)
    Person with significant control
    2016-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    URBAN DESIGN & DEVELOPMENTS LIMITED
    - now 03493875 07775284
    BLUEPLAN 2000 LIMITED - 1998-03-18
    Units 4/5 Incomol Business Park, Derby Road, Clay Cross, Chesterfield, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    URBAN FACADES LIMITED
    13957549
    Units 3 To 6, Incomol Business Park Derby Road, Clay Cross, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    URBAN WINDOWS, DOORS & CONSERVATORIES LIMITED
    13957610
    Units 3 To 6, Incomol Business Park Derby Road, Clay Cross, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.