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
    Stacey, Matthew Brian
    Finance Director born in November 1977
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (44 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Wann, Eloise
    Chief Financial Officer born in September 1977
    Individual (46 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2379) LIMITED - 2000-12-14
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Bailey, Caroline
    Individual (11 offsprings)
    Officer
    2020-04-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-12-12 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Griffiths, Julie Marguerite
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2012-11-02 ~ 2022-03-31
    OF - Director → CIF 0
    Griffiths, Julie
    Individual (11 offsprings)
    Officer
    2011-12-12 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 4
    Griffiths, Michael James
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2011-12-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Griffiths, George Michael
    Sales Director born in August 1995
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    First Floor Chiltern House, Sigford Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,012,949 GBP2023-12-31
    Person with significant control
    2016-10-11 ~ 2021-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Suite 3 & 4 Chiltern House, Matford Court, Sigford Road, Matford Park, Exeter, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-02-24 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UCHECK LIMITED

Previous name
M G CARE EXECUTIVE LIMITED - 2020-03-10
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
7,275 GBP2019-03-31
20,800 GBP2018-03-31
Property, Plant & Equipment
284,470 GBP2019-03-31
344,635 GBP2018-03-31
Fixed Assets - Investments
16,091 GBP2019-03-31
15,451 GBP2018-03-31
Fixed Assets
307,836 GBP2019-03-31
380,886 GBP2018-03-31
Debtors
Current
2,864,011 GBP2019-03-31
2,031,330 GBP2018-03-31
Cash at bank and in hand
1,200,422 GBP2019-03-31
332,949 GBP2018-03-31
Current Assets
4,064,433 GBP2019-03-31
2,364,279 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-2,654,102 GBP2019-03-31
-1,959,540 GBP2018-03-31
Net Current Assets/Liabilities
1,410,331 GBP2019-03-31
404,739 GBP2018-03-31
Total Assets Less Current Liabilities
1,718,167 GBP2019-03-31
785,625 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-90,540 GBP2018-03-31
Net Assets/Liabilities
1,700,938 GBP2019-03-31
666,232 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Capital redemption reserve
2 GBP2019-03-31
2 GBP2018-03-31
Retained earnings (accumulated losses)
1,699,936 GBP2019-03-31
665,230 GBP2018-03-31
Equity
1,700,938 GBP2019-03-31
666,232 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
402018-04-01 ~ 2019-03-31
Average Number of Employees
262018-04-01 ~ 2019-03-31
242017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
267,650 GBP2019-03-31
260,000 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
260,375 GBP2019-03-31
239,200 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
21,175 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
381,665 GBP2019-03-31
369,935 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
632,690 GBP2019-03-31
620,960 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
253,523 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
276,325 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
61,854 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
71,895 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
315,377 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,220 GBP2019-03-31
Property, Plant & Equipment
Plant and equipment
66,288 GBP2019-03-31
116,411 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
798,658 GBP2019-03-31
673,199 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
656,562 GBP2019-03-31
445,201 GBP2018-03-31
Other Debtors
Current
868,391 GBP2019-03-31
426,330 GBP2018-03-31
Prepayments/Accrued Income
Current
540,400 GBP2019-03-31
486,600 GBP2018-03-31
Bank Borrowings
Current
52,954 GBP2018-03-31
Trade Creditors/Trade Payables
Current
1,791,675 GBP2019-03-31
1,463,593 GBP2018-03-31
Amounts owed to group undertakings
Current
293,096 GBP2019-03-31
69,298 GBP2018-03-31
Corporation Tax Payable
Current
169,656 GBP2019-03-31
112,298 GBP2018-03-31
Other Taxation & Social Security Payable
Current
165,176 GBP2019-03-31
136,404 GBP2018-03-31
Other Creditors
Current
1,512 GBP2019-03-31
1,095 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
232,987 GBP2019-03-31
123,898 GBP2018-03-31
Creditors
Current
2,654,102 GBP2019-03-31
1,959,540 GBP2018-03-31
Bank Borrowings
Non-current
90,540 GBP2018-03-31
Creditors
Non-current
90,540 GBP2018-03-31
Bank Borrowings
Current, Amounts falling due within one year
52,954 GBP2018-03-31
Non-current, Between one and two years
40,786 GBP2018-03-31
Non-current, Between two and five year
49,754 GBP2018-03-31
Total Borrowings
143,494 GBP2018-03-31
Net Deferred Tax Liability/Asset
-17,229 GBP2019-03-31
-28,853 GBP2018-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,624 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,229 GBP2019-03-31
-28,853 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31

Related profiles found in government register
  • UCHECK LIMITED
    Info
    M G CARE EXECUTIVE LIMITED - 2020-03-10
    Registered number 07879166
    Kings Court Water Lane, Wilmslow, Cheshire SK9 5AR
    Private Limited Company incorporated on 2011-12-12 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • UCHECK LIMITED
    S
    Registered number 07879166
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DBS DISCLOSURE SERVICES LTD - 2019-05-03
    CRB DISCLOSURE SERVICES LIMITED - 2017-11-02
    INDEPENDENT LIVING SERVICES (WREXHAM) LIMITED - 2006-07-11
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,535,354 GBP2022-12-31
    Person with significant control
    2023-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.