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
8
- 1
Butler, Dean Edward
Born in January 1984Individual (2 offsprings)Officer
2024-05-13 ~ nowOF - Director → CIF 0 - 2
Salanyk, Matthew David
Born in July 1980Individual (3 offsprings)Officer 2017-12-15 ~ nowOF - Director → CIF 0 - 3
Duffin, Matthew Richard
Born in January 1972Individual (3 offsprings)Officer 2017-12-15 ~ nowOF - Director → CIF 0 - 4
Allwood, Christopher William
Born in August 1980Individual (2 offsprings)Officer 2022-03-08 ~ nowOF - Director → CIF 0 - 5
Hauton, Gary Phillip
Born in April 1972Individual (2 offsprings)Officer 2021-11-25 ~ nowOF - Director → CIF 0 - 6
Longden, Alastair James
Born in August 1986Individual (2 offsprings)Officer 2025-03-03 ~ nowOF - Director → CIF 0 - 7
Mackfall, Graham David
Born in June 1979Individual (2 offsprings)Officer 2022-03-08 ~ nowOF - Director → CIF 0 - 8
UMC HOLDINGS LIMITED
- nowUMC HOLDCO LIMITED - 2017-12-13
Newark Beacon Innovation Centre, Cafferata Way, Newark, Notts, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)15,373,332 GBP2022-03-31Person with significant control 2017-12-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mcmorran, Graham
Company Director born in November 1966Individual (1 offspring)Officer 2013-03-25 ~ 2021-06-30OF - Director → CIF 0Mr Graham Mcmorran
Born in November 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Longden, Alastairs James
Architect born in August 1986Individual (2 offsprings)Officer 2025-03-03 ~ 2025-03-03OF - Director → CIF 0 - 3
Unkles, Doug Stewart
Company Director born in December 1966IndividualOfficer 2013-03-25 ~ 2021-06-30OF - Director → CIF 0Mr Douglas Stewart Unkles
Born in December 1966IndividualPerson with significant control 2016-04-06 ~ 2017-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hole, Alexander William
Company Director born in April 1967Individual (6 offsprings)Officer 2011-12-16 ~ 2013-03-26OF - Director → CIF 0 - 5ST. PETER'S HOUSE (NOMINEES) LIMITEDPark House, Friar Lane, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-03-31Officer2011-12-16 ~ 2011-12-20PE - Director → CIF 0
Company in focus
GRADE 1966 LIMITED
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2022-03-31
Class 2 ordinary share
02021-04-01 ~ 2022-03-31
Class 3 ordinary share
02021-04-01 ~ 2022-03-31
Turnover/Revenue
16,699,965 GBP2021-04-01 ~ 2022-03-31
8,635,400 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
3,827,964 GBP2021-04-01 ~ 2022-03-31
2,846,712 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
12,872,001 GBP2021-04-01 ~ 2022-03-31
5,788,688 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
1,931,849 GBP2021-04-01 ~ 2022-03-31
1,262,087 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
10,940,152 GBP2021-04-01 ~ 2022-03-31
4,526,601 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,096 GBP2021-04-01 ~ 2022-03-31
906 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
10,941,248 GBP2021-04-01 ~ 2022-03-31
4,527,507 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,620,279 GBP2021-04-01 ~ 2022-03-31
823,941 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
9,320,969 GBP2021-04-01 ~ 2022-03-31
3,703,566 GBP2020-04-01 ~ 2021-03-31
Equity
Retained earnings (accumulated losses)
8,366,955 GBP2022-03-31
14,415,986 GBP2021-03-31
10,712,420 GBP2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,370,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
44,229 GBP2022-03-31
40,792 GBP2021-03-31
Total Inventories
683,533 GBP2022-03-31
272,000 GBP2021-03-31
Debtors
6,582,017 GBP2022-03-31
14,637,226 GBP2021-03-31
Cash at bank and in hand
3,966,635 GBP2022-03-31
956,741 GBP2021-03-31
Current Assets
11,232,185 GBP2022-03-31
15,865,967 GBP2021-03-31
Creditors
Current
2,800,956 GBP2022-03-31
1,382,923 GBP2021-03-31
Net Current Assets/Liabilities
8,431,229 GBP2022-03-31
14,483,044 GBP2021-03-31
Total Assets Less Current Liabilities
8,475,458 GBP2022-03-31
14,523,836 GBP2021-03-31
Net Assets/Liabilities
8,467,055 GBP2022-03-31
14,516,086 GBP2021-03-31
Equity
Called up share capital
110 GBP2022-03-31
110 GBP2021-03-31
Share premium
99,990 GBP2022-03-31
99,990 GBP2021-03-31
Equity
8,467,055 GBP2022-03-31
14,516,086 GBP2021-03-31
Wages/Salaries
3,260,894 GBP2021-04-01 ~ 2022-03-31
2,422,512 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
301,596 GBP2021-04-01 ~ 2022-03-31
229,812 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
192,578 GBP2021-04-01 ~ 2022-03-31
161,238 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
3,755,068 GBP2021-04-01 ~ 2022-03-31
2,813,562 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
732021-04-01 ~ 2022-03-31
612020-04-01 ~ 2021-03-31
Director Remuneration
32,469 GBP2021-04-01 ~ 2022-03-31
10,045 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,700 GBP2021-04-01 ~ 2022-03-31
13,598 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
5,000 GBP2021-04-01 ~ 2022-03-31
5,000 GBP2020-04-01 ~ 2021-03-31
Current Tax for the Period
1,619,626 GBP2021-04-01 ~ 2022-03-31
823,309 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
2,078,837 GBP2021-04-01 ~ 2022-03-31
860,226 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
135,334 GBP2022-03-31
117,197 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
91,105 GBP2022-03-31
76,405 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,700 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
44,229 GBP2022-03-31
40,792 GBP2021-03-31
Value of work in progress
683,533 GBP2022-03-31
272,000 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
3,127,614 GBP2022-03-31
2,413,331 GBP2021-03-31
Other Debtors
Current
1,268 GBP2021-03-31
Prepayments/Accrued Income
Current
455,713 GBP2022-03-31
372,575 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
3,583,327 GBP2022-03-31
2,787,174 GBP2021-03-31
Trade Creditors/Trade Payables
Current
69,966 GBP2022-03-31
75,841 GBP2021-03-31
Amounts owed to group undertakings
Current
192,000 GBP2022-03-31
Corporation Tax Payable
Current
1,274,368 GBP2022-03-31
362,560 GBP2021-03-31
Other Taxation & Social Security Payable
Current
87,254 GBP2022-03-31
63,950 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
512,924 GBP2022-03-31
299,240 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,604 GBP2022-03-31
131,805 GBP2021-03-31
Between one and five year
269,090 GBP2022-03-31
393,159 GBP2021-03-31
All periods
401,694 GBP2022-03-31
524,964 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,403 GBP2022-03-31
7,750 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2022-03-31
Class 2 ordinary share
500 shares2022-03-31
Class 3 ordinary share
100 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,320,969 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-15,370,000 GBP2021-04-01 ~ 2022-03-31
- Registered number 07884132
GRADE 1966 LIMITED
InfoUmc Architects Sheppard Lockton House, Cafferata Way, Newark, Nottinghamshire NG24 2TNPRIVATE LIMITED COMPANY incorporated on 2011-12-16 (14 years). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.