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
    Ure, Sami
    Director born in March 1991
    Individual (8 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Sami Ure
    Born in March 1991
    Individual (8 offsprings)
    Person with significant control
    2021-07-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ure, Karen Eva
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
    Mrs Karen Eva Ure
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ure, Zafer Muhittin
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
    Mr Zafer Muhittin Ure
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Moss, Suzan Guzide
    Director born in October 1994
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Mrs Suzan Guzide Moss
    Born in October 1994
    Individual (3 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Mrs Karen Eva Ure
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Zafer Muhittin Ure
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

URE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,500,400 GBP2023-12-31
1,500,400 GBP2022-12-31
Debtors
5,274,761 GBP2023-12-31
4,142,000 GBP2022-12-31
Cash at bank and in hand
250 GBP2023-12-31
250 GBP2022-12-31
Current Assets
5,275,011 GBP2023-12-31
4,142,250 GBP2022-12-31
Net Current Assets/Liabilities
5,275,011 GBP2023-12-31
4,142,250 GBP2022-12-31
Net Assets/Liabilities
6,775,411 GBP2023-12-31
5,642,650 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
6,775,011 GBP2023-12-31
5,642,250 GBP2022-12-31
Equity
6,775,411 GBP2023-12-31
5,642,650 GBP2022-12-31
Investments in Group Undertakings
400 GBP2023-12-31
400 GBP2022-12-31
Other Investments Other Than Loans
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
5,274,761 GBP2023-12-31
4,142,000 GBP2022-12-31
Related profiles found in government register
  • URE HOLDINGS LTD
    Info
    Registered number 08153779
    32 Mere View Industrial Estate, Yaxley PE7 3HS
    Private Limited Company incorporated on 2012-07-23 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • URE HOLDINGS LTD
    S
    Registered number 8153779
    32, Mere View Industrial Estate, Yaxley, Peterborough, United Kingdom
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
    Limited Liability Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 32 Mere View Ind. Est, Yaxley, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    162,999 GBP2023-07-31
    Person with significant control
    2021-10-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    32 Mere View Industrial Estate, Yaxley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    932,656 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    JETDELTA LIMITED - 1996-07-22
    32 Mere View Industrial Estate, Yaxley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    229,712 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    32 Mere View Industrial Estate, Yaxley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    638,105 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    32 Mere View Industrial Estate, Yaxley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    32 Mere View Industrial Estate, Yaxley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    933,026 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.