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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
    Moss, Suzan Guzide
    Born in October 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
    Mrs Suzan Guzide Moss
    Born in October 1994
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ure, Sami
    Born in March 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Sami Ure
    Born in March 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ure, Zafer Muhittin
    Born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
    Mr Zafer Muhittin Ure
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ure, Karen Eva
    Born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
    Mrs Karen Eva Ure
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mr Zafer Muhittin Ure
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-08
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Karen Eva Ure
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-08
    PE - Has significant influence or controlCIF 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
1,500,500 GBP2024-12-31
1,500,400 GBP2023-12-31
Debtors
5,212,415 GBP2024-12-31
5,274,761 GBP2023-12-31
Cash at bank and in hand
152 GBP2024-12-31
250 GBP2023-12-31
Current Assets
5,212,567 GBP2024-12-31
5,275,011 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,001 GBP2024-12-31
Net Current Assets/Liabilities
5,207,566 GBP2024-12-31
5,275,011 GBP2023-12-31
Net Assets/Liabilities
6,708,066 GBP2024-12-31
6,775,411 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
6,707,666 GBP2024-12-31
6,775,011 GBP2023-12-31
Equity
6,708,066 GBP2024-12-31
6,775,411 GBP2023-12-31
Investments in Group Undertakings
500 GBP2024-12-31
400 GBP2023-12-31
Other Investments Other Than Loans
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-12-31
Amounts owed by group undertakings and participating interests
5,212,415 GBP2024-12-31
5,274,761 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,001 GBP2024-12-31

Related profiles found in government register
  • URE HOLDINGS LTD
    Info
    Registered number 08153779
    icon of address32 Mere View Industrial Estate, Yaxley PE7 3HS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-23 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • URE HOLDINGS LTD
    S
    Registered number 8153779
    icon of address32, 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
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressUnit 32 Mere View Ind. Est, Yaxley, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    223,398 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address32 Mere View Industrial Estate, Yaxley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,065,264 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    JETDELTA LIMITED - 1996-07-22
    icon of address32 Mere View Industrial Estate, Yaxley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    286,560 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address32 Mere View Industrial Estate, Yaxley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    820,438 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address32 Mere View Industrial Estate, Yaxley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    83,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address32 Mere View Industrial Estate, Yaxley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address32 Mere View Industrial Estate, Yaxley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,218,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.