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 2
  • 1
    Jones, Andrew Stuart
    Commercial Director born in September 1963
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jacqueline Anne
    Finance Broker born in May 1966
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Anne Jones
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Jones, Andrew Stuart
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2013-07-24 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-11-26 ~ 2012-11-26
    OF - Director → CIF 0
parent relation
Company in focus

UKBF HOLDINGS LTD

Previous names
LONDON CAPITAL FINANCE LIMITED - 2015-08-06
DRINKINSTYLE LIMITED - 2013-07-26
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
76,263 GBP2023-05-31
237,196 GBP2022-05-31
Current Assets
26,838 GBP2023-05-31
64,909 GBP2022-05-31
Creditors
Amounts falling due within one year
-28,990 GBP2023-05-31
-44,094 GBP2022-05-31
Net Current Assets/Liabilities
-2,152 GBP2023-05-31
20,815 GBP2022-05-31
Total Assets Less Current Liabilities
74,111 GBP2023-05-31
258,011 GBP2022-05-31
Creditors
Amounts falling due after one year
-38,821 GBP2023-05-31
-119,384 GBP2022-05-31
Net Assets/Liabilities
35,290 GBP2023-05-31
138,627 GBP2022-05-31
Equity
35,290 GBP2023-05-31
138,627 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • UKBF HOLDINGS LTD
    Info
    LONDON CAPITAL FINANCE LIMITED - 2015-08-06
    DRINKINSTYLE LIMITED - 2013-07-26
    Registered number 08307334
    Brunel Court, 122 Fore Street, Saltash PL12 6JW
    Private Limited Company incorporated on 2012-11-26 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • UKBF HOLDINGS LTD
    S
    Registered number 08307334
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UK BUSINESS FINANCE LTD - 2016-04-15
    SCHOOLNETSHOP LTD - 2001-02-23
    BIS (EXETER) LTD. - 2000-01-17
    C/o Bishop Fleming, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.