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 3
  • 1
    Tuck, Michelle Jayne
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Tuck, Michelle
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, James Morgan
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 3
    The Creative Quarter, 8a Morgan Arcade, Cardiff, Wales
    Corporate (1 offspring)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Sullivan, Martin Patrick Norton
    Managing Director born in July 1957
    Individual
    Officer
    2012-12-17 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Martin Patrick Sullivan
    Born in July 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Farrar, Mark Timothy
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2022-01-18
    OF - Director → CIF 0
parent relation
Company in focus

THE URBANISTS LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
21,117 GBP2023-09-30
23,052 GBP2022-09-30
Debtors
665,145 GBP2023-09-30
619,510 GBP2022-09-30
Cash at bank and in hand
145,770 GBP2023-09-30
104,618 GBP2022-09-30
Current Assets
810,915 GBP2023-09-30
724,128 GBP2022-09-30
Creditors
Current
274,481 GBP2023-09-30
242,008 GBP2022-09-30
Net Current Assets/Liabilities
536,434 GBP2023-09-30
482,120 GBP2022-09-30
Total Assets Less Current Liabilities
557,551 GBP2023-09-30
505,172 GBP2022-09-30
Creditors
Non-current
-93,661 GBP2023-09-30
-139,884 GBP2022-09-30
Net Assets/Liabilities
459,098 GBP2023-09-30
361,142 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
458,998 GBP2023-09-30
361,042 GBP2022-09-30
Equity
459,098 GBP2023-09-30
361,142 GBP2022-09-30
Average Number of Employees
192022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,058 GBP2023-09-30
58,005 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,941 GBP2023-09-30
34,953 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,988 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
21,117 GBP2023-09-30
23,052 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
336,613 GBP2023-09-30
286,132 GBP2022-09-30
Other Debtors
Current
322,951 GBP2023-09-30
327,443 GBP2022-09-30
Prepayments/Accrued Income
Current
5,581 GBP2023-09-30
5,935 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
665,145 GBP2023-09-30
619,510 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
46,224 GBP2023-09-30
43,138 GBP2022-09-30
Trade Creditors/Trade Payables
Current
43,890 GBP2023-09-30
36,596 GBP2022-09-30
Other Taxation & Social Security Payable
Current
170,300 GBP2023-09-30
150,040 GBP2022-09-30
Other Creditors
Current
11,017 GBP2023-09-30
9,384 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,050 GBP2023-09-30
2,850 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
93,661 GBP2023-09-30
139,884 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
46,224 GBP2023-09-30
43,138 GBP2022-09-30
Non-current, Between two and five year
93,661 GBP2023-09-30
139,884 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,542 GBP2023-09-30
16,250 GBP2022-09-30
Between one and five year
13,542 GBP2022-09-30
All periods
13,542 GBP2023-09-30
29,792 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2023-09-30
Class 2 ordinary share
15 shares2023-09-30
Related profiles found in government register
  • THE URBANISTS LTD
    Info
    Registered number 08333903
    The Creative Quarter, Morgan Arcade, Cardiff CF10 1AF
    Private Limited Company incorporated on 2012-12-17 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • THE URBANISTS LTD
    S
    Registered number 08333903
    The Creative Quarter, Morgan Arcade, Cardiff, CF10 1AF
    Private Limited Company in Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Creative Quarter, Morgan Arcade, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,690 GBP2024-03-31
    Person with significant control
    2019-03-06 ~ 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

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