logo
explain how to read the page

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
    Brown, James Morgan
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Tuck, Michelle Jayne
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
    Tuck, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressWestgate House, 11 Womanby Street, Cardiff, Wales
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Farrar, Mark Timothy
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ 2022-01-18
    OF - Director → CIF 0
  • 2
    Sullivan, Martin Patrick Norton
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Martin Patrick Sullivan
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
56,283 GBP2024-09-30
21,117 GBP2023-09-30
Debtors
752,556 GBP2024-09-30
665,145 GBP2023-09-30
Cash at bank and in hand
226,469 GBP2024-09-30
145,770 GBP2023-09-30
Current Assets
979,025 GBP2024-09-30
810,915 GBP2023-09-30
Creditors
Current
398,663 GBP2024-09-30
274,481 GBP2023-09-30
Net Current Assets/Liabilities
580,362 GBP2024-09-30
536,434 GBP2023-09-30
Total Assets Less Current Liabilities
636,645 GBP2024-09-30
557,551 GBP2023-09-30
Creditors
Non-current
-44,014 GBP2024-09-30
-93,661 GBP2023-09-30
Net Assets/Liabilities
578,560 GBP2024-09-30
459,098 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
578,460 GBP2024-09-30
458,998 GBP2023-09-30
Equity
578,560 GBP2024-09-30
459,098 GBP2023-09-30
Average Number of Employees
242023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
113,206 GBP2024-09-30
67,058 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
114,452 GBP2024-09-30
67,058 GBP2023-09-30
Plant and equipment
1,246 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,117 GBP2024-09-30
45,941 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,169 GBP2024-09-30
45,941 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
12,176 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,228 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
1,194 GBP2024-09-30
Furniture and fittings
55,089 GBP2024-09-30
21,117 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
377,991 GBP2024-09-30
336,613 GBP2023-09-30
Other Debtors
Current
357,635 GBP2024-09-30
322,951 GBP2023-09-30
Prepayments/Accrued Income
Current
16,930 GBP2024-09-30
5,581 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
752,556 GBP2024-09-30
Current, Amounts falling due within one year
665,145 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
49,647 GBP2024-09-30
46,224 GBP2023-09-30
Trade Creditors/Trade Payables
Current
203,945 GBP2024-09-30
43,890 GBP2023-09-30
Other Taxation & Social Security Payable
Current
121,274 GBP2024-09-30
170,300 GBP2023-09-30
Other Creditors
Current
20,722 GBP2024-09-30
11,017 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,075 GBP2024-09-30
3,050 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
44,014 GBP2024-09-30
93,661 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
46,224 GBP2023-09-30
Between two and five year, Non-current
44,014 GBP2024-09-30
Non-current, Between two and five year
93,661 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,289 GBP2024-09-30
13,542 GBP2023-09-30
Between one and five year
28,578 GBP2024-09-30
All periods
42,867 GBP2024-09-30
13,542 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-09-30
Class 2 ordinary share
15 shares2024-09-30
Related profiles found in government register
  • THE URBANISTS LTD
    Info
    Registered number 08333903
    icon of addressWestgate House, Womanby Street, Cardiff CF10 1BR
    PRIVATE LIMITED COMPANY incorporated on 2012-12-17 (13 years). 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
    icon of addressWestgate House, 11 Womanby Street, Cardiff, United Kingdom, CF10 1BR
    Private Limited Company in Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWestgate House, Womanby Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -3,690 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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