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
    Woods, Barbara Joan
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Terence
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    FUTERA LIMITED - now
    UNITED BUSINESS GROUP LIMITED - 2025-01-31
    UNITED BUSINESS MACHINES LIMITED - 2017-10-11
    UNITED BUSINESS MACHINES PLC - 2006-08-08
    HARPGOLD LIMITED - 1989-11-13
    Unit 80 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,566,057 GBP2023-10-31
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Gray, Simon Alexander
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Simon Alexander Gray
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    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
parent relation
Company in focus

UNITED BUSINESS GROUP IT LTD

Previous names
UNITED BUSINESS GROUP BICESTER LTD - 2022-10-21
TURNCLOUD LIMITED - 2022-10-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
102022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment
3,250 GBP2023-10-31
1,429 GBP2022-10-31
Debtors
228,413 GBP2023-10-31
79,548 GBP2022-10-31
Cash at bank and in hand
42,313 GBP2023-10-31
35,438 GBP2022-10-31
Current Assets
270,726 GBP2023-10-31
114,986 GBP2022-10-31
Creditors
Amounts falling due within one year
174,863 GBP2023-10-31
66,103 GBP2022-10-31
Net Current Assets/Liabilities
95,863 GBP2023-10-31
48,883 GBP2022-10-31
Total Assets Less Current Liabilities
99,113 GBP2023-10-31
50,312 GBP2022-10-31
Net Assets/Liabilities
99,113 GBP2023-10-31
50,312 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
99,112 GBP2023-10-31
50,311 GBP2022-10-31
Equity
99,113 GBP2023-10-31
50,312 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-11-01 ~ 2023-10-31
Furniture and fittings
0.252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,833 GBP2023-10-31
3,928 GBP2022-10-31
Furniture and fittings
1,284 GBP2023-10-31
1,284 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
7,117 GBP2023-10-31
5,212 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-396 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-396 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,822 GBP2023-10-31
2,817 GBP2022-10-31
Furniture and fittings
1,045 GBP2023-10-31
966 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,867 GBP2023-10-31
3,783 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
401 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
79 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
480 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-396 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-396 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
3,011 GBP2023-10-31
1,111 GBP2022-10-31
Furniture and fittings
239 GBP2023-10-31
318 GBP2022-10-31
Trade Debtors/Trade Receivables
138,581 GBP2023-10-31
51,163 GBP2022-10-31
Other Debtors
89,832 GBP2023-10-31
28,385 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85,931 GBP2023-10-31
33,207 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
20,437 GBP2023-10-31
8,936 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
29,940 GBP2023-10-31
21,402 GBP2022-10-31
Other Creditors
Amounts falling due within one year
38,555 GBP2023-10-31
2,558 GBP2022-10-31
  • UNITED BUSINESS GROUP IT LTD
    Info
    UNITED BUSINESS GROUP BICESTER LTD - 2022-10-21
    TURNCLOUD LIMITED - 2022-10-18
    Registered number 08622824
    Unit 80 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY
    Private Limited Company incorporated on 2013-07-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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