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
    Meijer, Patrick Johannes
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Carrera, Luis Jose Miguel
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    5, Delaware Drive, Tongwell, Milton Keynes, England
    Corporate (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Dearn, Simon Lee
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Simon Lee Dearn
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-12-01
    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 - Has significant influence or control → CIF 0
  • 2
    Harwood, Christopher Bernard
    Manager born in July 1977
    Individual (6 offsprings)
    Officer
    2017-06-22 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

URBAN AUTOMOTIVE LTD

Previous name
NURBURG LIMITED - 2015-01-09
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
767,919 GBP2022-03-31
909,369 GBP2021-03-31
Fixed Assets
767,919 GBP2022-03-31
909,369 GBP2021-03-31
Total Inventories
11,152,986 GBP2022-03-31
4,509,926 GBP2021-03-31
Debtors
1,573,264 GBP2022-03-31
598,184 GBP2021-03-31
Cash at bank and in hand
1,103,003 GBP2022-03-31
846,645 GBP2021-03-31
Current Assets
13,829,253 GBP2022-03-31
5,954,755 GBP2021-03-31
Creditors
-8,998,865 GBP2022-03-31
-1,553,462 GBP2021-03-31
Net Current Assets/Liabilities
4,830,388 GBP2022-03-31
4,401,293 GBP2021-03-31
Total Assets Less Current Liabilities
5,598,307 GBP2022-03-31
5,310,662 GBP2021-03-31
Net Assets/Liabilities
3,982,551 GBP2022-03-31
3,326,520 GBP2021-03-31
Equity
Called up share capital
170 GBP2022-03-31
200 GBP2021-03-31
Capital redemption reserve
-371,895 GBP2022-03-31
Retained earnings (accumulated losses)
4,354,276 GBP2022-03-31
3,326,320 GBP2021-03-31
Average Number of Employees
392021-04-01 ~ 2022-03-31
492020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
753,460 GBP2022-03-31
677,354 GBP2021-03-31
Plant and equipment
524,262 GBP2022-03-31
444,605 GBP2021-03-31
Motor vehicles
115,413 GBP2022-03-31
206,310 GBP2021-03-31
Furniture and fittings
22,906 GBP2022-03-31
22,906 GBP2021-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-253,248 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
347,330 GBP2022-03-31
211,375 GBP2021-03-31
Plant and equipment
282,460 GBP2022-03-31
208,168 GBP2021-03-31
Motor vehicles
47,833 GBP2022-03-31
39,625 GBP2021-03-31
Furniture and fittings
19,566 GBP2022-03-31
18,585 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
135,955 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
74,292 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
93,408 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
981 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-85,200 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
406,130 GBP2022-03-31
465,979 GBP2021-03-31
Plant and equipment
241,802 GBP2022-03-31
236,437 GBP2021-03-31
Motor vehicles
67,580 GBP2022-03-31
166,685 GBP2021-03-31
Furniture and fittings
3,340 GBP2022-03-31
4,321 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
95,629 GBP2022-03-31
69,096 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,511,670 GBP2022-03-31
1,420,271 GBP2021-03-31
Property, Plant & Equipment - Disposals
-253,248 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
46,562 GBP2022-03-31
33,149 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
743,751 GBP2022-03-31
510,902 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,413 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
318,049 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,200 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
49,067 GBP2022-03-31
35,947 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
166,386 GBP2022-03-31
320,846 GBP2021-03-31
Prepayments/Accrued Income
Current
112,184 GBP2022-03-31
118,117 GBP2021-03-31
Other Debtors
Current
42,363 GBP2022-03-31
135,579 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
552,331 GBP2022-03-31
23,642 GBP2021-03-31
Debtors
Current
873,264 GBP2022-03-31
598,184 GBP2021-03-31
Non-current
700,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
38,489 GBP2022-03-31
39,884 GBP2021-03-31
Trade Creditors/Trade Payables
Current
422,207 GBP2022-03-31
578,488 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
5,972,988 GBP2022-03-31
Corporation Tax Payable
Current
-44,283 GBP2022-03-31
65,767 GBP2021-03-31
Other Taxation & Social Security Payable
Current
41,179 GBP2022-03-31
34,007 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
42,299 GBP2022-03-31
153,872 GBP2021-03-31
Creditors
Current
8,998,865 GBP2022-03-31
1,553,462 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
161,701 GBP2022-03-31
147,725 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
329,539 GBP2022-03-31
1,412,687 GBP2021-03-31
Amounts owed to group undertakings
Non-current
1,043,631 GBP2022-03-31
321,393 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
38,489 GBP2022-03-31
39,884 GBP2021-03-31
Between one and five year
161,701 GBP2022-03-31
147,725 GBP2021-03-31
Minimum gross finance lease payments owing
200,190 GBP2022-03-31
187,609 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
200,190 GBP2022-03-31
187,609 GBP2021-03-31
Related profiles found in government register
  • URBAN AUTOMOTIVE LTD
    Info
    NURBURG LIMITED - 2015-01-09
    Registered number 08671201
    5 Delaware Drive, Tongwell, Milton Keynes MK15 8HD
    Private Limited Company incorporated on 2013-09-02 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • URBAN AUTOMOTIVE LTD
    S
    Registered number 08671201
    5, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • URBAN AUTOMOTIVE LIMITED
    S
    Registered number missing
    5, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8HD
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    81 Regent Street, Cambridge, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    14,920 GBP2022-08-31
    Person with significant control
    2019-11-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NERO DESIGN LTD - 2022-09-13
    5 Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    147,075 GBP2023-06-30
    Person with significant control
    2019-06-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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