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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 9
  • 1
    Beaver, Kelly Anne Michelle
    Born in January 1983
    Individual (16 offsprings)
    Officer
    2025-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Slade, Tom
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2023-01-06 ~ 2025-06-21
    OF - Director → CIF 0
  • 3
    Blears, Gale
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2013-10-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 5
    Page, Benjamin Charles
    Group Ceo born in January 1965
    Individual (33 offsprings)
    Officer
    2025-06-21 ~ 2025-09-15
    OF - Director → CIF 0
  • 6
    Tarrant, Thomas Crispian, Dr
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    2013-12-04 ~ 2025-06-21
    OF - Director → CIF 0
    Dr Crispian Thomas Tarrant
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 7
    Sheldrake, Charles Richard John
    Businessman born in September 1959
    Individual (13 offsprings)
    Officer
    2013-12-04 ~ 2016-12-29
    OF - Director → CIF 0
  • 8
    Moore, Gary
    Born in November 1970
    Individual (31 offsprings)
    Officer
    2025-06-21 ~ now
    OF - Director → CIF 0
  • 9
    BDRC GROUP LIMITED
    - now 06779754
    BDRC CONTINENTAL LIMITED - 2010-09-23
    BDRC GROUP LIMITED
    - 2009-06-23
    Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNDERGLADE LTD

Period: 2013-10-22 ~ now
Company number: 08742363
Registered name
UNDERGLADE LTD - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Debtors
Current
918,818 GBP2024-12-31
890,520 GBP2023-12-31
Cash at bank and in hand
142,933 GBP2024-12-31
123,251 GBP2023-12-31
Current Assets
1,061,751 GBP2024-12-31
1,013,771 GBP2023-12-31
Total Assets Less Current Liabilities
699,375 GBP2024-12-31
575,610 GBP2023-12-31
Net Assets/Liabilities
699,375 GBP2024-12-31
575,610 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
699,374 GBP2024-12-31
575,609 GBP2023-12-31
648,675 GBP2023-01-01
Equity
699,375 GBP2024-12-31
575,610 GBP2023-12-31
648,676 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
123,765 GBP2024-01-01 ~ 2024-12-31
126,934 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
123,765 GBP2024-01-01 ~ 2024-12-31
126,934 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
633,710 GBP2024-12-31
681,553 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
88,032 GBP2024-12-31
53,270 GBP2023-12-31
Prepayments/Accrued Income
Current
197,076 GBP2024-12-31
155,697 GBP2023-12-31
Trade Creditors/Trade Payables
Current
172,945 GBP2024-12-31
169,816 GBP2023-12-31
Corporation Tax Payable
Current
41,222 GBP2024-12-31
47,472 GBP2023-12-31
Taxation/Social Security Payable
Current
113,507 GBP2024-12-31
157,210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,702 GBP2024-12-31
63,663 GBP2023-12-31
Creditors
Current
362,376 GBP2024-12-31
438,161 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • UNDERGLADE LTD
    Info
    Registered number 08742363
    3 Thomas More Square, C/o Ipsos Cfo, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.