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 4
  • 1
    Flood, Brendan
    Company Director born in November 1961
    Individual (113 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Banaszkiewicz, John William
    Managing Director born in December 1962
    Individual (17 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Paul John
    Chief Executive And Consultant born in January 1951
    Individual (12 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Holroyd, Charles William
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilson, Philip Alan Stuart
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    2014-03-28 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Woodings, Simon
    Solicitor born in September 1966
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-12-21 ~ 2016-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UCFB HOLDINGS LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-7,970,806 GBP2023-07-31
-5,886,661 GBP2022-07-31
Intangible Assets
Other
0 GBP2023-07-31
104 GBP2022-07-31
Property, Plant & Equipment
0 GBP2023-07-31
163,985 GBP2022-07-31
Fixed Assets - Investments
618,143 GBP2023-07-31
618,143 GBP2022-07-31
Fixed Assets
618,143 GBP2023-07-31
782,232 GBP2022-07-31
Debtors
4,870,091 GBP2023-07-31
3,899,222 GBP2022-07-31
Cash at bank and in hand
3,630 GBP2023-07-31
524,427 GBP2022-07-31
Current Assets
4,873,721 GBP2023-07-31
4,423,649 GBP2022-07-31
Net Current Assets/Liabilities
3,951,710 GBP2023-07-31
3,805,720 GBP2022-07-31
Total Assets Less Current Liabilities
4,569,853 GBP2023-07-31
4,587,952 GBP2022-07-31
Equity
Called up share capital
9,935 GBP2023-07-31
9,935 GBP2022-07-31
9,638 GBP2021-07-31
Share premium
12,559,753 GBP2023-07-31
12,559,753 GBP2022-07-31
11,283,670 GBP2021-07-31
Retained earnings (accumulated losses)
-15,625,038 GBP2023-07-31
-14,605,171 GBP2022-07-31
-2,434,123 GBP2021-07-31
Profit/Loss
-1,019,867 GBP2022-08-01 ~ 2023-07-31
-12,171,048 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
297 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
1,276,380 GBP2021-08-01 ~ 2022-07-31
Equity
2,569,853 GBP2023-07-31
Cash and Cash Equivalents
1,217,941 GBP2021-07-31
Average Number of Employees
3082022-08-01 ~ 2023-07-31
2912021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Development expenditure
21,463 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
21,463 GBP2023-07-31
21,359 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
104 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Development expenditure
0 GBP2023-07-31
104 GBP2022-07-31
Investments in Subsidiaries
618,143 GBP2023-07-31
618,143 GBP2022-07-31
Trade Debtors/Trade Receivables
6,784 GBP2023-07-31
0 GBP2022-07-31
Amount of corporation tax that is recoverable
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
1,800,143 GBP2023-07-31
1,439,841 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Remaining Borrowings
Current
283,333 GBP2023-07-31
283,333 GBP2022-07-31
Other Creditors
Current
367,559 GBP2023-07-31
303,059 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Other Remaining Borrowings
Non-current
2,000,000 GBP2023-07-31
6,623,435 GBP2022-07-31
Creditors
Non-current
2,000,000 GBP2023-07-31
6,623,435 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings
0 GBP2023-07-31
0 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
283,333 GBP2023-07-31
283,333 GBP2022-07-31
Non-current, Amounts falling due after one year
2,000,000 GBP2023-07-31
6,623,435 GBP2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-621,166 GBP2022-08-01 ~ 2023-07-31
698,067 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • UCFB HOLDINGS LIMITED
    Info
    Registered number 08824163
    14th Floor 111 Piccadilly, Manchester M1 2HY
    Private Limited Company incorporated on 2013-12-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • UCFB HOLDINGS LIMITED
    S
    Registered number missing
    National Squash Centre, Rowsley Street, Manchester, England, M11 3FF
    Private Limited Company
    CIF 1 CIF 2
  • UCFB HOLDINGS LIMITED
    S
    Registered number 08824163
    14th Floor, 111 Piccadilly, Manchester, England, M1 2HY
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -544,614 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-12-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    14th Floor 111 Piccadilly, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,252 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    14th Floor 111 Piccadilly, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    UA92 MANCHESTER LTD - 2020-08-27
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED - 2022-10-24
    BFC COLLEGE OF FOOTBALL BUSINESS LIMITED - 2011-02-25
    BFC AND BPP COLLEGE OF FOOTBALL BUSINESS LIMITED - 2010-12-31
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -7,466,447 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    VISIONARY SPORTS INVESTMENT 2017 LTD. - 2017-05-04
    14th Floor, 111 Piccadilly, Manchester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -126,608 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2020-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    UCFB ACADEMY LTD - 2022-08-04
    UA92 LTD - 2020-08-27
    80 Mosley Street, 9th Floor, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    84 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2018-02-09 ~ 2022-07-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    THE GLOBAL INSTITUTE OF SPORT LIMITED - 2024-03-14
    Arch View House, 16 First Way, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-17 ~ 2024-01-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.