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
    Bianchi, Jean-marc
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2022-03-09 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Henry Thomas
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2022-03-09 ~ now
    OF - director → CIF 0
  • 3
    Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Diaz, Jose Aurelio Gonzalez
    Civil Engineer born in March 1978
    Individual (18 offsprings)
    Officer
    2014-02-06 ~ 2022-03-09
    OF - director → CIF 0
    Mr Jose Aurelio Gonzalez Diaz
    Born in March 1978
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Has significant influence or control → CIF 0
  • 2
    Hernandez, Francisco Garcia
    Electrical Engineer born in March 1978
    Individual (14 offsprings)
    Officer
    2014-03-01 ~ 2014-06-23
    OF - director → CIF 0
  • 3
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-02-06 ~ 2014-02-06
    OF - director → CIF 0
  • 4
    FDI SECRETARIES LTD - now
    3, Heath Square, Boltro Road, Haywards Heath, West Sussex, England
    Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2024-01-24
    Officer
    2014-04-28 ~ 2016-03-31
    PE - secretary → CIF 0
  • 5
    9b, Boulevard, Prince Henri, Luxembourg
    Corporate
    Person with significant control
    2022-03-09 ~ 2022-11-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UCPC LTD

Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
6,862,588 GBP2023-05-01 ~ 2024-04-30
5,462,327 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
5,707,687 GBP2023-05-01 ~ 2024-04-30
4,310,149 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,154,901 GBP2023-05-01 ~ 2024-04-30
1,152,178 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
843,591 GBP2023-05-01 ~ 2024-04-30
1,032,344 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
311,310 GBP2023-05-01 ~ 2024-04-30
119,834 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
78,456 GBP2023-05-01 ~ 2024-04-30
-112,630 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
232,854 GBP2023-05-01 ~ 2024-04-30
232,464 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
11,001 GBP2024-04-30
9,867 GBP2023-04-30
Total Inventories
304,883 GBP2024-04-30
60,746 GBP2023-04-30
Debtors
4,350,682 GBP2024-04-30
4,024,658 GBP2023-04-30
Cash at bank and in hand
92,424 GBP2024-04-30
243,586 GBP2023-04-30
Current Assets
4,747,989 GBP2024-04-30
4,328,990 GBP2023-04-30
Creditors
Current
3,789,295 GBP2024-04-30
3,602,016 GBP2023-04-30
Net Current Assets/Liabilities
958,694 GBP2024-04-30
726,974 GBP2023-04-30
Total Assets Less Current Liabilities
969,695 GBP2024-04-30
736,841 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
969,694 GBP2024-04-30
736,840 GBP2023-04-30
Equity
969,695 GBP2024-04-30
736,841 GBP2023-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,699 GBP2024-04-30
71,980 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,450 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,698 GBP2024-04-30
62,113 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,035 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,450 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
11,001 GBP2024-04-30
9,867 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,504,093 GBP2024-04-30
3,536,945 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
486,703 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
359,886 GBP2024-04-30
487,713 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,350,682 GBP2024-04-30
4,024,658 GBP2023-04-30
Trade Creditors/Trade Payables
Current
868,272 GBP2024-04-30
209,597 GBP2023-04-30
Amounts owed to group undertakings
Current
60,222 GBP2023-04-30
Other Taxation & Social Security Payable
Current
182,431 GBP2024-04-30
616,821 GBP2023-04-30
Other Creditors
Current
2,738,592 GBP2024-04-30
2,715,376 GBP2023-04-30
Related profiles found in government register
  • UCPC LTD
    Info
    Registered number 08878963
    17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed TD15 1TB
    Private Limited Company incorporated on 2014-02-06 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • UCP LTD
    S
    Registered number 08878963
    21, Barnwell Drive, Cambridge, England, CB5 8UZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UCPC LTD
    S
    Registered number 8878963
    21, Barnwell Drive, Cambridge, England, CB5 8UZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    21 Barnwell Drive, Cambridge, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    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
  • 2
    21 Barnwell Drive, Cambridge, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    21 Barnwell Drive, Cambridge, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    21 Barnwell Drive, Cambridge, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    21 Barnwell Drive, Cambridge, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    21 Barnwell Drive, Cambridge, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    AGHOCO 1525 LIMITED - 2017-05-04
    SOLARIG UCPC, LIMITED - 2017-05-03
    AGHOCO 1525 LIMITED - 2017-04-27
    Unit 21 Barnwell Business Park, Barnwell Drive, Cambridge, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - 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.