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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
Active 5
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Director → CIF 0
  • 4
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    icon of address50, New Bond Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -56,501,357 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    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
  • 5
    ACHADONN PROPERTIES LIMITED - now
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Finace Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Leech, Philip Alexander Jeremy
    Property Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2021-06-21
    OF - Director → CIF 0
  • 4
    CAPITALTECH PLC - 2002-09-23
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    TERRACE HILL GROUP PLC - 2014-05-21
    icon of address4th Floor 115, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    2021-07-01 ~ 2023-06-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address40, Avenue Monterey, L-2163 Luxembourg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2017-04-07 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

URBAN&CIVIC ALCONBURY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
592,922 GBP2023-10-01 ~ 2024-09-30
14,790,691 GBP2022-10-01 ~ 2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,501,434 GBP2024-09-30
4,756,930 GBP2023-09-30
Turnover/Revenue
11,193,891 GBP2023-10-01 ~ 2024-09-30
27,082,363 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-7,593,941 GBP2023-10-01 ~ 2024-09-30
-29,539,789 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,599,950 GBP2023-10-01 ~ 2024-09-30
-2,457,426 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,843,967 GBP2023-10-01 ~ 2024-09-30
-3,199,749 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
495,983 GBP2023-10-01 ~ 2024-09-30
-15,711,175 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,226,121 GBP2023-10-01 ~ 2024-09-30
3,243,413 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
337,426 GBP2023-10-01 ~ 2024-09-30
-14,697,557 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
592,922 GBP2023-10-01 ~ 2024-09-30
-14,790,691 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
33,398,232 GBP2024-09-30
32,805,310 GBP2023-09-30
47,596,001 GBP2022-09-30
Property, Plant & Equipment
33,662,769 GBP2024-09-30
33,675,521 GBP2023-09-30
Total Inventories
138,818,174 GBP2024-09-30
126,691,741 GBP2023-09-30
Debtors
Amounts falling due within one year
28,380,917 GBP2024-09-30
35,295,228 GBP2023-09-30
Amounts falling due after one year
21,393,631 GBP2024-09-30
28,274,808 GBP2023-09-30
Cash at bank and in hand
33,608,339 GBP2024-09-30
20,469,795 GBP2023-09-30
Current Assets
222,201,061 GBP2024-09-30
210,731,572 GBP2023-09-30
Net Current Assets/Liabilities
159,231,427 GBP2024-09-30
154,186,991 GBP2023-09-30
Total Assets Less Current Liabilities
192,894,196 GBP2024-09-30
187,862,512 GBP2023-09-30
Creditors
Amounts falling due after one year
-62,175,250 GBP2024-09-30
-57,480,992 GBP2023-09-30
Net Assets/Liabilities
126,217,512 GBP2024-09-30
125,624,590 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Share premium
92,817,280 GBP2024-09-30
92,817,280 GBP2023-09-30
Equity
126,217,512 GBP2024-09-30
125,624,590 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
73,247 GBP2023-10-01 ~ 2024-09-30
73,854 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-255,496 GBP2023-10-01 ~ 2024-09-30
93,134 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
84,357 GBP2023-10-01 ~ 2024-09-30
-3,233,462 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
32,360,117 GBP2023-09-30
Land and buildings, Long leasehold
3,424,710 GBP2023-09-30
Furniture and fittings
81,272 GBP2024-09-30
94,662 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
35,856,099 GBP2024-09-30
35,879,489 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-15,270 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-15,270 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-260,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
32,350,117 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,621 GBP2024-09-30
79,138 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,193,330 GBP2024-09-30
2,203,968 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,753 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,247 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-15,270 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,270 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
32,350,117 GBP2024-09-30
32,360,117 GBP2023-09-30
Furniture and fittings
12,651 GBP2024-09-30
15,524 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,646,875 GBP2024-09-30
33,676,561 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
299,806 GBP2024-09-30
156,699 GBP2023-09-30
Other Debtors
Amounts falling due within one year
15,429,512 GBP2024-09-30
1,461,965 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
701,579 GBP2024-09-30
1,744,860 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,647,999 GBP2024-09-30
4,219,896 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
29,711 GBP2024-09-30
15,990 GBP2023-09-30
Other Creditors
Amounts falling due within one year
59,106 GBP2024-09-30
384,472 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
62,175,250 GBP2024-09-30
57,480,992 GBP2023-09-30
Deferred Tax Liabilities
4,501,434 GBP2024-09-30
4,756,930 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-09-30
2,000 shares2023-09-30
Related profiles found in government register
  • URBAN&CIVIC ALCONBURY LIMITED
    Info
    Registered number 08983360
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • URBAN&CIVIC ALCONBURY LIMITED
    S
    Registered number 08983360
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Companies House England & Wales, England
    CIF 1
    Private Limited Liability in Companies House England & Wales, England
    CIF 2
  • URBAN&CIVIC ALCONBURY LIMITED
    S
    Registered number 08983360
    icon of address50, New Bond Street, London, United Kingdom, W1S 1BJ
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    icon of calendar 2019-11-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.