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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2014-04-07 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Leech, Philip Alexander Jeremy
    Property Director born in March 1963
    Individual (135 offsprings)
    Officer
    2014-05-22 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Finace Director born in June 1956
    Individual (394 offsprings)
    Officer
    2014-05-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 7
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 8
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115, George Street, Edinburgh, Scotland
    Active Corporate (44 parents, 31 offsprings)
    Person with significant control
    2021-07-01 ~ 2023-06-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    40, Avenue Monterey, L-2163 Luxembourg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-04-07 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    URBAN&CIVIC HOLDINGS LIMITED
    - now 14373341
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    50, New Bond Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

URBAN&CIVIC ALCONBURY LIMITED

Period: 2014-04-07 ~ now
Company number: 08983360
Registered name
URBAN&CIVIC ALCONBURY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
517,844 GBP2024-10-01 ~ 2025-09-30
592,922 GBP2023-10-01 ~ 2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,502,493 GBP2025-09-30
4,501,434 GBP2024-09-30
Turnover/Revenue
6,206,240 GBP2024-10-01 ~ 2025-09-30
11,193,891 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-2,132,025 GBP2024-10-01 ~ 2025-09-30
-7,593,941 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
4,074,215 GBP2024-10-01 ~ 2025-09-30
3,599,950 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-1,441,694 GBP2024-10-01 ~ 2025-09-30
-2,843,967 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
2,302,404 GBP2024-10-01 ~ 2025-09-30
495,983 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,111,354 GBP2024-10-01 ~ 2025-09-30
3,226,121 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
518,903 GBP2024-10-01 ~ 2025-09-30
337,426 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
517,844 GBP2024-10-01 ~ 2025-09-30
592,922 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
33,916,076 GBP2025-09-30
33,398,232 GBP2024-09-30
32,805,310 GBP2023-09-30
Property, Plant & Equipment
33,286,708 GBP2025-09-30
33,662,769 GBP2024-09-30
Total Inventories
190,709,587 GBP2025-09-30
138,818,174 GBP2024-09-30
Debtors
Amounts falling due within one year
10,054,533 GBP2025-09-30
28,380,917 GBP2024-09-30
Amounts falling due after one year
16,708,951 GBP2025-09-30
21,393,631 GBP2024-09-30
Cash at bank and in hand
29,752,186 GBP2025-09-30
33,608,339 GBP2024-09-30
Current Assets
247,225,257 GBP2025-09-30
222,201,061 GBP2024-09-30
Net Current Assets/Liabilities
165,153,142 GBP2025-09-30
159,231,427 GBP2024-09-30
Total Assets Less Current Liabilities
198,439,850 GBP2025-09-30
192,894,196 GBP2024-09-30
Creditors
Amounts falling due after one year
-67,202,001 GBP2025-09-30
-62,175,250 GBP2024-09-30
Net Assets/Liabilities
126,735,356 GBP2025-09-30
126,217,512 GBP2024-09-30
Equity
Called up share capital
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Share premium
92,817,280 GBP2025-09-30
92,817,280 GBP2024-09-30
Equity
126,735,356 GBP2025-09-30
126,217,512 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Depreciation Expense
76,040 GBP2024-10-01 ~ 2025-09-30
73,247 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,059 GBP2024-10-01 ~ 2025-09-30
-255,496 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
129,726 GBP2024-10-01 ~ 2025-09-30
84,357 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
32,350,117 GBP2024-09-30
Furniture and fittings
81,272 GBP2025-09-30
81,272 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
35,579,412 GBP2025-09-30
35,856,099 GBP2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-330,117 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
32,020,000 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,564 GBP2025-09-30
68,621 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,292,704 GBP2025-09-30
2,193,330 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,943 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,040 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
32,020,000 GBP2025-09-30
32,350,117 GBP2024-09-30
Furniture and fittings
6,708 GBP2025-09-30
12,651 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,940,184 GBP2025-09-30
12,646,875 GBP2024-09-30
Prepayments/Accrued Income
Amounts falling due within one year
160,827 GBP2025-09-30
299,806 GBP2024-09-30
Other Debtors
Amounts falling due within one year
1,953,519 GBP2025-09-30
15,429,512 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
927,638 GBP2025-09-30
701,579 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,055,889 GBP2025-09-30
3,647,999 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
29,711 GBP2024-09-30
Other Creditors
Amounts falling due within one year
105,760 GBP2025-09-30
59,106 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
67,202,001 GBP2025-09-30
62,175,250 GBP2024-09-30
Deferred Tax Liabilities
4,502,493 GBP2025-09-30
4,501,434 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-09-30
2,000 shares2024-09-30
Related profiles found in government register
  • URBAN&CIVIC ALCONBURY LIMITED
    Info
    Registered number 08983360
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • URBAN&CIVIC ALCONBURY LIMITED
    S
    Registered number 08983360
    50, 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
    50, New Bond Street, London, United Kingdom, W1S 1BJ
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
    09950396
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
    AW MANAGEMENT COMPANY (KP1C) LIMITED
    09950398 10289840
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    AW MANAGEMENT COMPANY (KP1R) LIMITED
    10289840 09950398
    50 New Bond Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KENNETT APARTMENTS MANAGEMENT COMPANY LIMITED
    12297065
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    RADMYLE APARTMENTS MANAGEMENT COMPANY LIMITED
    12296923
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    URBAN&CIVIC JOBS AND SKILLS LIMITED
    11656133
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.