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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
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (135 offsprings)
    Officer
    2014-07-09 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2014-07-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Scott, James David
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2014-07-09 ~ 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
    40, Avenue Monterey, L - 2163, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-07-09 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    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
  • 9
    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 as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

URBAN&CIVIC WATERBEACH LIMITED

Period: 2014-07-29 ~ now
Company number: 09123307
Registered names
URBAN&CIVIC WATERBEACH 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
12,079,780 GBP2024-10-01 ~ 2025-09-30
13,138,929 GBP2023-10-01 ~ 2024-09-30
Turnover/Revenue
-22,633 GBP2024-10-01 ~ 2025-09-30
47,104 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-188,987 GBP2024-10-01 ~ 2025-09-30
-278,163 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
-211,620 GBP2024-10-01 ~ 2025-09-30
-231,059 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-1,351,664 GBP2024-10-01 ~ 2025-09-30
-2,836,661 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-1,563,284 GBP2024-10-01 ~ 2025-09-30
-4,676,148 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
282,901 GBP2024-10-01 ~ 2025-09-30
1,563,559 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-12,079,780 GBP2024-10-01 ~ 2025-09-30
-13,155,269 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-12,079,780 GBP2024-10-01 ~ 2025-09-30
-13,138,929 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
-40,266,658 GBP2025-09-30
-28,186,878 GBP2024-09-30
-15,047,949 GBP2023-09-30
Total Inventories
206,378,562 GBP2025-09-30
183,236,305 GBP2024-09-30
Debtors
1,192,543 GBP2025-09-30
10,454,467 GBP2024-09-30
Cash at bank and in hand
2,802,394 GBP2025-09-30
6,155,933 GBP2024-09-30
Current Assets
210,373,499 GBP2025-09-30
199,846,705 GBP2024-09-30
Net Current Assets/Liabilities
22,476,638 GBP2025-09-30
29,699,322 GBP2024-09-30
Total Assets Less Current Liabilities
22,476,638 GBP2025-09-30
29,699,322 GBP2024-09-30
Creditors
Amounts falling due after one year
-62,743,295 GBP2025-09-30
-57,886,199 GBP2024-09-30
Net Assets/Liabilities
-40,266,657 GBP2025-09-30
-28,186,877 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Equity
-40,266,657 GBP2025-09-30
-28,186,877 GBP2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,340 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-3,019,945 GBP2024-10-01 ~ 2025-09-30
-3,288,817 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
481,622 GBP2025-09-30
1,985,477 GBP2024-09-30
Prepayments/Accrued Income
55,908 GBP2025-09-30
Other Debtors
490,453 GBP2025-09-30
8,304,430 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
577,505 GBP2025-09-30
505,331 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,067,808 GBP2025-09-30
864,418 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
181,355 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
62,743,295 GBP2025-09-30
57,886,199 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
1 shares2025-09-30
1 shares2024-09-30
Related profiles found in government register
  • URBAN&CIVIC WATERBEACH LIMITED
    Info
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    Registered number 09123307
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-09 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • URBAN&CIVIC WATERBEACH LIMITED
    S
    Registered number 09123307
    50, Bond Street, London, United Kingdom, W1S 1BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED
    13707519
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.