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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
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Scott, James David
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2014-07-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (135 offsprings)
    Officer
    2014-07-09 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    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
  • 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
    40, Avenue Monterey, L - 2163, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-07-09 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 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 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
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
02023-10-01 ~ 2024-09-30
Profit/Loss
13,138,929 GBP2023-10-01 ~ 2024-09-30
5,313,190 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
62,733,722 GBP2023-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
62,733,722 GBP2023-09-30
Turnover/Revenue
47,104 GBP2023-10-01 ~ 2024-09-30
10,078 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-278,163 GBP2023-10-01 ~ 2024-09-30
-532,264 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
-231,059 GBP2023-10-01 ~ 2024-09-30
-522,186 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,836,661 GBP2023-10-01 ~ 2024-09-30
-1,544,951 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-4,676,148 GBP2023-10-01 ~ 2024-09-30
-2,205,137 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,563,559 GBP2023-10-01 ~ 2024-09-30
454,422 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-13,155,269 GBP2023-10-01 ~ 2024-09-30
-5,617,207 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-13,138,929 GBP2023-10-01 ~ 2024-09-30
-5,313,190 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
-28,186,878 GBP2024-09-30
-15,047,949 GBP2023-09-30
-9,734,759 GBP2022-09-30
Property, Plant & Equipment
62,733,722 GBP2023-09-30
Total Inventories
183,236,305 GBP2024-09-30
110,988,656 GBP2023-09-30
Debtors
10,454,467 GBP2024-09-30
16,141,898 GBP2023-09-30
Cash at bank and in hand
6,155,933 GBP2024-09-30
5,903,371 GBP2023-09-30
Current Assets
199,846,705 GBP2024-09-30
133,033,925 GBP2023-09-30
Net Current Assets/Liabilities
29,699,322 GBP2024-09-30
-24,986,656 GBP2023-09-30
Total Assets Less Current Liabilities
29,699,322 GBP2024-09-30
37,747,066 GBP2023-09-30
Creditors
Amounts falling due after one year
-57,886,199 GBP2024-09-30
-52,795,014 GBP2023-09-30
Net Assets/Liabilities
-28,186,877 GBP2024-09-30
-15,047,948 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
-28,186,877 GBP2024-09-30
-15,047,948 GBP2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,340 GBP2023-10-01 ~ 2024-09-30
-304,017 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-3,288,817 GBP2023-10-01 ~ 2024-09-30
-1,235,785 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
62,733,722 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,608,428 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
1,985,477 GBP2024-09-30
15,529,463 GBP2023-09-30
Prepayments/Accrued Income
28,892 GBP2023-09-30
Other Debtors
8,304,430 GBP2024-09-30
17,134 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
505,331 GBP2024-09-30
1,422,968 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
864,418 GBP2024-09-30
1,493,379 GBP2023-09-30
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
57,886,199 GBP2024-09-30
52,795,014 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
1 shares2024-09-30
1 shares2023-09-30
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 8 months). The company status 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.