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 2
  • 1
    Hughes, Ian Raymond
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Mr Ian Raymond Hughes
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wright, Simon James
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Mr Simon James Wright
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UE GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
235,998 GBP2024-03-31
235,998 GBP2023-03-31
Current assets - Investments
108 GBP2024-03-31
108 GBP2023-03-31
Current Assets
236,106 GBP2024-03-31
236,106 GBP2023-03-31
Creditors
Current
7,206 GBP2024-03-31
6,306 GBP2023-03-31
Net Current Assets/Liabilities
228,900 GBP2024-03-31
229,800 GBP2023-03-31
Total Assets Less Current Liabilities
228,900 GBP2024-03-31
229,800 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
228,800 GBP2024-03-31
229,700 GBP2023-03-31
Equity
228,900 GBP2024-03-31
229,800 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
235,998 GBP2024-03-31
235,998 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,700 GBP2024-03-31
2,700 GBP2023-03-31
Other Creditors
Current
4,506 GBP2024-03-31
3,606 GBP2023-03-31

Related profiles found in government register
  • UE GROUP HOLDINGS LTD
    Info
    Registered number 09427356
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA
    Private Limited Company incorporated on 2015-02-06 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • UE GROUP HOLDINGS LTD
    S
    Registered number 09427356
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England, NN8 5AA
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    166,200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,882,332 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    431,728 GBP2023-09-29
    Person with significant control
    2020-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    2 Debdale Road, Wellingborough
    Active Corporate (2 parents)
    Equity (Company account)
    -198,443 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Unit 3 Gretton Brook Road, Corby, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    261,318 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.