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 3
  • 1
    Le Neveu, Daniel Richard
    Director born in June 1979
    Individual (34 offsprings)
    Officer
    2015-05-18 ~ now
    OF - director → CIF 0
  • 2
    Lal, Roger
    Company Director born in May 1965
    Individual (93 offsprings)
    Officer
    2018-03-28 ~ now
    OF - director → CIF 0
  • 3
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -634,415 GBP2023-08-29
    Person with significant control
    2018-03-14 ~ 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
Ceased 1
  • Mr Daniel Richard Le Neveu
    Born in June 1979
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UKLD (INVESTMENTS) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-30 ~ 2023-08-29
02021-08-31 ~ 2022-08-29
Fixed Assets - Investments
660 GBP2023-08-29
660 GBP2022-08-29
Total Inventories
1,803,412 GBP2023-08-29
1,738,221 GBP2022-08-29
Debtors
67,657 GBP2023-08-29
397,607 GBP2022-08-29
Cash at bank and in hand
801 GBP2023-08-29
731 GBP2022-08-29
Current Assets
1,871,870 GBP2023-08-29
2,136,559 GBP2022-08-29
Net Current Assets/Liabilities
208,346 GBP2023-08-29
476,501 GBP2022-08-29
Total Assets Less Current Liabilities
209,006 GBP2023-08-29
477,161 GBP2022-08-29
Equity
Called up share capital
100 GBP2023-08-29
100 GBP2022-08-29
Retained earnings (accumulated losses)
208,906 GBP2023-08-29
477,061 GBP2022-08-29
Equity
209,006 GBP2023-08-29
477,161 GBP2022-08-29
Investments in Group Undertakings
Cost valuation
600 GBP2022-08-29
Investments in Group Undertakings
600 GBP2023-08-29
600 GBP2022-08-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
262,500 GBP2022-08-29
Amounts Owed by Group Undertakings
Current
67,657 GBP2023-08-29
65,580 GBP2022-08-29
Other Debtors
Current, Amounts falling due within one year
69,527 GBP2022-08-29
Debtors
Current, Amounts falling due within one year
67,657 GBP2023-08-29
397,607 GBP2022-08-29
Trade Creditors/Trade Payables
Current
21,560 GBP2023-08-29
19,297 GBP2022-08-29
Amounts owed to group undertakings
Current
777,509 GBP2023-08-29
776,305 GBP2022-08-29
Other Creditors
Current
864,455 GBP2023-08-29
864,456 GBP2022-08-29
Related profiles found in government register
  • UKLD (INVESTMENTS) LIMITED
    Info
    Registered number 09595247
    Brook House, Moss Grove, Kingswinford, West Midlands DY6 9HS
    Private Limited Company incorporated on 2015-05-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • UKLD (INVESTMENTS) LIMITED
    S
    Registered number 09595247
    50, Compton Road, Pedmore, Stourbridge, United Kingdom, DY9 0TH
    Corporate in Companies House, England And Wales
    CIF 1
  • UKLD (INVESTMENTS) LIMITED
    S
    Registered number 09595247
    Brook House, Moss Grove, Kingswinford, England, DY6 9HS
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,467 GBP2020-03-30
    Person with significant control
    2017-03-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Brook House, Moss Grove, Kingswinford, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    273,226 GBP2023-08-29
    Person with significant control
    2018-03-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Brook House, Moss Grove, Kingswinford, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -197,418 GBP2023-08-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ 2023-09-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Brook House, Moss Grove, Kingswinford
    Corporate (2 parents)
    Equity (Company account)
    -1,017 GBP2023-08-29
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.