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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.

Parent entities and officers
Active 2
  • 1
    Harris, Helen Margaret
    Company Director born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Michael Keith
    Company Director born in January 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ now
    OF - Director → CIF 0
    Mr Michael Keith Harris
    Born in January 1963
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2015-06-05
    OF - Director → CIF 0
parent relation
Company in focus

UBUNTU BUSINESS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22019-07-01 ~ 2020-12-31
Fixed Assets - Investments
23,471,356 GBP2021-12-31
4,278,924 GBP2020-12-31
Fixed Assets
23,471,356 GBP2021-12-31
4,278,924 GBP2020-12-31
Debtors
Current
660,069 GBP2021-12-31
849,456 GBP2020-12-31
Cash at bank and in hand
20,462,552 GBP2021-12-31
1,476,364 GBP2020-12-31
Current Assets
21,122,621 GBP2021-12-31
2,325,820 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-7,057,436 GBP2020-12-31
Net Current Assets/Liabilities
-22,737,717 GBP2021-12-31
-4,731,616 GBP2020-12-31
Total Assets Less Current Liabilities
733,639 GBP2021-12-31
-452,692 GBP2020-12-31
Net Assets/Liabilities
733,639 GBP2021-12-31
-452,692 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Other miscellaneous reserve
-336,339 GBP2021-12-31
-336,339 GBP2020-12-31
Retained earnings (accumulated losses)
1,069,968 GBP2021-12-31
-116,363 GBP2020-12-31
Equity
733,639 GBP2021-12-31
-452,692 GBP2020-12-31
Bank Overdrafts
Current
168,024 GBP2021-12-31
4 GBP2020-12-31
Other Remaining Borrowings
Current
1,449,000 GBP2021-12-31
1,809,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
8,788 GBP2020-12-31
Amounts owed to group undertakings
Current
2,113,759 GBP2021-12-31
2,113,759 GBP2020-12-31
Other Creditors
Current
3,571,171 GBP2021-12-31
2,839,033 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,652 GBP2021-12-31
4,649 GBP2020-12-31
Creditors
Current
43,860,338 GBP2021-12-31
7,057,436 GBP2020-12-31
Related profiles found in government register
  • UBUNTU BUSINESS HOLDINGS LTD
    Info
    Registered number 09624891
    icon of addressHollis House, Maesbury Road, Oswestry, Shropshire SY10 8NR
    Private Limited Company incorporated on 2015-06-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • UBUNTU BUSINESS HOLDINGS LTD
    S
    Registered number missing
    icon of addressHollis House, Maesbury Road, Oswestry, England, SY10 8NR
    Private Limited Company
    CIF 1
  • UBUNTU BUSINESS HOLDINGS LTD
    S
    Registered number 09624891
    icon of addressHollis House, Maesbury Road, Oswestry, Shropshire, England, SY10 8NR
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
  • UBUNTU BUSINESS HOLDINGS LTD
    S
    Registered number 09624891
    icon of addressHollis House, Maesbury Road, Oswestry, Shropshire, United Kingdom, SY10 8NR
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,443 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,045 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    OLD BAILEY LIMITED - 2016-03-17
    THE VENUE PRODUCTION LIMITED - 2019-02-21
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    697,112 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 9
    SIFI NETWORKS LIMITED - 2021-01-05
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    86,588 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SIFI NETWORKS OPERATIONS LIMITED - 2021-08-16
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,451 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    PINTRICAL LIMITED - 2019-01-28
    BAILEY HARRIS INSPIRE LIMITED - 2017-01-05
    icon of address7 The Close, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    CARADOG FILMS LIMITED - 2024-06-11
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-05
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.