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 4
  • 1
    Lord, Donald Anthony
    Engineer born in June 1966
    Individual (27 offsprings)
    Officer
    2015-07-13 ~ now
    OF - director → CIF 0
  • 2
    Hall, Jonathan Francis
    Commercial Manager born in April 1972
    Individual (44 offsprings)
    Officer
    2015-07-13 ~ now
    OF - director → CIF 0
  • 3
    Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,344,424 GBP2024-07-31
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,028,445 GBP2024-05-31
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Don Anthony Lord
    Born in June 1966
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jonathan Francis Hall
    Born in April 1972
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE UK DEVELOPMENT GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
714,569 GBP2024-07-31
874,316 GBP2023-07-31
Fixed Assets - Investments
211,250 GBP2024-07-31
211,250 GBP2023-07-31
Fixed Assets
925,819 GBP2024-07-31
1,085,566 GBP2023-07-31
Debtors
428,912 GBP2024-07-31
349,241 GBP2023-07-31
Cash at bank and in hand
114,619 GBP2024-07-31
131,713 GBP2023-07-31
Current Assets
543,531 GBP2024-07-31
480,954 GBP2023-07-31
Net Current Assets/Liabilities
-293,826 GBP2024-07-31
-778,883 GBP2023-07-31
Total Assets Less Current Liabilities
631,993 GBP2024-07-31
306,683 GBP2023-07-31
Net Assets/Liabilities
556,040 GBP2024-07-31
235,739 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
555,940 GBP2024-07-31
235,639 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,595,510 GBP2024-07-31
1,595,510 GBP2023-07-31
Computers
3,031 GBP2024-07-31
3,031 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,598,541 GBP2024-07-31
1,598,541 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
881,529 GBP2024-07-31
721,978 GBP2023-07-31
Computers
2,443 GBP2024-07-31
2,247 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
883,972 GBP2024-07-31
724,225 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159,551 GBP2023-08-01 ~ 2024-07-31
Computers
196 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,747 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
713,981 GBP2024-07-31
873,532 GBP2023-07-31
Computers
588 GBP2024-07-31
784 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
36,493 GBP2024-07-31
41,653 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
80,191 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
392,419 GBP2024-07-31
227,397 GBP2023-07-31
Trade Creditors/Trade Payables
Current
8,300 GBP2024-07-31
7,727 GBP2023-07-31
Corporation Tax Payable
Current
153,480 GBP2024-07-31
69,103 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,481 GBP2024-07-31
1,693 GBP2023-07-31
Amount of value-added tax that is payable
Current
959 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
7,846 GBP2024-07-31
31,249 GBP2023-07-31
Amounts owed to directors
Current
11,796 GBP2024-07-31
11,796 GBP2023-07-31
Amounts owed to group undertakings
Current
652,495 GBP2024-07-31
1,138,269 GBP2023-07-31
Related profiles found in government register
  • THE UK DEVELOPMENT GROUP LIMITED
    Info
    Registered number 09683501
    C/o The Advisory Group, 2 Old Brewery House, Chester Le Street, County Durham DH3 3EZ
    Private Limited Company incorporated on 2015-07-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • THE UK DEVELOPMENT GROUP LIMITED
    S
    Registered number 09683501
    Unit 15, Quay Level, St. Peters Wharf, Newcastle Upon Tyne, United Kingdom, NE6 1TZ
    UK
    CIF 1
  • THE UK DEVELOPMENT GROUP LIMITED
    S
    Registered number missing
    2, Old Brewery House, Chester Le Street, England, DH3 3EZ
    Limited Company
    CIF 2
  • THE UK DEVELOPMENT GROUP LIMITED
    S
    Registered number 09683501
    15 Quay Level, St Peters Basin, Newcastle, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o The Advisory Group, 2 Old Brewery House, Chester Le Street, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,246 GBP2024-07-31
    Person with significant control
    2018-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,610 GBP2023-07-31
    Person with significant control
    2023-03-31 ~ 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
  • 3
    C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,102 GBP2024-01-31
    Person with significant control
    2024-02-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Newco Broker Limited C/o Sinclairs Bartrum Lerner, 39a Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    39a Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,205 GBP2018-12-31
    Officer
    2015-07-30 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 6
    C/o The Advisory Group, 2 Old Brewery House, Chester Le Street, County Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,459 GBP2024-07-31
    Person with significant control
    2024-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.