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
    Brecknell, Jonathan
    Director born in November 1970
    Individual (52 offsprings)
    Officer
    2015-09-10 ~ now
    OF - director → CIF 0
  • 2
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -84,113 GBP2024-01-31
    Person with significant control
    2017-06-26 ~ 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 2
  • 1
    Mr Jonathan Brecknell
    Born in November 1970
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brecknell, Sarah Jane
    Director born in September 1974
    Individual (22 offsprings)
    Officer
    2015-09-10 ~ 2015-12-01
    OF - director → CIF 0
    Mrs Sarah Jane Brecknell
    Born in September 1974
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

URBAN CREATION (CHARLOTTE STREET) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
64,242 GBP2024-01-31
85,656 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Investment Property
9,260,000 GBP2024-01-31
9,560,000 GBP2023-01-31
Fixed Assets
9,324,342 GBP2024-01-31
9,645,756 GBP2023-01-31
Debtors
443,163 GBP2024-01-31
6,065 GBP2023-01-31
Cash at bank and in hand
995 GBP2024-01-31
25,902 GBP2023-01-31
Current Assets
444,158 GBP2024-01-31
31,967 GBP2023-01-31
Creditors
Current
521,033 GBP2024-01-31
202,282 GBP2023-01-31
Net Current Assets/Liabilities
-76,875 GBP2024-01-31
-170,315 GBP2023-01-31
Total Assets Less Current Liabilities
9,247,467 GBP2024-01-31
9,475,441 GBP2023-01-31
Creditors
Non-current
-4,832,733 GBP2024-01-31
-4,744,024 GBP2023-01-31
Net Assets/Liabilities
3,329,938 GBP2024-01-31
3,571,622 GBP2023-01-31
Equity
3,329,938 GBP2024-01-31
3,571,622 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
315,559 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
251,317 GBP2024-01-31
229,903 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,414 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
64,242 GBP2024-01-31
85,656 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-01-31
Investments in Group Undertakings
100 GBP2024-01-31
100 GBP2023-01-31
Investment Property - Fair Value Model
9,260,000 GBP2024-01-31
9,560,000 GBP2023-01-31
Other Debtors
Current
436,686 GBP2024-01-31
Prepayments
Current
6,477 GBP2024-01-31
6,065 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
443,163 GBP2024-01-31
6,065 GBP2023-01-31
Other Creditors
Current
519,803 GBP2024-01-31
174,679 GBP2023-01-31
Accrued Liabilities
Current
1,230 GBP2024-01-31
27,603 GBP2023-01-31
Other Creditors
Non-current
4,832,733 GBP2024-01-31
4,744,024 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Related profiles found in government register
  • URBAN CREATION (CHARLOTTE STREET) LTD
    Info
    Registered number 09770567
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    Private Limited Company incorporated on 2015-09-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
  • URBAN CREATION (CHARLOTTE STREET) LTD
    S
    Registered number 09770567
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, Avon, United Kingdom, BS32 4JY
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,772 GBP2024-01-31
    Person with significant control
    2017-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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