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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 3
  • 1
    Filippi, Stefano
    Born in September 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mechura, Pavel
    Born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Rue De La Vallee, Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Nemecek, Martin
    Manager born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2024-11-12
    OF - Director → CIF 0
  • 2
    Mr Radovan Vitek
    Born in January 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-25 ~ 2021-04-20
    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
parent relation
Company in focus

UCHAUX LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Total Inventories
8,590,000 GBP2023-12-31
3,370,845 GBP2022-12-31
Debtors
Current
2,198,829 GBP2023-12-31
905,241 GBP2022-12-31
Cash at bank and in hand
34,424 GBP2023-12-31
11,454 GBP2022-12-31
Current Assets
10,823,253 GBP2023-12-31
4,287,540 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,753,108 GBP2022-12-31
Net Current Assets/Liabilities
8,777,295 GBP2023-12-31
2,534,432 GBP2022-12-31
Total Assets Less Current Liabilities
8,777,296 GBP2023-12-31
2,534,432 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,497,477 GBP2023-12-31
Net Assets/Liabilities
-3,720,181 GBP2023-12-31
-282,653 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-3,720,182 GBP2023-12-31
-282,654 GBP2022-12-31
-193,430 GBP2022-01-01
Equity
-3,720,181 GBP2023-12-31
-282,653 GBP2022-12-31
-193,429 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,437,528 GBP2023-01-01 ~ 2023-12-31
-89,224 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,437,528 GBP2023-01-01 ~ 2023-12-31
-89,224 GBP2022-01-01 ~ 2022-12-31
Finished Goods/Goods for Resale
8,590,000 GBP2023-12-31
3,370,845 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,194,431 GBP2023-12-31
Other Debtors
Current
2,713 GBP2023-12-31
905,240 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
1,684 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,600 GBP2023-12-31
Amounts owed to group undertakings
Current
1,900,608 GBP2023-12-31
1,480,608 GBP2022-12-31
Other Creditors
Current
100,000 GBP2023-12-31
250,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,750 GBP2023-12-31
22,500 GBP2022-12-31
Creditors
Current
2,045,958 GBP2023-12-31
1,753,108 GBP2022-12-31
Amounts owed to group undertakings
Non-current
11,521,365 GBP2023-12-31
2,725,365 GBP2022-12-31
Creditors
Non-current
12,497,477 GBP2023-12-31
2,817,085 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • UCHAUX LIMITED
    Info
    Registered number 10145899
    icon of addressSecond Floor, 19-20 Berners Street, London W1T 3NW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-25 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • UCHAUX LIMITED
    S
    Registered number 10145899
    icon of address16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,209,401 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-02-01 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.