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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
    Bygrave, Andrew Charles
    Company Director born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Bygrave
    Born in June 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Yen, Loi Pok
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
    Mr Loi Pok Yen
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gowans, Derek Peter
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-11-11
    OF - Director → CIF 0
    Mr Derek Peter Gowans
    Born in October 1974
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-10-09
    PE - Has significant influence or controlCIF 0
  • 2
    HILL'S ACCOUNTANCY SERVICES LIMITED - 2008-09-30
    icon of address1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents, 83 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,724 GBP2024-03-31
    Officer
    2016-08-04 ~ 2024-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

UD (STAINES ROAD) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
220,000 GBP2024-12-31
250,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
220,100 GBP2024-12-31
250,100 GBP2023-12-31
Debtors
21,286,453 GBP2024-12-31
20,361,288 GBP2023-12-31
Cash at bank and in hand
1,125 GBP2024-12-31
1,076 GBP2023-12-31
Current Assets
21,287,578 GBP2024-12-31
20,362,364 GBP2023-12-31
Creditors
-306,804 GBP2024-12-31
-1,015,892 GBP2023-12-31
Net Current Assets/Liabilities
20,980,774 GBP2024-12-31
19,346,472 GBP2023-12-31
Total Assets Less Current Liabilities
21,200,874 GBP2024-12-31
19,596,572 GBP2023-12-31
Net Assets/Liabilities
-623,376 GBP2024-12-31
-535,005 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-623,476 GBP2024-12-31
-535,015 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
220,000 GBP2024-12-31
250,000 GBP2023-12-31
Property, Plant & Equipment
Investment property
220,000 GBP2024-12-31
250,000 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
12,032,661 GBP2024-12-31
10,004,288 GBP2023-12-31
Non-current
9,253,792 GBP2024-12-31
10,357,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,983 GBP2024-12-31
17,587 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
600,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,082 GBP2023-12-31
Creditors
Current
306,804 GBP2024-12-31
1,015,892 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,003,792 GBP2024-12-31
10,357,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
10,086,212 GBP2024-12-31
1,038,073 GBP2023-12-31

Related profiles found in government register
  • UD (STAINES ROAD) LTD
    Info
    Registered number 10259433
    icon of address14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    Private Limited Company incorporated on 2016-07-01 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • UD (STAINES ROAD) LTD
    S
    Registered number 10259433
    icon of address14a Meadway Court, Rutherford Close, Stevenage, Herts, United Kingdom, SG1 2EF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14a Meadway Court Rutherford Close, Stevenage, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,270,537 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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