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
    2016-07-04 ~ now
    OF - director → CIF 0
    Mr Andrew Charles Bygrave
    Born in June 1969
    Individual (10 offsprings)
    Person with significant control
    2019-10-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Yen, Loi Pok
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2019-08-23 ~ now
    OF - director → CIF 0
    Mr Loi Pok Yen
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2019-10-08 ~ 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
    Gowans, Derek Peter
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    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
    2016-07-01 ~ 2019-10-09
    PE - Has significant influence or control → CIF 0
  • 2
    HILL'S ACCOUNTANCY SERVICES LIMITED - 2008-09-30
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (2 parents, 84 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
250,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
250,100 GBP2023-12-31
Total Inventories
304,612 GBP2022-07-31
Debtors
20,361,288 GBP2023-12-31
20,082,562 GBP2022-07-31
Cash at bank and in hand
1,076 GBP2023-12-31
37,742 GBP2022-07-31
Current Assets
20,362,364 GBP2023-12-31
20,424,916 GBP2022-07-31
Creditors
-1,015,892 GBP2023-12-31
-632,076 GBP2022-07-31
Net Current Assets/Liabilities
19,346,472 GBP2023-12-31
19,792,840 GBP2022-07-31
Total Assets Less Current Liabilities
19,596,572 GBP2023-12-31
19,792,840 GBP2022-07-31
Net Assets/Liabilities
-535,005 GBP2023-12-31
-372,702 GBP2022-07-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-07-31
Retained earnings (accumulated losses)
-535,015 GBP2023-12-31
-372,712 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-12-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Investment property
250,000 GBP2023-12-31
Property, Plant & Equipment
Investment property
250,000 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
483,920 GBP2022-07-31
Debtors
Current
10,004,288 GBP2023-12-31
9,125,562 GBP2022-07-31
Trade Creditors/Trade Payables
Current
17,587 GBP2023-12-31
62,158 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
600,000 GBP2023-12-31
456,769 GBP2022-07-31
Other Taxation & Social Security Payable
Current
35,082 GBP2023-12-31
113,149 GBP2022-07-31
Creditors
Current
1,015,892 GBP2023-12-31
632,076 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
10,357,000 GBP2023-12-31
10,938,814 GBP2022-07-31
Amounts owed to group undertakings
Non-current
1,038,073 GBP2023-12-31
1,038,073 GBP2022-07-31
Related profiles found in government register
  • UD (STAINES ROAD) LTD
    Info
    Registered number 10259433
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    Private Limited Company incorporated on 2016-07-01 (8 years 11 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
    14a 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
  • 14a Meadway Court Rutherford Close, Stevenage, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,096 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ 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.