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 5
  • 1
    Walmsley, Tim
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Lee
    Finance Director born in February 1973
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Adam Nicholas
    Director born in September 1987
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hilton, David John
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 5
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Fraser, Richard
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Alvarez, Claire
    Investor Director born in August 1981
    Individual (4 offsprings)
    Officer
    2016-09-29 ~ 2022-01-04
    OF - Director → CIF 0
  • 3
    Croft, Philip David
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2022-03-10
    OF - Director → CIF 0
  • 4
    Gallagher, Noel Thomas
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2021-01-06
    OF - Director → CIF 0
  • 5
    Owen, Michael
    Accountant born in September 1963
    Individual
    Officer
    2022-01-04 ~ 2022-04-19
    OF - Director → CIF 0
  • 6
    Pomroy, Matthew William
    Director born in February 1984
    Individual (8 offsprings)
    Officer
    2022-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-07-29 ~ 2016-09-29
    OF - Director → CIF 0
  • 8
    Lang, Jeffrey
    Chairman born in February 1956
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2023-01-03
    OF - Director → CIF 0
  • 9
    Atherton, David
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Munir, Jaward
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2020-05-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, England, England
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2016-07-29 ~ 2016-09-29
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2016-07-29 ~ 2016-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2016-07-29 ~ 2016-09-29
    PE - Director → CIF 0
    2016-07-29 ~ 2016-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

UDP GROUP LIMITED

Previous name
AGHOCO 1451 LIMITED - 2016-11-10
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
62022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,750,000 GBP2022-12-31
2,750,000 GBP2021-12-31
Debtors
Current
34,637 GBP2021-12-31
Cash at bank and in hand
20,223 GBP2022-12-31
385,384 GBP2021-12-31
Current Assets
20,223 GBP2022-12-31
420,021 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,660,974 GBP2022-12-31
-8,863,703 GBP2021-12-31
Net Current Assets/Liabilities
-8,640,751 GBP2022-12-31
-8,443,682 GBP2021-12-31
Total Assets Less Current Liabilities
-5,890,751 GBP2022-12-31
-5,693,682 GBP2021-12-31
Net Assets/Liabilities
-5,890,751 GBP2022-12-31
-5,693,682 GBP2021-12-31
Equity
Called up share capital
190 GBP2022-12-31
191 GBP2021-12-31
230 GBP2021-01-01
Share premium
1,217,800 GBP2022-12-31
1,217,800 GBP2021-12-31
1,217,800 GBP2021-01-01
Capital redemption reserve
20 GBP2022-12-31
19 GBP2021-12-31
19 GBP2021-01-01
Retained earnings (accumulated losses)
-7,108,761 GBP2022-12-31
-6,911,692 GBP2021-12-31
15,692 GBP2021-01-01
Equity
-5,890,751 GBP2022-12-31
-5,693,682 GBP2021-12-31
1,233,741 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-197,069 GBP2022-01-01 ~ 2022-12-31
-6,853,044 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-197,069 GBP2022-01-01 ~ 2022-12-31
-6,853,044 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-197,069 GBP2022-01-01 ~ 2022-12-31
-6,853,044 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-197,069 GBP2022-01-01 ~ 2022-12-31
-6,853,044 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-1 GBP2022-01-01 ~ 2022-12-31
-39 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
-74,340 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-74,379 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
2,750,000 GBP2022-12-31
2,750,000 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
34,637 GBP2021-12-31
Bank Borrowings
Current
356,319 GBP2021-12-31
Other Remaining Borrowings
Current
3,500,000 GBP2022-12-31
2,700,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
77,374 GBP2022-12-31
Amounts owed to group undertakings
Current
2,682,137 GBP2022-12-31
3,863,807 GBP2021-12-31
Taxation/Social Security Payable
Current
16,085 GBP2022-12-31
18,517 GBP2021-12-31
Other Creditors
Current
762,792 GBP2022-12-31
762,792 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,622,586 GBP2022-12-31
1,162,268 GBP2021-12-31
Creditors
Current
8,660,974 GBP2022-12-31
8,863,703 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2022-12-31
15,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,498 shares2022-12-31
2,498 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,495 shares2022-12-31
1,610 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • UDP GROUP LIMITED
    Info
    AGHOCO 1451 LIMITED - 2016-11-10
    Registered number 10303847
    Udp Group, Astor Road, Salford, Manchester M50 1BB
    Private Limited Company incorporated on 2016-07-29 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • UDP GROUP LIMITED
    S
    Registered number 10303847
    33, Cobden Street, Salford, England, M6 6WF
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    3,166,411 GBP2022-12-31
    Person with significant control
    2016-11-08 ~ now
    CIF 1 - Ownership of shares – 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.