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
    Proctor, James Stephen
    Chartered Accountant born in June 1960
    Individual (28 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Bray, Matthew David
    Chartered Insurance Broker born in April 1968
    Individual (31 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - director → CIF 0
  • 3
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 98 offsprings)
    Person with significant control
    2023-07-12 ~ dissolved
    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 7
  • 1
    Burfitt, Thomas Read
    Insurance Broker born in May 1969
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ 2022-04-30
    OF - director → CIF 0
  • 2
    Hamblin, Nicholas Travers
    Insurance Broker born in December 1952
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2022-04-30
    OF - director → CIF 0
  • 3
    Eaves, Carl Anthony
    Healthcare Insurance Broker born in December 1980
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2022-04-30
    OF - director → CIF 0
  • 4
    Hodson, Richard Charles
    Insurance Broker born in November 1977
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2016-09-29
    OF - director → CIF 0
  • 5
    UKGLOBAL HOLDINGS LIMITED - now
    UKGLOBAL TOPCO LIMITED - 2016-03-18
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    427,670 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-08-22 ~ 2020-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-03-14 ~ 2022-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-09-01 ~ 2023-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    UKGLOBAL BROKING GROUP LIMITED
    The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,307,207 GBP2022-03-31
    Person with significant control
    2020-09-01 ~ 2023-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

UKGLOBAL HEALTHCARE SOLUTIONS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Class 4 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
22,413 GBP2022-03-31
27,641 GBP2021-03-31
Debtors
310,082 GBP2022-03-31
93,377 GBP2021-03-31
Cash at bank and in hand
232,578 GBP2022-03-31
41,879 GBP2021-03-31
Current Assets
542,660 GBP2022-03-31
135,256 GBP2021-03-31
Creditors
Current
92,816 GBP2022-03-31
24,216 GBP2021-03-31
Net Current Assets/Liabilities
449,844 GBP2022-03-31
111,040 GBP2021-03-31
Total Assets Less Current Liabilities
472,257 GBP2022-03-31
138,681 GBP2021-03-31
Equity
Called up share capital
485,200 GBP2022-03-31
485,200 GBP2021-03-31
Retained earnings (accumulated losses)
-112,943 GBP2022-03-31
-346,519 GBP2021-03-31
Equity
472,257 GBP2022-03-31
138,681 GBP2021-03-31
Average Number of Employees
172021-04-01 ~ 2022-03-31
162020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,177 GBP2022-03-31
39,177 GBP2021-03-31
Computers
39,123 GBP2022-03-31
31,896 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
78,300 GBP2022-03-31
71,073 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,518 GBP2022-03-31
26,064 GBP2021-03-31
Computers
23,369 GBP2022-03-31
17,368 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,887 GBP2022-03-31
43,432 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,454 GBP2021-04-01 ~ 2022-03-31
Computers
6,001 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,455 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
6,659 GBP2022-03-31
13,113 GBP2021-03-31
Computers
15,754 GBP2022-03-31
14,528 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
293,970 GBP2022-03-31
87,541 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
14,742 GBP2022-03-31
Prepayments/Accrued Income
Current
1,290 GBP2022-03-31
5,756 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
310,082 GBP2022-03-31
93,377 GBP2021-03-31
Corporation Tax Payable
Current
66,348 GBP2022-03-31
Other Creditors
Current
1,148 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
26,468 GBP2022-03-31
23,068 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,747 GBP2022-03-31
10,005 GBP2021-03-31
Between one and five year
6,517 GBP2021-03-31
All periods
6,747 GBP2022-03-31
16,522 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2022-03-31
Class 3 ordinary share
80 shares2022-03-31
Class 4 ordinary share
485,000 shares2022-03-31
  • UKGLOBAL HEALTHCARE SOLUTIONS LIMITED
    Info
    Registered number 10341097
    The Boardwalk, 21 Little Peter Street, Manchester M15 4PS
    Private Limited Company incorporated on 2016-08-22 and dissolved on 2024-02-20 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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