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
    2023-09-19 ~ 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 6
  • 1
    Hamblin, Nicholas Travers
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2022-04-30
    OF - director → CIF 0
  • 2
    Barley, Bryan
    Insurance Broker born in January 1960
    Individual
    Officer
    2017-01-01 ~ 2022-04-30
    OF - director → CIF 0
  • 3
    Randerson, John
    Insurance Broker born in June 1975
    Individual
    Officer
    2016-12-09 ~ 2022-04-30
    OF - director → CIF 0
  • 4
    Hodson, Richard Charles
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2021-01-07
    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
    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 - 75% or more → CIF 0
parent relation
Company in focus

UKGLOBAL WAKEFIELD 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
Property, Plant & Equipment
5,010 GBP2022-03-31
9,738 GBP2021-03-31
Debtors
75,361 GBP2022-03-31
28,574 GBP2021-03-31
Creditors
Current
4,000 GBP2022-03-31
10,362 GBP2021-03-31
Net Current Assets/Liabilities
71,361 GBP2022-03-31
18,212 GBP2021-03-31
Total Assets Less Current Liabilities
76,371 GBP2022-03-31
27,950 GBP2021-03-31
Equity
Called up share capital
985,200 GBP2022-03-31
985,200 GBP2021-03-31
Retained earnings (accumulated losses)
-908,829 GBP2022-03-31
-957,250 GBP2021-03-31
Equity
76,371 GBP2022-03-31
27,950 GBP2021-03-31
Average Number of Employees
62021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,445 GBP2022-03-31
15,445 GBP2021-03-31
Computers
16,502 GBP2022-03-31
16,502 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
31,947 GBP2022-03-31
31,947 GBP2021-03-31
Property, Plant & Equipment - Disposals
Computers
-797 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-797 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,864 GBP2022-03-31
12,621 GBP2021-03-31
Computers
12,073 GBP2022-03-31
9,588 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,937 GBP2022-03-31
22,209 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,243 GBP2021-04-01 ~ 2022-03-31
Computers
2,498 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,741 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-13 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
581 GBP2022-03-31
2,824 GBP2021-03-31
Computers
4,429 GBP2022-03-31
6,914 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
44,036 GBP2022-03-31
14,935 GBP2021-03-31
Prepayments/Accrued Income
Current
31,285 GBP2022-03-31
13,599 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
75,361 GBP2022-03-31
28,574 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2022-03-31
10,362 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,000 GBP2022-03-31
12,000 GBP2021-03-31
Between one and five year
9,000 GBP2021-03-31
All periods
9,000 GBP2022-03-31
21,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160 shares2022-03-31
Class 3 ordinary share
40 shares2022-03-31
  • UKGLOBAL WAKEFIELD LIMITED
    Info
    Registered number 10341183
    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.