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 4
  • 1
    Hill, Nicholas Raymond Victor
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Lisa Michele
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Leighton Alexander
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Unit G1, Capital Point, Capital Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    90 GBP2024-03-31
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Nicholas Raymond Victor Hill
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-09-21 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Leighton Alexander Hill
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2016-09-21 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UKLS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
53,875 GBP2023-09-30
18,433 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
53,975 GBP2023-09-30
18,533 GBP2022-09-30
Debtors
5,359,447 GBP2023-09-30
5,002,408 GBP2022-09-30
Cash at bank and in hand
801,132 GBP2023-09-30
890,274 GBP2022-09-30
Current Assets
6,160,579 GBP2023-09-30
5,892,682 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-60,287 GBP2023-09-30
-110,576 GBP2022-09-30
Net Current Assets/Liabilities
6,100,292 GBP2023-09-30
5,782,106 GBP2022-09-30
Total Assets Less Current Liabilities
6,154,267 GBP2023-09-30
5,800,639 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
6,154,167 GBP2023-09-30
5,800,539 GBP2022-09-30
Equity
6,154,267 GBP2023-09-30
5,800,639 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,972 GBP2023-09-30
89,972 GBP2022-09-30
Computers
77,132 GBP2023-09-30
77,132 GBP2022-09-30
Motor vehicles
113,294 GBP2023-09-30
54,836 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
280,398 GBP2023-09-30
221,940 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,972 GBP2023-09-30
89,971 GBP2022-09-30
Computers
77,130 GBP2023-09-30
72,073 GBP2022-09-30
Motor vehicles
59,421 GBP2023-09-30
41,463 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,523 GBP2023-09-30
203,507 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2022-10-01 ~ 2023-09-30
Computers
5,057 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
17,958 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,016 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-09-30
1 GBP2022-09-30
Computers
2 GBP2023-09-30
5,059 GBP2022-09-30
Motor vehicles
53,873 GBP2023-09-30
13,373 GBP2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed By Related Parties
514,059 GBP2023-09-30
Current
651,415 GBP2022-09-30
Other Debtors
Amounts falling due within one year
4,825,562 GBP2023-09-30
4,338,599 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,359,447 GBP2023-09-30
5,002,408 GBP2022-09-30
Trade Creditors/Trade Payables
Current
277 GBP2023-09-30
71 GBP2022-09-30
Other Taxation & Social Security Payable
Current
58,965 GBP2023-09-30
109,515 GBP2022-09-30
Other Creditors
Current
1,045 GBP2023-09-30
990 GBP2022-09-30
Creditors
Current
60,287 GBP2023-09-30
110,576 GBP2022-09-30
Related profiles found in government register
  • UKLS HOLDINGS LIMITED
    Info
    Registered number 10388341
    Unit G1, Capital Point, Capital Business Park, Cardiff CF3 2PY
    Private Limited Company incorporated on 2016-09-21 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • UKLS HOLDINGS LIMITED
    S
    Registered number 10388341
    Unit G1 Capital Point, Capital Business Park, Cardiff, United Kingdom, CF3 2PY
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COINAPHRASE LIMITED - 1999-09-21
    Unit G1 Capital Point, Capital Business Park, Cardiff
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    480,571 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-09-21 ~ 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.