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
    Osborne, Luke John
    Property Consultant born in February 1988
    Individual (22 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Pratt, Thomas William
    Metal Consultant born in June 1973
    Individual (31 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 3
    OKR HOLDINGS LIMITED
    Thomas Glover House, 3 Weaver Walk, London, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,568,697 GBP2023-07-31
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Thomas William Pratt
    Born in June 1973
    Individual (31 offsprings)
    Person with significant control
    2017-04-12 ~ 2019-04-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

URBAN & PROVINCIAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,228 GBP2023-09-30
10,923 GBP2022-09-30
Fixed Assets
7,228 GBP2023-09-30
10,923 GBP2022-09-30
Debtors
667,474 GBP2023-09-30
698,671 GBP2022-09-30
Cash at bank and in hand
80,165 GBP2023-09-30
130,460 GBP2022-09-30
Current Assets
747,639 GBP2023-09-30
829,131 GBP2022-09-30
Net Current Assets/Liabilities
-11,274 GBP2023-09-30
-29,238 GBP2022-09-30
Total Assets Less Current Liabilities
-4,046 GBP2023-09-30
-18,315 GBP2022-09-30
Net Assets/Liabilities
-4,046 GBP2023-09-30
-18,315 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
-5,046 GBP2023-09-30
-19,315 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,986 GBP2023-09-30
62,986 GBP2022-09-30
Furniture and fittings
23,516 GBP2023-09-30
20,566 GBP2022-09-30
Computers
28,545 GBP2023-09-30
28,545 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
115,047 GBP2023-09-30
112,097 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
62,986 GBP2023-09-30
61,676 GBP2022-09-30
Furniture and fittings
16,971 GBP2023-09-30
13,076 GBP2022-09-30
Computers
27,862 GBP2023-09-30
26,422 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,819 GBP2023-09-30
101,174 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,310 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
3,895 GBP2022-10-01 ~ 2023-09-30
Computers
1,440 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,645 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
6,545 GBP2023-09-30
7,490 GBP2022-09-30
Computers
683 GBP2023-09-30
2,123 GBP2022-09-30
Motor vehicles
1,310 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
390,000 GBP2023-09-30
300,000 GBP2022-09-30
Prepayments/Accrued Income
Current
40,141 GBP2023-09-30
50,212 GBP2022-09-30
Other Debtors
Current
1,413 GBP2023-09-30
4,145 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
49,560 GBP2022-09-30
Trade Creditors/Trade Payables
Current
21,098 GBP2023-09-30
67,750 GBP2022-09-30
Corporation Tax Payable
Current
6,009 GBP2023-09-30
12,766 GBP2022-09-30
Other Taxation & Social Security Payable
Current
9,515 GBP2023-09-30
Amount of value-added tax that is payable
Current
3,059 GBP2023-09-30
Other Creditors
Current
1,017 GBP2023-09-30
638 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,700 GBP2023-09-30
3,700 GBP2022-09-30
Amounts owed to directors
Current
850 GBP2023-09-30
850 GBP2022-09-30
Related profiles found in government register
  • URBAN & PROVINCIAL LIMITED
    Info
    Registered number 10722940
    Thomas Glover House, 3 Weaver Walk, London SE27 0AH
    Private Limited Company incorporated on 2017-04-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • URBAN & PROVINCIAL LTD
    S
    Registered number 10722940
    Thomas Glover House, 3 Weaver Walk, London, England, SE27 0AH
    CIF 1
  • URBAN & PROVINCIAL LTD
    S
    Registered number 10722940
    Thomas Glover House, 3 Weaver Walk, London, United Kingdom, SE27 0AH
    CIF 2
  • URBAN & PROVINCIAL LIMITED
    S
    Registered number 10722940
    1, King William Street, London, England, EC4N 7AR
    Limited Liability in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Thomas Glover House, 3 Weaver Walk, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2024-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Thomas Glover House, 3 Weaver Walk, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2024-10-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    URBAN AND PROVINCIAL ESTATES LTD - 2022-04-27
    URBAN AND PROVINCIAL 2 LIMITED - 2022-04-26
    Thomas Glover House, 3 Weaver Walk, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,959 GBP2024-05-31
    Person with significant control
    2022-04-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    URBAN & PROVINCIAL CAPITAL LIMITED - 2018-02-09
    1 Montague Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,038 GBP2023-06-30
    Person with significant control
    2017-09-11 ~ 2018-06-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CREDON HOUSE SE16 LTD - 2018-11-05
    URBAN & PROVINCIAL (ONE) LIMITED - 2018-09-20
    60 Cheapside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-10
    Person with significant control
    2017-10-27 ~ 2019-04-05
    CIF 4 - 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.