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 1
  • Howell, David Kenneth
    Director born in January 1988
    Individual (9 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
    Mr David Kenneth Howell
    Born in January 1988
    Individual (9 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Howell, David Ernest
    Director born in February 1966
    Individual
    Officer
    2017-11-28 ~ 2018-04-25
    OF - Director → CIF 0
    Mr David Ernest Howell
    Born in February 1966
    Individual
    Person with significant control
    2017-11-28 ~ 2018-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Friar, Anthony Roy
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2017-11-28
    OF - Director → CIF 0
    Mr Anthony Roy Friar
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2017-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr David Kenneth Howell
    Born in January 1988
    Individual (9 offsprings)
    Person with significant control
    2018-01-17 ~ 2018-03-19
    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

UK INVESTMENT GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,816 GBP2022-08-31
2,274 GBP2021-08-31
Investment Property
650,000 GBP2022-08-31
650,000 GBP2021-08-31
Fixed Assets - Investments
200 GBP2022-08-31
100 GBP2021-08-31
Fixed Assets
654,016 GBP2022-08-31
652,374 GBP2021-08-31
Debtors
373,806 GBP2022-08-31
419,151 GBP2021-08-31
Cash at bank and in hand
22,861 GBP2022-08-31
5,705 GBP2021-08-31
Current Assets
396,667 GBP2022-08-31
424,856 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-178,993 GBP2022-08-31
-217,000 GBP2021-08-31
Net Current Assets/Liabilities
217,674 GBP2022-08-31
207,856 GBP2021-08-31
Total Assets Less Current Liabilities
871,690 GBP2022-08-31
860,230 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-294,705 GBP2022-08-31
-307,785 GBP2021-08-31
Net Assets/Liabilities
499,323 GBP2022-08-31
476,103 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
499,223 GBP2022-08-31
476,003 GBP2021-08-31
Equity
499,323 GBP2022-08-31
476,103 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Other
6,809 GBP2022-08-31
4,313 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,993 GBP2022-08-31
2,039 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
954 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Other
3,816 GBP2022-08-31
2,274 GBP2021-08-31
Investment Property - Fair Value Model
650,000 GBP2021-08-31
Investments in group undertakings and participating interests
200 GBP2022-08-31
100 GBP2021-08-31
Amounts Owed By Related Parties
110,885 GBP2022-08-31
Current
369,820 GBP2021-08-31
Other Debtors
Amounts falling due within one year
262,921 GBP2022-08-31
49,331 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
373,806 GBP2022-08-31
419,151 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
68,500 GBP2022-08-31
59,937 GBP2021-08-31
Other Taxation & Social Security Payable
Current
0 GBP2022-08-31
200 GBP2021-08-31
Other Creditors
Current
110,493 GBP2022-08-31
156,863 GBP2021-08-31
Creditors
Current
178,993 GBP2022-08-31
217,000 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
294,705 GBP2022-08-31
307,785 GBP2021-08-31
Related profiles found in government register
  • UK INVESTMENT GROUP LTD
    Info
    Registered number 10900274
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2017-08-04 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • UK INVESTMENT GROUP LTD
    S
    Registered number 10900274
    31 Wellington Road, Nantwich, Cheshire, United Kingdom, CW5 7ED
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-11 ~ 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 14
  • 1
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,799 GBP2022-09-30
    Person with significant control
    2021-09-29 ~ 2023-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,576 GBP2022-01-31
    Person with significant control
    2020-01-16 ~ 2023-04-06
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    MARSH LANE PRESTON LTD - 2024-11-08
    LONDON HOUSE PRESTON DEVELOPMENT LTD - 2023-07-25
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,710 GBP2023-03-31
    Person with significant control
    2022-03-09 ~ 2022-12-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    URBAN VILLAGE LTD - 2023-10-04
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ 2024-04-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PHONIC PARK LTD - 2020-05-30
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-06-01 ~ 2023-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    KINGDOM FITNESS LTD - 2020-05-30
    31 Wellington Road, Nantwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,505 GBP2023-10-31
    Person with significant control
    2021-06-01 ~ 2023-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    DIGBETH BIRMINGHAM DEVELOPMENT LTD - 2025-02-06
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-07 ~ 2024-05-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,733 GBP2021-09-30
    Person with significant control
    2020-06-25 ~ 2023-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    GLOVERS COURT PRESTON DEVELOPMENT LIMITED - 2022-07-20
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2022-04-11 ~ 2023-11-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-23 ~ 2023-04-11
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    BELPER MILLS LTD - 2023-07-25
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2021-04-19 ~ 2024-03-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-23 ~ 2023-04-11
    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
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-14 ~ 2023-11-01
    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
  • 14
    31 Wellington Road, Nantwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,350 GBP2022-02-28
    Person with significant control
    2021-02-03 ~ 2023-04-06
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.