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
  • Gunputh, Kevin Roshan
    Company Director born in July 1978
    Individual (31 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Barrett, Josephine Claire
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Director born in July 1978
    Individual (31 offsprings)
    Officer
    2017-09-04 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Kevin Roshan Gunputh
    Born in July 1978
    Individual (31 offsprings)
    Person with significant control
    2017-09-04 ~ 2018-08-16
    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
  • 3
    Barker, Thomas James
    Director born in July 1985
    Individual (28 offsprings)
    Officer
    2017-09-04 ~ 2018-08-16
    OF - Director → CIF 0
    Mr Thomas James Barker
    Born in July 1985
    Individual (28 offsprings)
    Person with significant control
    2017-09-04 ~ 2018-08-16
    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
  • 4
    Ulla, Liam Royce
    Company Director born in June 1993
    Individual (11 offsprings)
    Officer
    2020-11-18 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Liam Royce Ulla
    Born in June 1993
    Individual (11 offsprings)
    Person with significant control
    2020-11-18 ~ 2022-02-03
    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
  • 5
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    First Floor, 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,845,087 GBP2023-06-30
    Person with significant control
    2018-08-16 ~ 2020-11-18
    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
parent relation
Company in focus

URTLE LIMITED

Previous names
LUXURY CARE CAPITAL LTD - 2018-08-23
BARKER GUNPUTH CAPITAL UK LTD - 2017-10-19
LUXURYCARE ASSET MANAGEMENT UK LTD - 2017-09-14
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
117,587 GBP2020-03-31
Dividends Paid on Shares
117,587 GBP2018-07-01 ~ 2019-03-31
Debtors
1,825 GBP2020-03-31
29,525 GBP2019-03-31
Cash at bank and in hand
8 GBP2019-03-31
Current Assets
1,825 GBP2020-03-31
29,533 GBP2019-03-31
Net Current Assets/Liabilities
-245,085 GBP2020-03-31
-181,153 GBP2019-03-31
Total Assets Less Current Liabilities
-127,498 GBP2020-03-31
-63,566 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-127,598 GBP2020-03-31
-63,666 GBP2019-03-31
Equity
-127,498 GBP2020-03-31
-63,566 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-07-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Other than goodwill
117,587 GBP2019-03-31
Intangible Assets
Other than goodwill
117,587 GBP2020-03-31
117,587 GBP2019-03-31
Other Debtors
Amounts falling due within one year
1,825 GBP2020-03-31
29,525 GBP2019-03-31
Trade Creditors/Trade Payables
Current
5,391 GBP2020-03-31
Amounts owed to group undertakings
Current
240,019 GBP2020-03-31
209,186 GBP2019-03-31
Other Creditors
Current
1,500 GBP2020-03-31
1,500 GBP2019-03-31
Related profiles found in government register
  • URTLE LIMITED
    Info
    LUXURY CARE CAPITAL LTD - 2018-08-23
    BARKER GUNPUTH CAPITAL UK LTD - 2017-10-19
    LUXURYCARE ASSET MANAGEMENT UK LTD - 2017-09-14
    Registered number 10944662
    161 Ff 5, Trinity, 161 Old Christchurch Road, Bournemouth BH1 1JU
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-03
    CIF 0
  • URTLE LIMITED
    S
    Registered number 10944662
    3 Durrant Road, Bournemouth, Dorset, United Kingdom, BH2 6NE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 161 Ff 5, Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-20 ~ 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

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.