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 2
  • 1
    Fraser, Gavin
    Director born in September 1972
    Individual (36 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
  • 2
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    -54,154 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2017-09-14 ~ 2021-08-06
    OF - director → CIF 0
  • 2
    Renfrew, Stewart Lennox
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2021-08-09 ~ 2022-01-19
    OF - director → CIF 0
  • 3
    ALL SAINTS COMMERCIAL PLC
    Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 13 offsprings)
    Person with significant control
    2017-09-14 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    -54,154 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-03-01 ~ 2019-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

URSUS DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Turnover/Revenue
35,000 GBP2020-01-01 ~ 2020-12-31
35,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
35,000 GBP2020-01-01 ~ 2020-12-31
35,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-5,799 GBP2020-01-01 ~ 2020-12-31
-9,938 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
29,201 GBP2020-01-01 ~ 2020-12-31
-37,271 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,351 GBP2020-01-01 ~ 2020-12-31
-12,044 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
16,850 GBP2020-01-01 ~ 2020-12-31
-49,315 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
16,850 GBP2020-01-01 ~ 2020-12-31
-49,315 GBP2019-01-01 ~ 2019-12-31
Investment Property
295,000 GBP2020-12-31
295,000 GBP2019-12-31
Fixed Assets
295,000 GBP2020-12-31
295,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-166,086 GBP2020-12-31
-174,435 GBP2019-12-31
Net Current Assets/Liabilities
-166,086 GBP2020-12-31
-174,435 GBP2019-12-31
Total Assets Less Current Liabilities
128,914 GBP2020-12-31
120,565 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-153,318 GBP2020-12-31
-161,819 GBP2019-12-31
Net Assets/Liabilities
-24,404 GBP2020-12-31
-41,254 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-24,504 GBP2020-12-31
-41,354 GBP2019-12-31
Equity
-24,404 GBP2020-12-31
-41,254 GBP2019-12-31
Other Remaining Borrowings
Current
8,573 GBP2020-12-31
6,091 GBP2019-12-31
Amounts owed to group undertakings
Current
144,408 GBP2020-12-31
164,208 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
13,105 GBP2020-12-31
4,136 GBP2019-12-31
Creditors
Current
166,086 GBP2020-12-31
174,435 GBP2019-12-31
Other Remaining Borrowings
Non-current
153,318 GBP2020-12-31
161,819 GBP2019-12-31
Creditors
Non-current
153,318 GBP2020-12-31
161,819 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
8,573 GBP2020-12-31
6,091 GBP2019-12-31
Total Borrowings
161,891 GBP2020-12-31
167,910 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • URSUS DEVELOPMENTS LIMITED
    Info
    Registered number 10962853
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne NE1 7RA
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.