logo
explain how to read the page

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 13
  • 1
    Salanyk, Matthew David
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mr Matthew David Salanyk
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2017-12-08 ~ 2026-03-31
    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
    Bolton, John Edward
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Churman, Neil Thomas
    Born in December 1984
    Individual (9 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Allwood, Christopher William
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Longden, Alastair James
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2025-07-11 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Rashid, Salman
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Unkles, Doug Stewart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Duffin, Matthew Richard
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Duffin
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2017-12-08 ~ 2026-03-31
    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
  • 9
    Mackfall, Graham David
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Butler, Dean Edward
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Hauton, Gary Phillip
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    Mcmorran, Graham
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2017-12-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    WOOLPERT LIMITED
    12313464
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UMC HOLDINGS LIMITED

Period: 2017-12-13 ~ now
Company number: 11104101 11036593
Registered names
UMC HOLDINGS LIMITED - now 11036593
UMC HOLDCO LIMITED - 2017-12-13
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
75,660 GBP2025-03-31
68,504 GBP2024-03-31
Fixed Assets - Investments
18,145,690 GBP2025-03-31
18,145,690 GBP2024-03-31
Fixed Assets
18,221,350 GBP2025-03-31
18,214,194 GBP2024-03-31
Debtors
98,493 GBP2025-03-31
38,137 GBP2024-03-31
Cash at bank and in hand
315,527 GBP2025-03-31
285,633 GBP2024-03-31
Current Assets
414,020 GBP2025-03-31
323,770 GBP2024-03-31
Creditors
Current
318,329 GBP2025-03-31
248,582 GBP2024-03-31
Net Current Assets/Liabilities
95,691 GBP2025-03-31
75,188 GBP2024-03-31
Total Assets Less Current Liabilities
18,317,041 GBP2025-03-31
18,289,382 GBP2024-03-31
Net Assets/Liabilities
18,298,126 GBP2025-03-31
18,272,256 GBP2024-03-31
Equity
Called up share capital
100,004 GBP2025-03-31
100,004 GBP2024-03-31
100,004 GBP2023-03-31
Share premium
1,576,362 GBP2025-03-31
1,576,362 GBP2024-03-31
1,576,362 GBP2023-03-31
Retained earnings (accumulated losses)
16,604,459 GBP2025-03-31
16,578,589 GBP2024-03-31
16,545,778 GBP2023-03-31
Equity
18,298,126 GBP2025-03-31
18,272,256 GBP2024-03-31
18,239,445 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,430,000 GBP2024-04-01 ~ 2025-03-31
-1,335,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,430,000 GBP2024-04-01 ~ 2025-03-31
-1,335,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,455,870 GBP2024-04-01 ~ 2025-03-31
1,367,811 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,455,870 GBP2024-04-01 ~ 2025-03-31
1,367,811 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
872024-04-01 ~ 2025-03-31
872023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
76,116 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
68,504 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
18,145,690 GBP2024-03-31
Investments in Group Undertakings
18,145,690 GBP2025-03-31
18,145,690 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
80,773 GBP2025-03-31
7,024 GBP2024-03-31
Other Debtors
Current
16,250 GBP2025-03-31
16,250 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
14,740 GBP2024-03-31
Prepayments/Accrued Income
Current
1,470 GBP2025-03-31
123 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
98,493 GBP2025-03-31
38,137 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,518 GBP2025-03-31
35,129 GBP2024-03-31
Corporation Tax Payable
Current
4,841 GBP2025-03-31
Other Taxation & Social Security Payable
Current
303 GBP2025-03-31
303 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,780 GBP2025-03-31
8,000 GBP2024-03-31
Accrued Liabilities
Current
276,210 GBP2025-03-31
205,150 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,000 GBP2025-03-31
65,000 GBP2024-03-31
Between one and five year
130,000 GBP2025-03-31
195,000 GBP2024-03-31
All periods
195,000 GBP2025-03-31
260,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,915 GBP2025-03-31
17,126 GBP2024-03-31

Related profiles found in government register
  • UMC HOLDINGS LIMITED
    Info
    UMC HOLDCO LIMITED - 2017-12-13
    Registered number 11104101
    Sheppard Lockton House, Cafferata Way, Newark, Nottinghamshire NG24 2TN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • UMC HOLDINGS LIMITED
    S
    Registered number 11104101
    Newark Beacon Innovation Centre, Cafferata Way, Newark, Notts, United Kingdom, NG24 2TN
    Limited Company in Companies House, Uk
    CIF 1
  • UMC HOLDINGS LIMITED
    S
    Registered number 11104101
    Umc Architects, Sheppard Lockton House, Cafferata Way, Newark, Nottinghamshire, United Kingdom, NG24 2TN
    Limited Company in Register Of Companies England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GRADE 1966 LIMITED
    07884132
    Umc Architects Sheppard Lockton House, Cafferata Way, Newark, Nottinghamshire, England
    Active Corporate (15 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2017-12-15 ~ 2025-12-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.