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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
    Wall, Krystyna
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Secretary → CIF 0
    Mrs Krystyna Wall
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    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
    Wall, Matthew Steven
    Born in January 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Wall
    Born in January 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Wall, Steven
    Director born in January 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2024-07-04
    OF - Director → CIF 0
parent relation
Company in focus

UKWS GROUP LIMITED

Previous name
UK WATERPROOFING SOLUTIONS HOLDING CO. LIMITED - 2024-04-17
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,452,569 GBP2024-04-30
1,452,569 GBP2023-04-30
Fixed Assets
1,452,569 GBP2024-04-30
1,452,569 GBP2023-04-30
Debtors
2,150 GBP2024-04-30
Current Assets
2,150 GBP2024-04-30
Creditors
-1,021,782 GBP2024-04-30
-1,133,603 GBP2023-04-30
Net Current Assets/Liabilities
-1,019,632 GBP2024-04-30
-1,133,603 GBP2023-04-30
Total Assets Less Current Liabilities
432,937 GBP2024-04-30
318,966 GBP2023-04-30
Net Assets/Liabilities
223 GBP2024-04-30
216 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
123 GBP2024-04-30
116 GBP2023-04-30
Profit/Loss
404,587 GBP2023-05-01 ~ 2024-04-30
162,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
404,587 GBP2023-05-01 ~ 2024-04-30
162,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Debtors
Current
2,150 GBP2024-04-30
Amounts owed to group undertakings
Current
919,639 GBP2024-04-30
919,638 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,143 GBP2024-04-30
2,143 GBP2023-04-30
Creditors
Current
1,021,782 GBP2024-04-30
1,133,603 GBP2023-04-30
Amounts owed to group undertakings
Non-current
207,714 GBP2024-04-30
Dividends paid as a final distribution
404,580 GBP2023-05-01 ~ 2024-04-30
162,000 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • UKWS GROUP LIMITED
    Info
    UK WATERPROOFING SOLUTIONS HOLDING CO. LIMITED - 2024-04-17
    Registered number 11152718
    icon of addressWindmill Farm Biggin Lane, Hulland Ward, Ashbourne, Derbyshire DE6 3FN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • UKWS GROUP LIMITED
    S
    Registered number 11152 718
    icon of addressWindmill Farm, Biggin Lane Hullard Ward, Ashbourne, Derbyshire, United Kingdom, DE6 3FN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • UKWS GROUP LIMITED
    S
    Registered number 11152718
    icon of addressWindmill Farm, Biggin Lane, Hulland Ward, Ashbourne, United Kingdom, DE6 3FN
    Limited Company in Companies House, United Kingdom
    CIF 2
  • UKWS GROUP LIMITED
    S
    Registered number 11152718
    icon of addressWindmill Farm, Biggin Lane Hullard Ward, Ashbourne, Derbyshire, United Kingdom, DE6 3FN
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressFirst Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    UKWS GROUP LIMITED - 2024-04-16
    icon of addressWindmill Farm, Biggin Lane Hullard Ward, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-10-01 ~ 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
  • 3
    MIDLAND BUTYL ROOFING LIMITED - 1999-10-28
    S.P. FLAT ROOFING SERVICES LIMITED - 1989-11-14
    UK WATERPROOFING SOLUTIONS LIMITED - 2024-04-14
    MIDLAND BUTYL LIMITED - 2014-07-30
    icon of addressWindmill Farm, Biggin Lane Hullard Ward, Ashbourne, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,742,510 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    UKWS LIMITED - 2024-04-11
    icon of addressWindmill Farm, Biggin Lane Hullard Ward, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.