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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Wall, Matthew Steven
Born in January 1986Individual (13 offsprings)Officer2018-01-16 ~ nowOF - Director → CIF 0Wall, Steven
Director born in January 1958Individual (13 offsprings)Officer2018-01-16 ~ 2024-07-04OF - Director → CIF 0Mr Matthew Wall
Born in January 1986Individual (13 offsprings)Person with significant control2018-01-16 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wall, Krystyna
Individual (3 offsprings)Officer2025-04-23 ~ nowOF - Secretary → CIF 0Mrs Krystyna Wall
Born in November 1986Individual (3 offsprings)Person with significant control2024-10-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
UKWS GROUP LIMITED
Period: 2024-04-17 ~ now
Company number: 11152718
Registered names
UKWS GROUP LIMITED - now 13019265
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
InfoUK WATERPROOFING SOLUTIONS HOLDING CO. LIMITED - 2024-04-17Registered number 11152718Windmill Farm Biggin Lane, Hulland Ward, Ashbourne, Derbyshire DE6 3FNPRIVATE LIMITED COMPANY incorporated on 2018-01-16 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0UKWS GROUP LIMITED
SRegistered number 11152 718Windmill Farm, Biggin Lane Hullard Ward, Ashbourne, Derbyshire, United Kingdom, DE6 3FNPrivate Limited Company in England And Wales, United KingdomCIF 1UKWS GROUP LIMITED
SRegistered number 11152718Windmill Farm, Biggin Lane, Hulland Ward, Ashbourne, United Kingdom, DE6 3FNLimited Company in Companies House, United KingdomCIF 2UKWS GROUP LIMITED
SRegistered number 11152718Windmill Farm, Biggin Lane Hullard Ward, Ashbourne, Derbyshire, United Kingdom, DE6 3FNPrivate Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
4
- 1
UKWS DEVELOPMENTS LIMITED
15514223First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United KingdomActive Corporate (3 parents)Person with significant control2024-10-01 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE - 2UKWS GROUP LIMITED - 2024-04-16Windmill Farm, Biggin Lane Hullard Ward, Ashbourne, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2024-10-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3MIDLAND BUTYL LIMITED - 2014-07-30MIDLAND BUTYL ROOFING LIMITED - 1999-10-28S.P. FLAT ROOFING SERVICES LIMITED - 1989-11-14Windmill Farm, Biggin Lane Hullard Ward, Ashbourne, DerbyshireActive Corporate (7 parents)Person with significant control2018-01-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4UKWS LIMITED - 2024-04-11Windmill Farm, Biggin Lane Hullard Ward, Ashbourne, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2024-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.