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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Batchelor, Edward Llwyd
    Director born in September 1987
    Individual (13 offsprings)
    Officer
    2021-10-08 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Keelaghan, Niall
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2021-10-08
    OF - Director → CIF 0
    Niall Keelaghan
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2018-01-22 ~ 2021-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Goodman, Philip Lloyd
    Born in March 1991
    Individual (20 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Goodman, Philip Lloyd
    Architect born in March 1991
    Individual (20 offsprings)
    2018-01-22 ~ 2018-01-22
    OF - Director → CIF 0
    Philip Lloyd Goodman
    Born in March 1991
    Individual (20 offsprings)
    Person with significant control
    2018-01-22 ~ 2018-01-22
    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
    2018-01-22 ~ 2026-02-04
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Wright, Philip Duncan
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    PROSPECT HOLDINGS LIMITED 13779292
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

URECO LIMITED

Period: 2018-01-22 ~ now
Company number: 11161226
Registered name
URECO LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
2,223 GBP2025-03-31
2,778 GBP2024-03-31
Fixed Assets - Investments
78,320 GBP2025-03-31
78,320 GBP2024-03-31
Fixed Assets
80,543 GBP2025-03-31
81,098 GBP2024-03-31
Debtors
3,134,271 GBP2025-03-31
2,305,871 GBP2024-03-31
Cash at bank and in hand
578,029 GBP2025-03-31
1,688,145 GBP2024-03-31
Current Assets
3,712,300 GBP2025-03-31
3,994,016 GBP2024-03-31
Net Current Assets/Liabilities
3,474,645 GBP2025-03-31
3,820,552 GBP2024-03-31
Total Assets Less Current Liabilities
3,555,188 GBP2025-03-31
3,901,650 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,341,262 GBP2025-03-31
-2,587,955 GBP2024-03-31
Net Assets/Liabilities
1,213,504 GBP2025-03-31
1,312,936 GBP2024-03-31
Equity
Called up share capital
1,202,250 GBP2025-03-31
1,202,250 GBP2024-03-31
Retained earnings (accumulated losses)
11,254 GBP2025-03-31
110,686 GBP2024-03-31
Equity
1,213,504 GBP2025-03-31
1,312,936 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
5,553 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,330 GBP2025-03-31
2,775 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
555 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
2,223 GBP2025-03-31
2,778 GBP2024-03-31
Investments in group undertakings and participating interests
78,320 GBP2025-03-31
78,320 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,473,371 GBP2025-03-31
Amounts falling due within one year, Current
1,805,921 GBP2024-03-31
Non-current, Amounts falling due after one year
660,900 GBP2025-03-31
499,950 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,565 GBP2025-03-31
20,220 GBP2024-03-31
Other Creditors
Current
228,090 GBP2025-03-31
153,244 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2025-03-31
45,000 GBP2024-03-31
Other Creditors
Non-current
2,341,262 GBP2025-03-31
2,542,955 GBP2024-03-31
Creditors
Current
2,341,262 GBP2025-03-31
2,587,955 GBP2024-03-31
Related profiles found in government register
  • URECO LIMITED
    Info
    Registered number 11161226
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 2018-01-22 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • URECO LIMITED
    S
    Registered number 11161226
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    URECO CAPITAL LIMITED
    - now 11969490
    URECO NOMINEE LIMITED
    - 2020-11-12 11969490
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-06-14 ~ now
    CIF 28 - Has significant influence or control as a member of a firm → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    URECO CCP LIMITED
    14453279
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    URECO CONSTRUCTION LIMITED
    12889385 11549850... (more)
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    URECO HOME 14 LIMITED
    14111275 12605097... (more)
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (6 parents)
    Officer
    2022-05-17 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-04-19
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    URECO HOME 15 LIMITED
    14027958 12605097... (more)
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (2 parents)
    Officer
    2022-04-05 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    URECO HOME 16 LIMITED
    13611093 12345516... (more)
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-11 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    URECO HOME 17 LIMITED
    12925146 12605097... (more)
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    URECO HOME 18 LIMITED
    12605097 12925146... (more)
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    URECO HOME 19 LIMITED
    12345516 13611093... (more)
    Matrix House Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ 2020-05-01
    CIF 7 - Director → ME
    2020-07-14 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-05-01
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    2020-07-14 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    URECO HOME 20 LIMITED
    11572380 11167019... (more)
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-05-03 ~ 2020-11-14
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    2022-01-11 ~ now
    CIF 30 - Has significant influence or control as a member of a firm → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    URECO HOME 21 LIMITED
    11167019 11572380... (more)
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    CIF 1 - Director → ME
    2018-02-21 ~ 2020-12-14
    CIF 5 - Director → ME
    Person with significant control
    2018-01-24 ~ 2019-05-31
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    2021-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    2019-05-31 ~ 2020-12-14
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    URECO HOME 22 LIMITED
    14114224 11572380... (more)
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (6 parents)
    Officer
    2022-05-18 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-12-15
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    URECO HOME 23 LIMITED
    14394722 11572380... (more)
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (4 parents)
    Officer
    2022-10-03 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    URECO JV COMPANY LTD
    14516532
    20 Wenlock Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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