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 3
  • 1
    Proctor, James Stephen
    Chartered Accountant born in June 1960
    Individual (28 offsprings)
    Officer
    2018-01-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Bray, Matthew David
    Chartered Insurance Broker born in April 1968
    Individual (31 offsprings)
    Officer
    2018-01-26 ~ dissolved
    OF - director → CIF 0
  • 3
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 98 offsprings)
    Person with significant control
    2023-07-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hamblin, Nicholas Travers
    Insurance Broker born in December 1952
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2022-04-30
    OF - director → CIF 0
  • 2
    Hull, James Edward
    Insurance Broker born in October 1971
    Individual
    Officer
    2018-06-27 ~ 2022-04-30
    OF - director → CIF 0
  • 3
    Fox, Ian Matthew
    Insurance Broker born in August 1971
    Individual
    Officer
    2018-07-04 ~ 2022-04-30
    OF - director → CIF 0
  • 4
    Finch, Jonathan David
    Insurance Broker born in July 1984
    Individual
    Officer
    2018-06-27 ~ 2022-04-30
    OF - director → CIF 0
  • 5
    UKGLOBAL TOPCO LIMITED - 2016-03-18
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    427,670 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-01-26 ~ 2020-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    UK GLOBAL MANAGEMENT NO3 LIMITED - 2018-01-26
    1, City Road East, Manchester, England, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    870 GBP2022-03-31
    Person with significant control
    2018-11-19 ~ 2023-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    1 City Road East, Manchester, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,307,207 GBP2022-03-31
    Person with significant control
    2020-09-01 ~ 2023-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

UKGLOBAL MIDLANDS LIMITED

Previous name
UKGLOBAL LEICESTER LIMITED - 2020-10-26
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 4 ordinary share
12021-04-01 ~ 2022-03-31
Intangible Assets
26,200 GBP2022-03-31
50,800 GBP2021-03-31
Property, Plant & Equipment
13,743 GBP2022-03-31
21,428 GBP2021-03-31
Fixed Assets
39,943 GBP2022-03-31
72,228 GBP2021-03-31
Debtors
551,718 GBP2022-03-31
251,909 GBP2021-03-31
Creditors
Current
20,795 GBP2022-03-31
9,783 GBP2021-03-31
Net Current Assets/Liabilities
530,923 GBP2022-03-31
242,126 GBP2021-03-31
Total Assets Less Current Liabilities
570,866 GBP2022-03-31
314,354 GBP2021-03-31
Net Assets/Liabilities
568,255 GBP2022-03-31
314,354 GBP2021-03-31
Equity
Called up share capital
635,200 GBP2022-03-31
635,200 GBP2021-03-31
Retained earnings (accumulated losses)
-66,945 GBP2022-03-31
-320,846 GBP2021-03-31
Equity
568,255 GBP2022-03-31
314,354 GBP2021-03-31
Average Number of Employees
82021-04-01 ~ 2022-03-31
82020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
123,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
96,800 GBP2022-03-31
72,200 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
24,600 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,200 GBP2022-03-31
50,800 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,896 GBP2022-03-31
19,896 GBP2021-03-31
Computers
15,128 GBP2022-03-31
15,877 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
35,024 GBP2022-03-31
35,773 GBP2021-03-31
Property, Plant & Equipment - Disposals
Computers
-1,547 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-1,547 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,761 GBP2022-03-31
7,782 GBP2021-03-31
Computers
9,520 GBP2022-03-31
6,563 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,281 GBP2022-03-31
14,345 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,979 GBP2021-04-01 ~ 2022-03-31
Computers
2,957 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,936 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
8,135 GBP2022-03-31
12,114 GBP2021-03-31
Computers
5,608 GBP2022-03-31
9,314 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
494,779 GBP2022-03-31
184,891 GBP2021-03-31
Prepayments/Accrued Income
Current
56,852 GBP2022-03-31
66,936 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
551,718 GBP2022-03-31
251,909 GBP2021-03-31
Corporation Tax Payable
Current
12,839 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
7,956 GBP2022-03-31
9,783 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,500 GBP2022-03-31
13,500 GBP2021-03-31
Between one and five year
11,250 GBP2022-03-31
24,750 GBP2021-03-31
All periods
24,750 GBP2022-03-31
38,250 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
635,000 shares2022-03-31
Related profiles found in government register
  • UKGLOBAL MIDLANDS LIMITED
    Info
    UKGLOBAL LEICESTER LIMITED - 2020-10-26
    Registered number 11172917
    The Boardwalk, 21 Little Peter Street, Manchester M15 4PS
    Private Limited Company incorporated on 2018-01-26 and dissolved on 2024-09-17 (6 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • UKGLOBAL MIDLANDS LIMITED
    S
    Registered number 11172917
    1, City Road East, Manchester, England, M15 4PN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,611 GBP2022-03-31
    Person with significant control
    2020-11-01 ~ 2022-03-14
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.