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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 3
  • 1
    Rooks, Paul Jonathan
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Philip David
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Lesley Suzanne
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Philip David Marshall
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ 2021-03-01
    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
  • 2
    Mrs Lesley Suzanne Marshall
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ 2021-03-01
    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
parent relation
Company in focus

UNDERHILL PROPERTIES (HALIFAX) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
Non-current
475,000 GBP2025-03-31
475,000 GBP2024-03-31
Fixed Assets - Investments
475,000 GBP2025-03-31
475,000 GBP2024-03-31
Debtors
Amounts falling due within one year
481 GBP2025-03-31
404 GBP2024-03-31
Cash at bank and in hand
10,748 GBP2025-03-31
5,554 GBP2024-03-31
Current Assets
11,229 GBP2025-03-31
5,958 GBP2024-03-31
Creditors
Amounts falling due within one year
263,884 GBP2025-03-31
398,640 GBP2024-03-31
Net Current Assets/Liabilities
252,655 GBP2025-03-31
392,682 GBP2024-03-31
Total Assets Less Current Liabilities
222,345 GBP2025-03-31
82,318 GBP2024-03-31
Creditors
Amounts falling due after one year
135,000 GBP2025-03-31
Net Assets/Liabilities
76,153 GBP2025-03-31
71,126 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
47,718 GBP2025-03-31
47,718 GBP2024-03-31
Retained earnings (accumulated losses)
28,335 GBP2025-03-31
23,308 GBP2024-03-31
Equity
76,153 GBP2025-03-31
71,126 GBP2024-03-31
Amounts invested in assets
Non-current
475,000 GBP2025-03-31
475,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
481 GBP2025-03-31
404 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
135,000 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,179 GBP2025-03-31
655 GBP2024-03-31
Other Creditors
Amounts falling due within one year
262,705 GBP2025-03-31
262,985 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
135,000 GBP2025-03-31

  • UNDERHILL PROPERTIES (HALIFAX) LIMITED
    Info
    Registered number 11275000
    icon of addressUnderhill Farm, Norwood Green, Halifax, West Yorkshire HX3 8QX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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