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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
    Dave, Pankaj
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
    Mr Pankaj Dave
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-04 ~ 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
    Perry, John Robert
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
    Mr John Robert Perry
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    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
    Mr Klaus Bode
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-23 ~ 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
Ceased 2
  • 1
    Bode, Klaus
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Richards, David Philip
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2018-05-04 ~ 2018-11-23
    OF - Director → CIF 0
    Mr David Philip Richards
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

URBAN SYSTEMS DESIGN LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
110,733 GBP2025-05-31
2,955 GBP2024-05-31
Fixed Assets
110,733 GBP2025-05-31
2,955 GBP2024-05-31
Debtors
48,308 GBP2025-05-31
100,557 GBP2024-05-31
Cash at bank and in hand
655,329 GBP2025-05-31
688,557 GBP2024-05-31
Current Assets
703,637 GBP2025-05-31
789,114 GBP2024-05-31
Net Current Assets/Liabilities
630,449 GBP2025-05-31
761,634 GBP2024-05-31
Total Assets Less Current Liabilities
741,182 GBP2025-05-31
764,589 GBP2024-05-31
Net Assets/Liabilities
741,182 GBP2025-05-31
764,589 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
3 GBP2024-05-31
Capital redemption reserve
-250,506 GBP2025-05-31
Retained earnings (accumulated losses)
991,686 GBP2025-05-31
764,586 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,412 GBP2025-05-31
22,205 GBP2024-05-31
Furniture and fittings
7,012 GBP2024-05-31
Computers
38,121 GBP2025-05-31
46,994 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
156,383 GBP2025-05-31
76,211 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,603 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-7,012 GBP2024-06-01 ~ 2025-05-31
Computers
-15,103 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-32,718 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
103,850 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,790 GBP2025-05-31
21,556 GBP2024-05-31
Furniture and fittings
5,677 GBP2024-05-31
Computers
32,624 GBP2025-05-31
46,023 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,650 GBP2025-05-31
73,256 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
336 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,236 GBP2024-06-01 ~ 2025-05-31
Computers
1,704 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,276 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,102 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-5,677 GBP2024-06-01 ~ 2025-05-31
Computers
-15,103 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,882 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,236 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
2,622 GBP2025-05-31
649 GBP2024-05-31
Motor vehicles
102,614 GBP2025-05-31
Computers
5,497 GBP2025-05-31
971 GBP2024-05-31
Furniture and fittings
1,335 GBP2024-05-31
Prepayments/Accrued Income
Current
10,834 GBP2025-05-31
94,126 GBP2024-05-31
Other Debtors
Current
97 GBP2025-05-31
878 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
16,813 GBP2025-05-31
Amount of value-added tax that is recoverable
Current
20,564 GBP2025-05-31
5,553 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,168 GBP2025-05-31
7,564 GBP2024-05-31
Corporation Tax Payable
Current
13,877 GBP2024-05-31
Other Taxation & Social Security Payable
Current
5,753 GBP2024-05-31
Other Creditors
Current
286 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
71,020 GBP2025-05-31
  • URBAN SYSTEMS DESIGN LTD
    Info
    Registered number 11345814
    icon of addressBalppa House, 57-61 Newington Causeway, London SE1 6BD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.