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
    Mr Klaus Bode
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Perry, John Robert
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
    Mr John Robert Perry
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2019-03-25 ~ 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
  • 3
    Dave, Pankaj
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Mr Pankaj Dave
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    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
Ceased 2
  • 1
    Bode, Klaus
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Richards, David Philip
    Director born in June 1967
    Individual
    Officer
    2018-05-04 ~ 2018-11-23
    OF - Director → CIF 0
    Mr David Philip Richards
    Born in June 1967
    Individual
    Person with significant control
    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
2,955 GBP2024-05-31
6,285 GBP2023-05-31
Fixed Assets
2,955 GBP2024-05-31
6,285 GBP2023-05-31
Debtors
100,557 GBP2024-05-31
141,095 GBP2023-05-31
Cash at bank and in hand
688,557 GBP2024-05-31
583,894 GBP2023-05-31
Current Assets
789,114 GBP2024-05-31
724,989 GBP2023-05-31
Net Current Assets/Liabilities
761,634 GBP2024-05-31
707,989 GBP2023-05-31
Total Assets Less Current Liabilities
764,589 GBP2024-05-31
714,274 GBP2023-05-31
Net Assets/Liabilities
764,589 GBP2024-05-31
714,274 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Retained earnings (accumulated losses)
764,586 GBP2024-05-31
714,271 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,205 GBP2024-05-31
22,205 GBP2023-05-31
Furniture and fittings
7,012 GBP2024-05-31
7,012 GBP2023-05-31
Computers
46,994 GBP2024-05-31
46,994 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
76,211 GBP2024-05-31
76,211 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,556 GBP2024-05-31
19,917 GBP2023-05-31
Furniture and fittings
5,677 GBP2024-05-31
4,675 GBP2023-05-31
Computers
46,023 GBP2024-05-31
45,334 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,256 GBP2024-05-31
69,926 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,639 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,002 GBP2023-06-01 ~ 2024-05-31
Computers
689 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,330 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
649 GBP2024-05-31
2,288 GBP2023-05-31
Furniture and fittings
1,335 GBP2024-05-31
2,337 GBP2023-05-31
Computers
971 GBP2024-05-31
1,660 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
122,700 GBP2023-05-31
Prepayments/Accrued Income
Current
94,126 GBP2024-05-31
14,210 GBP2023-05-31
Other Debtors
Current
878 GBP2024-05-31
97 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
5,553 GBP2024-05-31
4,088 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,564 GBP2024-05-31
7,918 GBP2023-05-31
Corporation Tax Payable
Current
13,877 GBP2024-05-31
Other Taxation & Social Security Payable
Current
5,753 GBP2024-05-31
4,431 GBP2023-05-31
Other Creditors
Current
286 GBP2024-05-31
1,490 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,161 GBP2023-05-31

  • URBAN SYSTEMS DESIGN LTD
    Info
    Registered number 11345814
    Balppa House, 57-61 Newington Causeway, London SE1 6BD
    Private Limited Company incorporated on 2018-05-04 (7 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.