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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 6
  • 1
    Gagg, Jonathan
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2019-10-09 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Potocki, Theresa, M
    Individual (27 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawrence, Andrew Campbell
    Born in May 1989
    Individual (46 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Shane
    Born in September 1979
    Individual (36 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Stephen Andrew
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2018-08-09 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Stephen Andrew Lawrence
    Born in January 1961
    Individual (120 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lawrence, Danielle
    Surveyor born in November 1987
    Individual (20 offsprings)
    Officer
    2018-08-09 ~ 2019-10-09
    OF - Director → CIF 0
parent relation
Company in focus

URBAN LOGISTICS HUBS LTD

Period: 2018-08-09 ~ now
Company number: 11509838
Registered name
URBAN LOGISTICS HUBS LTD - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
40,500 GBP2023-12-31
Property, Plant & Equipment
16,354,886 GBP2024-12-31
11,002,410 GBP2023-12-31
Fixed Assets - Investments
22,899 GBP2024-12-31
125,880 GBP2023-12-31
Fixed Assets
16,377,785 GBP2024-12-31
11,168,790 GBP2023-12-31
Debtors
498 GBP2024-12-31
243 GBP2023-12-31
Cash at bank and in hand
63,864 GBP2024-12-31
8,686 GBP2023-12-31
Current Assets
64,362 GBP2024-12-31
8,929 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,542,140 GBP2024-12-31
Net Current Assets/Liabilities
-3,477,778 GBP2024-12-31
-2,332,626 GBP2023-12-31
Total Assets Less Current Liabilities
12,900,007 GBP2024-12-31
8,836,164 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-25,039,911 GBP2024-12-31
-17,350,966 GBP2023-12-31
Net Assets/Liabilities
-12,139,904 GBP2024-12-31
-8,514,802 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
384 GBP2024-12-31
3,365 GBP2023-12-31
Retained earnings (accumulated losses)
-12,140,388 GBP2024-12-31
-8,518,267 GBP2023-12-31
Equity
-12,139,904 GBP2024-12-31
-8,514,802 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
54,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
13,500 GBP2023-12-31
Intangible Assets
Development expenditure
40,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
16,354,886 GBP2024-12-31
11,002,410 GBP2023-12-31
Property, Plant & Equipment
Buildings
16,354,886 GBP2024-12-31
11,002,410 GBP2023-12-31
Other Debtors
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
180 GBP2024-12-31
85 GBP2023-12-31
Prepayments/Accrued Income
Current
218 GBP2024-12-31
58 GBP2023-12-31
Debtors
Current
498 GBP2024-12-31
243 GBP2023-12-31
Trade Creditors/Trade Payables
Current
510 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,542,140 GBP2024-12-31
2,341,045 GBP2023-12-31
Creditors
Current
3,542,140 GBP2024-12-31
2,341,555 GBP2023-12-31
Bank Borrowings
Non-current
25,039,911 GBP2024-12-31
17,350,966 GBP2023-12-31
Creditors
Non-current
25,039,911 GBP2024-12-31
17,350,966 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
25,039,911 GBP2024-12-31
17,350,966 GBP2023-12-31
Total Borrowings
25,039,911 GBP2024-12-31
17,350,966 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500 shares2024-12-31
5,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
500 shares2024-12-31
500 shares2023-12-31

Related profiles found in government register
  • URBAN LOGISTICS HUBS LTD
    Info
    Registered number 11509838
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield S42 5UY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-09 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • URBAN LOGISTICS HUBS LTD
    S
    Registered number 11509838
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CELSIUS PARC (PHASE 1) LLP
    OC399239
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2022-03-11 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    CELSIUS PARC (PHASE 5) PROPERTIES LLP
    OC401320
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2022-03-11 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 3
    CELSIUS PARC PROPERTIES LLP
    OC398746
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2022-03-11 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    CROSS GREEN LLP
    OC399675
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2022-03-11 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 5
    EASTON STORES PROPERTIES LLP
    OC396065
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2022-03-11 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    GOLBORNE PROPERTIES LLP
    OC399242
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2022-03-11 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 7
    RICK BESTWICK (HOLMEWOOD) LLP
    OC399931
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2022-03-11 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 8
    VIA CHILL NORTHERN LLP
    OC380727
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2022-03-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    VIA COLDSTORES (HOLMEWOOD) LLP
    - now OC380881
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2022-03-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 10
    VIA COLDSTORES (PROPERTY) LLP
    OC369283
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2022-03-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.