logo
explain how to read the page

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 5
  • 1
    Goon, Simon Justin Philip
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Nicola
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Geoffrey Mark
    Born in June 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Tindale, Beverley Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    BUSINESS AND ENTERPRISE UK LIMITED - 2019-06-15
    SANDCO 1126 LIMITED - 2009-09-28
    icon of addressNavigators Point, Belmont Business Park, Durham, England
    Active Corporate (7 parents, 10 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Maccoll, Alastair Angus
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Hatton, Julia Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-23 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 3
    Oliver, Kim
    Chief Financial Officer born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2024-02-09
    OF - Director → CIF 0
    Oliver, Kim
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 4
    Mccreedy, Suzanne Dawn
    Group Operations Director born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2020-02-10
    OF - Director → CIF 0
parent relation
Company in focus

UMI INVESTMENT LIMITED

Previous name
BUSINESS & ENTERPRISE INVESTMENT LIMITED - 2019-06-17
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
236,219 GBP2025-03-31
226,768 GBP2024-03-31
Cash at bank and in hand
93,144 GBP2025-03-31
93,291 GBP2024-03-31
Current Assets
329,363 GBP2025-03-31
320,059 GBP2024-03-31
Net Current Assets/Liabilities
80,079 GBP2025-03-31
75,146 GBP2024-03-31
Total Assets Less Current Liabilities
80,080 GBP2025-03-31
75,147 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
4,999 GBP2025-03-31
4,999 GBP2024-03-31
Retained earnings (accumulated losses)
75,079 GBP2025-03-31
70,146 GBP2024-03-31
Equity
80,080 GBP2025-03-31
75,147 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
236,218 GBP2025-03-31
Current
226,767 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
236,219 GBP2025-03-31
226,768 GBP2024-03-31
Amounts owed to group undertakings
Current
138,277 GBP2025-03-31
52,474 GBP2024-03-31
Other Creditors
Current
111,007 GBP2025-03-31
192,439 GBP2024-03-31
Creditors
Current
249,284 GBP2025-03-31
244,913 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • UMI INVESTMENT LIMITED
    Info
    BUSINESS & ENTERPRISE INVESTMENT LIMITED - 2019-06-17
    Registered number 11534427
    icon of addressNavigators Point, Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • UMI INVESTMENT LIMITED
    S
    Registered number 11534427
    icon of addressNavigators Point, Belmont Business Park, Durham, United Kingdom, DH1 1TW
    Company Limited By Shares in United Kingdom
    CIF 1
  • UMI INVESTMENT LTD
    S
    Registered number 11534427
    icon of addressSpectrum 6, Spectrum Business Park, Seaham, United Kingdom, SR7 7TT
    Private Company Limited By Shares in Register Of Companies For England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BUSINESS & ENTERPRISE SCOTLAND GP LIMITED - 2019-06-17
    icon of addressCapital Square C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    65 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SCOTTISH GROWTH SCHEME - BE GROUP DEBT FINANCE LP - 2019-07-02
    icon of addressBrodies Llp, 58 Morrison Street, Capital Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    CIF 2 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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