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
    Farr, Ian Michael
    Finance Director born in March 1959
    Individual (10 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
    Farr, Ian Michael
    Individual (10 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Best, Elizabeth Jane
    Director born in October 1994
    Individual (35 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    184,464,555 GBP2023-12-31
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Best, Alfred William
    Director born in April 1970
    Individual (51 offsprings)
    Officer
    2018-08-24 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Alfred William Best
    Born in April 1970
    Individual (51 offsprings)
    Person with significant control
    2018-08-24 ~ 2019-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hanif, Waseem
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2024-11-21
    OF - Director → CIF 0
parent relation
Company in focus

UK PROPERTIES MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1452023-01-01 ~ 2023-12-31
1422022-01-01 ~ 2022-12-31
Turnover/Revenue
22,013,841 GBP2023-01-01 ~ 2023-12-31
18,820,087 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,489,863 GBP2023-01-01 ~ 2023-12-31
-5,938,812 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
14,523,978 GBP2023-01-01 ~ 2023-12-31
12,881,275 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,586,092 GBP2023-01-01 ~ 2023-12-31
-7,995,460 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,416,043 GBP2023-01-01 ~ 2023-12-31
2,450,049 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,893 GBP2023-01-01 ~ 2023-12-31
12,435 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,223,071 GBP2023-01-01 ~ 2023-12-31
671,937 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
17,011,412 GBP2023-12-31
14,201,563 GBP2022-12-31
14,420,468 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,809,849 GBP2023-01-01 ~ 2023-12-31
-218,905 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
8,631,364 GBP2023-12-31
10,258,325 GBP2022-12-31
Property, Plant & Equipment
125,396 GBP2023-12-31
121,179 GBP2022-12-31
Fixed Assets - Investments
748,156 GBP2023-12-31
748,156 GBP2022-12-31
Fixed Assets
9,504,916 GBP2023-12-31
11,127,660 GBP2022-12-31
Total Inventories
11,075,080 GBP2023-12-31
7,737,804 GBP2022-12-31
Debtors
Current
107,650,760 GBP2023-12-31
98,464,853 GBP2022-12-31
Cash at bank and in hand
10,298 GBP2023-12-31
175,732 GBP2022-12-31
Current Assets
118,736,138 GBP2023-12-31
106,378,389 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-58,042,317 GBP2023-12-31
-50,849,242 GBP2022-12-31
Net Current Assets/Liabilities
60,693,821 GBP2023-12-31
55,529,147 GBP2022-12-31
Total Assets Less Current Liabilities
70,198,737 GBP2023-12-31
66,656,807 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-42,389,748 GBP2023-12-31
-41,662,737 GBP2022-12-31
Net Assets/Liabilities
27,795,404 GBP2023-12-31
24,985,555 GBP2022-12-31
Equity
Called up share capital
10,783,992 GBP2023-12-31
10,783,992 GBP2022-12-31
Equity
27,795,404 GBP2023-12-31
24,985,555 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,460 GBP2023-01-01 ~ 2023-12-31
23,925 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,927,990 GBP2023-01-01 ~ 2023-12-31
2,835,197 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
280,852 GBP2023-01-01 ~ 2023-12-31
270,819 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,258,149 GBP2023-01-01 ~ 2023-12-31
3,151,309 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
126,200 GBP2023-01-01 ~ 2023-12-31
83,832 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
992,422 GBP2023-01-01 ~ 2023-12-31
127,668 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
16,448,237 GBP2023-12-31
16,448,237 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,816,873 GBP2023-12-31
6,189,912 GBP2022-12-31
Intangible Assets
Goodwill
8,631,364 GBP2023-12-31
10,258,325 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
191,000 GBP2023-12-31
143,310 GBP2022-12-31
Motor vehicles
127,272 GBP2023-12-31
136,377 GBP2022-12-31
Furniture and fittings
7,289 GBP2023-12-31
1,577 GBP2022-12-31
Office equipment
20,087 GBP2023-12-31
16,118 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
345,648 GBP2023-12-31
297,382 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-14,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
85,632 GBP2022-12-31
Motor vehicles
79,505 GBP2022-12-31
Furniture and fittings
839 GBP2022-12-31
Office equipment
10,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
176,203 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,211 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
26,053 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
647 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,638 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
47,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,843 GBP2023-12-31
Motor vehicles
102,058 GBP2023-12-31
Furniture and fittings
1,486 GBP2023-12-31
Office equipment
11,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,252 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
86,157 GBP2023-12-31
57,678 GBP2022-12-31
Motor vehicles
25,214 GBP2023-12-31
56,872 GBP2022-12-31
Furniture and fittings
5,803 GBP2023-12-31
738 GBP2022-12-31
Office equipment
8,222 GBP2023-12-31
5,891 GBP2022-12-31
Investments in Subsidiaries
748,156 GBP2023-12-31
748,156 GBP2022-12-31
Finished Goods/Goods for Resale
11,075,080 GBP2023-12-31
7,737,804 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,432,507 GBP2023-12-31
4,298,288 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
72,387,388 GBP2023-12-31
63,700,859 GBP2022-12-31
Other Debtors
Current
30,677,132 GBP2023-12-31
30,065,390 GBP2022-12-31
Prepayments/Accrued Income
Current
153,733 GBP2023-12-31
400,316 GBP2022-12-31
Bank Overdrafts
Current
3,814,753 GBP2023-12-31
3,955,602 GBP2022-12-31
Other Remaining Borrowings
Current
806,900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,987,591 GBP2023-12-31
7,743,817 GBP2022-12-31
Amounts owed to group undertakings
Current
267,236 GBP2023-12-31
195,016 GBP2022-12-31
Corporation Tax Payable
Current
2,816,231 GBP2023-12-31
2,408,792 GBP2022-12-31
Taxation/Social Security Payable
Current
90,413 GBP2023-12-31
162,875 GBP2022-12-31
Other Creditors
Current
34,613,176 GBP2023-12-31
32,361,866 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,646,017 GBP2023-12-31
4,021,274 GBP2022-12-31
Creditors
Current
58,042,317 GBP2023-12-31
50,849,242 GBP2022-12-31
Other Remaining Borrowings
Non-current
42,389,748 GBP2023-12-31
41,662,737 GBP2022-12-31
Creditors
Non-current
42,389,748 GBP2023-12-31
41,662,737 GBP2022-12-31
Total Borrowings
47,011,401 GBP2023-12-31
45,618,339 GBP2022-12-31
Net Deferred Tax Liability/Asset
-13,585 GBP2023-12-31
-8,515 GBP2022-12-31
-14,604 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,070 GBP2023-01-01 ~ 2023-12-31
6,089 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,585 GBP2023-12-31
-8,515 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,783,990 shares2023-12-31
10,783,990 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,303 GBP2023-12-31
Between one and five year
80,289 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,592 GBP2023-12-31
Related profiles found in government register
  • UK PROPERTIES MANAGEMENT LIMITED
    Info
    Registered number 11535574
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2018-08-24 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • UK PROPERTIES MANAGEMENT LIMITED
    S
    Registered number 11535574
    857, London Road, Grays, England, RM20 3AT
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2
  • UK PROPERTIES MANAGEMENT LIMITED
    S
    Registered number 11535574
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    146,537 GBP2015-11-30
    Person with significant control
    2019-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,405 GBP2020-10-31
    Person with significant control
    2021-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    928,667 GBP2020-10-31
    Person with significant control
    2021-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WYLDECREST AVIATION LIMITED - 2017-07-05
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.