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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 2
  • 1
    Best, Elizabeth Jane
    Born in October 1994
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    182,073,816 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Farr, Ian Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ 2025-04-30
    OF - Director → CIF 0
    Farr, Ian Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 2
    Hanif, Waseem
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Best, Alfred William
    Director born in April 1970
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Alfred William Best
    Born in April 1970
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 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
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
1352024-01-01 ~ 2024-12-31
1452023-01-01 ~ 2023-12-31
Turnover/Revenue
24,274,071 GBP2024-01-01 ~ 2024-12-31
22,181,841 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,869,656 GBP2024-01-01 ~ 2024-12-31
-7,489,863 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
17,404,415 GBP2024-01-01 ~ 2024-12-31
14,691,978 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,691,760 GBP2024-01-01 ~ 2024-12-31
-9,586,092 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,192,224 GBP2024-01-01 ~ 2024-12-31
6,584,043 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,284 GBP2024-01-01 ~ 2024-12-31
13,893 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,269,983 GBP2024-01-01 ~ 2024-12-31
4,391,071 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
21,844,947 GBP2024-12-31
17,468,757 GBP2023-12-31
14,201,563 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,376,190 GBP2024-01-01 ~ 2024-12-31
2,938,334 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
7,004,490 GBP2024-12-31
8,631,364 GBP2023-12-31
Property, Plant & Equipment
110,375 GBP2024-12-31
125,396 GBP2023-12-31
Fixed Assets - Investments
619,738 GBP2024-12-31
748,156 GBP2023-12-31
Fixed Assets
7,734,603 GBP2024-12-31
9,504,916 GBP2023-12-31
Total Inventories
9,409,782 GBP2024-12-31
11,075,080 GBP2023-12-31
Debtors
Current
112,967,782 GBP2024-12-31
108,224,760 GBP2023-12-31
Cash at bank and in hand
58,406 GBP2024-12-31
10,298 GBP2023-12-31
Current Assets
122,435,970 GBP2024-12-31
119,310,138 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-58,158,972 GBP2023-12-31
Net Current Assets/Liabilities
68,047,967 GBP2024-12-31
61,151,166 GBP2023-12-31
Total Assets Less Current Liabilities
75,782,570 GBP2024-12-31
70,656,082 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-43,141,655 GBP2024-12-31
Net Assets/Liabilities
32,628,939 GBP2024-12-31
28,252,749 GBP2023-12-31
Equity
Called up share capital
10,783,992 GBP2024-12-31
10,783,992 GBP2023-12-31
Equity
32,628,939 GBP2024-12-31
28,252,749 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
35,500 GBP2024-01-01 ~ 2024-12-31
34,460 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,104,929 GBP2024-01-01 ~ 2024-12-31
2,927,990 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
311,509 GBP2024-01-01 ~ 2024-12-31
280,852 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,416,438 GBP2024-01-01 ~ 2024-12-31
3,208,842 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
241,097 GBP2024-01-01 ~ 2024-12-31
126,200 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,609 GBP2024-01-01 ~ 2024-12-31
5,070 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,567,496 GBP2024-01-01 ~ 2024-12-31
992,422 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
16,448,237 GBP2024-12-31
16,448,237 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,443,747 GBP2024-12-31
7,816,873 GBP2023-12-31
Intangible Assets
Goodwill
7,004,490 GBP2024-12-31
8,631,364 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
197,125 GBP2024-12-31
191,000 GBP2023-12-31
Motor vehicles
140,649 GBP2024-12-31
127,272 GBP2023-12-31
Furniture and fittings
11,289 GBP2024-12-31
7,289 GBP2023-12-31
Office equipment
28,025 GBP2024-12-31
20,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
377,088 GBP2024-12-31
345,648 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
220,252 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22,900 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
18,482 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
3,461 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
46,461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,743 GBP2024-12-31
Motor vehicles
120,540 GBP2024-12-31
Furniture and fittings
3,104 GBP2024-12-31
Office equipment
15,326 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,713 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
69,382 GBP2024-12-31
86,157 GBP2023-12-31
Motor vehicles
20,109 GBP2024-12-31
25,214 GBP2023-12-31
Furniture and fittings
8,185 GBP2024-12-31
5,803 GBP2023-12-31
Office equipment
12,699 GBP2024-12-31
8,222 GBP2023-12-31
Investments in Subsidiaries
619,738 GBP2024-12-31
748,156 GBP2023-12-31
Finished Goods/Goods for Resale
9,409,782 GBP2024-12-31
11,075,080 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,681,509 GBP2024-12-31
4,432,507 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
77,536,815 GBP2024-12-31
72,387,388 GBP2023-12-31
Other Debtors
Current
30,475,944 GBP2024-12-31
30,677,132 GBP2023-12-31
Prepayments/Accrued Income
Current
273,514 GBP2024-12-31
727,733 GBP2023-12-31
Bank Overdrafts
Current
3,814,753 GBP2023-12-31
Other Remaining Borrowings
Current
606,900 GBP2024-12-31
806,900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,923,206 GBP2024-12-31
10,987,591 GBP2023-12-31
Amounts owed to group undertakings
Current
134,398 GBP2024-12-31
223,528 GBP2023-12-31
Corporation Tax Payable
Current
3,593,443 GBP2024-12-31
2,932,886 GBP2023-12-31
Taxation/Social Security Payable
Current
105,947 GBP2024-12-31
90,413 GBP2023-12-31
Other Creditors
Current
34,744,592 GBP2024-12-31
32,325,688 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,992,795 GBP2024-12-31
4,646,017 GBP2023-12-31
Creditors
Current
54,388,003 GBP2024-12-31
58,158,972 GBP2023-12-31
Other Remaining Borrowings
Non-current
43,141,655 GBP2024-12-31
42,389,748 GBP2023-12-31
Creditors
Non-current
43,141,655 GBP2024-12-31
42,389,748 GBP2023-12-31
Total Borrowings
43,748,555 GBP2024-12-31
47,011,401 GBP2023-12-31
Net Deferred Tax Liability/Asset
-11,976 GBP2024-12-31
-13,585 GBP2023-12-31
-8,515 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,609 GBP2024-01-01 ~ 2024-12-31
-5,070 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,976 GBP2024-12-31
-13,585 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,783,990 shares2024-12-31
10,783,990 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,735 GBP2024-12-31
84,303 GBP2023-12-31
Between one and five year
39,688 GBP2024-12-31
80,289 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
123,423 GBP2024-12-31
164,592 GBP2023-12-31
Related profiles found in government register
  • UK PROPERTIES MANAGEMENT LIMITED
    Info
    Registered number 11535574
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-24 (7 years 4 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
    icon of address857, 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
    icon of addressLynton 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 5
  • 1
    icon of address4th 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
    icon of calendar 2019-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,405 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    928,667 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • WYLDECREST AVIATION LIMITED - 2017-07-05
    WYLDECREST GOLF AND LEISURE LIMITED - 2025-06-25
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-04-30 ~ 2025-06-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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