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
    Watkins, Paul David
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Mr Paul David Watkins
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2018-09-28 ~ 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
    Launchbury, Jason Andrew
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Jason Andrew Launchbury
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2018-08-31 ~ 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
    Wilkinson, Amanda
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UBF HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,018,208 GBP2023-12-31
4,018,208 GBP2022-12-31
Creditors
Current
3,918,298 GBP2023-12-31
3,918,298 GBP2022-12-31
Net Current Assets/Liabilities
-3,918,298 GBP2023-12-31
-3,918,298 GBP2022-12-31
Total Assets Less Current Liabilities
99,910 GBP2023-12-31
99,910 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-90 GBP2023-12-31
-90 GBP2022-12-31
Equity
99,910 GBP2023-12-31
99,910 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
4,018,208 GBP2022-12-31
Other Investments Other Than Loans
4,018,208 GBP2023-12-31
4,018,208 GBP2022-12-31
Amounts owed to group undertakings
Current
3,891,577 GBP2023-12-31
3,856,595 GBP2022-12-31
Other Creditors
Current
26,721 GBP2023-12-31
61,703 GBP2022-12-31

Related profiles found in government register
  • UBF HOLDINGS LTD
    Info
    Registered number 11545397
    28 Dudley Road West, Tividale, Oldbury B69 2PJ
    Private Limited Company incorporated on 2018-08-31 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • UBF HOLDINGS LTD
    S
    Registered number 11545397
    28, Dudley Road West, Tividale, Oldbury, England, B69 2PJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALLINFA LIMITED - 1991-04-11
    LAMLOT LIMITED - 1984-08-30
    28 Dudley Road West, Tividale, Oldbury, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    5,005,281 GBP2023-12-31
    Person with significant control
    2018-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.