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 6
  • 1
    Lewcock, Conrad Simon James
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Samuel Geoffrey Sydney
    Finance Director born in March 1995
    Individual (9 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Matthewman, James Peter
    Director born in August 1998
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Joseph
    Director born in May 1987
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Watkins, Jamie
    Chief Operating Officer born in November 1996
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 6
    103, Farringdon Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    981,653 GBP2022-12-01 ~ 2023-12-31
    Person with significant control
    2022-12-21 ~ 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
    Bailey, Michael Ashley
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2018-12-19
    OF - Director → CIF 0
    Mr Michael Ashley Bailey
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2018-09-01 ~ 2018-12-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr James Peter Matthewman
    Born in August 1998
    Individual (9 offsprings)
    Person with significant control
    2018-09-01 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNDERGROUND ECOM LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,673 GBP2023-12-31
6,379 GBP2022-12-31
Debtors
161,767 GBP2023-12-31
203,439 GBP2022-12-31
Cash at bank and in hand
1,330,910 GBP2023-12-31
636,351 GBP2022-12-31
Current Assets
1,492,677 GBP2023-12-31
839,790 GBP2022-12-31
Creditors
Current
811,357 GBP2023-12-31
337,008 GBP2022-12-31
Net Current Assets/Liabilities
681,320 GBP2023-12-31
502,782 GBP2022-12-31
Total Assets Less Current Liabilities
688,993 GBP2023-12-31
509,161 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
687,993 GBP2023-12-31
508,161 GBP2022-12-31
Equity
688,993 GBP2023-12-31
509,161 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,476 GBP2023-12-31
1,476 GBP2022-12-31
Computers
9,693 GBP2023-12-31
6,266 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,169 GBP2023-12-31
7,742 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,092 GBP2023-12-31
796 GBP2022-12-31
Computers
2,404 GBP2023-12-31
567 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,496 GBP2023-12-31
1,363 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
296 GBP2023-01-01 ~ 2023-12-31
Computers
1,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
384 GBP2023-12-31
680 GBP2022-12-31
Computers
7,289 GBP2023-12-31
5,699 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
156,364 GBP2023-12-31
194,730 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,975 GBP2022-12-31
Other Debtors
Current
4,755 GBP2023-12-31
3,086 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
161,767 GBP2023-12-31
203,439 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,302 GBP2023-12-31
10,832 GBP2022-12-31
Amounts owed to group undertakings
Current
544,545 GBP2023-12-31
Corporation Tax Payable
Current
98,596 GBP2023-12-31
256,123 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,057 GBP2023-12-31
9,910 GBP2022-12-31
Other Creditors
Current
5,716 GBP2023-12-31
3,347 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
72,240 GBP2023-12-31
26,067 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • UNDERGROUND ECOM LTD
    Info
    Registered number 11547503
    103 Farringdon Road, London EC1R 3BS
    Private Limited Company incorporated on 2018-09-01 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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