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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 6
  • 1
    Maupin, Darren John
    Born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Chung, Kean Hua
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Cadji, Laurent Elie
    Born in August 1977
    Individual (230 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Tomazos, Alexandros Panagiotis, Mr.
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Mahoney, Nicholas James
    Born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPortland House 69-71, Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressPortland House 69-71, Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ 2018-09-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UCC 1 LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
7,737,985 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
52,681 GBP2023-01-01 ~ 2023-12-31
-4,691,240 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
52,681 GBP2023-01-01 ~ 2023-12-31
3,046,745 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-63,264 GBP2023-01-01 ~ 2023-12-31
4,354,591 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-10,583 GBP2023-01-01 ~ 2023-12-31
7,401,336 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,669 GBP2023-01-01 ~ 2023-12-31
7,132,717 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,669 GBP2023-01-01 ~ 2023-12-31
7,132,717 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
84,702 GBP2023-12-31
360,283 GBP2022-12-31
Cash at bank and in hand
610 GBP2023-12-31
860,486 GBP2022-12-31
Current Assets
85,312 GBP2023-12-31
1,220,769 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,181,203 GBP2022-12-31
Net Current Assets/Liabilities
27,897 GBP2023-12-31
39,566 GBP2022-12-31
Net Assets/Liabilities
27,897 GBP2023-12-31
39,566 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
27,896 GBP2023-12-31
39,565 GBP2022-12-31
1,730,849 GBP2022-01-01
Equity
27,897 GBP2023-12-31
39,566 GBP2022-12-31
7,806,849 GBP2022-01-01
Share premium
6,075,999 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,669 GBP2023-01-01 ~ 2023-12-31
7,132,717 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,669 GBP2023-01-01 ~ 2023-12-31
7,132,717 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-11,669 GBP2023-01-01 ~ 2023-12-31
7,132,717 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,824,001 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-8,824,001 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
529,033 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
84,635 GBP2023-12-31
237,916 GBP2022-12-31
Other Debtors
Current
67 GBP2023-12-31
122,367 GBP2022-12-31
Cash and Cash Equivalents
610 GBP2023-12-31
860,486 GBP2022-12-31
Trade Creditors/Trade Payables
Current
299 GBP2023-12-31
135,247 GBP2022-12-31
Corporation Tax Payable
Current
2,485 GBP2022-12-31
Other Creditors
Current
38,862 GBP2023-12-31
944,038 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,254 GBP2023-12-31
99,433 GBP2022-12-31
Creditors
Current
57,415 GBP2023-12-31
1,181,203 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • UCC 1 LIMITED
    Info
    Registered number 11588198
    icon of addressPortland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.