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
    Holmes, Nathan Alexander
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Jonathan David
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Harries, Ceri Denzil Edwards
    Project Manager born in January 1963
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Coombs, James Trevor
    Managing Director born in December 1973
    Individual (15 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, David Iain
    Commercial Manager born in November 1976
    Individual (1 offspring)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Unit 22 Waterside Business Park, Lamby Way, Cardiff, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Thomas, Jeffrey
    Director born in April 1956
    Individual
    Officer
    2018-10-29 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Jeffrey Thomas
    Born in April 1956
    Individual
    Person with significant control
    2018-10-29 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Nathan Alexander Holmes
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    2018-10-29 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jonathan David Pugh
    Born in June 1974
    Individual (9 offsprings)
    Person with significant control
    2018-10-29 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    Eventon, John Christopher
    Director born in October 1953
    Individual
    Officer
    2018-10-29 ~ 2021-06-30
    OF - Director → CIF 0
    Mr John Christopher Eventon
    Born in October 1953
    Individual
    Person with significant control
    2018-10-29 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 5
    Mr James Trevor Coombs
    Born in December 1973
    Individual (15 offsprings)
    Person with significant control
    2018-10-29 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 6
    Gauci, Carl
    Director born in February 1974
    Individual
    Officer
    2018-10-29 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Carl Gauci
    Born in February 1974
    Individual
    Person with significant control
    2018-10-29 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UTC HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3,065,270 GBP2023-06-30
3,065,270 GBP2022-06-30
Fixed Assets
3,065,270 GBP2023-06-30
3,065,270 GBP2022-06-30
Debtors
61,431 GBP2023-06-30
62,101 GBP2022-06-30
Cash at bank and in hand
35,366 GBP2023-06-30
39,360 GBP2022-06-30
Current Assets
96,797 GBP2023-06-30
101,461 GBP2022-06-30
Net Current Assets/Liabilities
-2,959,039 GBP2023-06-30
-2,955,215 GBP2022-06-30
Total Assets Less Current Liabilities
106,231 GBP2023-06-30
110,055 GBP2022-06-30
Net Assets/Liabilities
106,231 GBP2023-06-30
110,055 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
106,031 GBP2023-06-30
109,855 GBP2022-06-30
Equity
106,231 GBP2023-06-30
110,055 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
3,065,270 GBP2023-06-30
Non-current
3,065,270 GBP2023-06-30
3,065,270 GBP2022-06-30
Amounts owed by group undertakings and participating interests
57,000 GBP2023-06-30
57,000 GBP2022-06-30
Other Debtors
4,431 GBP2023-06-30
5,101 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,052,536 GBP2023-06-30
3,052,536 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,140 GBP2022-06-30
Other Creditors
Amounts falling due within one year
3,300 GBP2023-06-30
3,000 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • UTC HOLDINGS LIMITED
    Info
    Registered number 11646232
    Unit 22 Waterside Business Park, Lamby Way, Cardiff CF3 2ET
    Private Limited Company incorporated on 2018-10-29 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • UTC HOLDINGS LIMITED
    S
    Registered number 11646232
    22 Waterside Business Park, Lamby Way, Rumney, Cardiff, Wales, CF3 2ET
    CIF 1
  • UTC HOLDINGS LIMITED
    S
    Registered number 11646232
    22 Waterside Business Park, Lamby Way, Rumney, Cardiff, Wales, CF3 2ET
    Limited Company in Uk, United Kingdom
    CIF 2
  • UTC HOLDINGS LIMITED
    S
    Registered number 11646232
    8 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, Wales, CF14 5GP
    Limited Company in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BECT LIMITED - 1987-03-11
    Unit 22 Waterside Business Park, Lamby Way, Rumney, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6,734,675 GBP2023-06-30
    Person with significant control
    2019-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    482,499 GBP2023-06-30
    Person with significant control
    2019-10-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • BECT LIMITED - 1987-03-11
    Unit 22 Waterside Business Park, Lamby Way, Rumney, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6,734,675 GBP2023-06-30
    Officer
    2019-07-04 ~ 2025-04-16
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.