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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
    Livesey, Martin Anthony
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
    Mr Martin Anthony Livesey
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Livesey, Rachael
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

URBAN ZONE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,000,015 GBP2024-12-31
4,000,015 GBP2023-12-31
Debtors
259,266 GBP2024-12-31
292,984 GBP2023-12-31
Net Current Assets/Liabilities
10,335 GBP2024-12-31
10,085 GBP2023-12-31
Total Assets Less Current Liabilities
4,010,350 GBP2024-12-31
4,010,100 GBP2023-12-31
Net Assets/Liabilities
1,045,200 GBP2024-12-31
897,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
1,034,850 GBP2024-12-31
887,000 GBP2023-12-31
783,500 GBP2022-12-31
Retained earnings (accumulated losses)
10,250 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
1,045,200 GBP2024-12-31
897,100 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
213,789 GBP2024-01-01 ~ 2024-12-31
263,398 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
213,789 GBP2024-01-01 ~ 2024-12-31
263,398 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-159,898 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-65,689 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
4,000,015 GBP2024-12-31
4,000,015 GBP2023-12-31
Amounts Owed By Related Parties
259,266 GBP2024-12-31
Current
292,984 GBP2023-12-31
Other Creditors
Current
248,931 GBP2024-12-31
282,899 GBP2023-12-31
Non-current
2,965,150 GBP2024-12-31
3,113,000 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2024-12-31
85 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • URBAN ZONE HOLDINGS LIMITED
    Info
    Registered number 11732583
    icon of addressJames House Yew Tree Way, Golborne, Warrington WA3 3JD
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • URBAN ZONE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressJames House, Yew Tree Way, Golborne, Warrington, England, WA3 3JD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressJames House Yew Tree Way, Golborne, Warrington
    Active Corporate (4 parents)
    Equity (Company account)
    1,598,348 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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