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 5
  • 1
    Cadji, Lewis Levy
    Businessman born in May 1938
    Individual (138 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Kansagra, Bhupendra Shantilal
    Businessman born in May 1956
    Individual (239 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Kansagra, Ramesh Shantilal
    Businessman born in August 1950
    Individual (165 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Cadji, Laurent Elie, Mr.
    Businessman born in August 1977
    Individual (212 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (8 parents, 121 offsprings)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mahoney, Nicholas James
    Businessman born in July 1978
    Individual (13 offsprings)
    Officer
    2019-01-18 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Maupin, Darren John
    Businessman born in August 1976
    Individual (19 offsprings)
    Officer
    2019-01-18 ~ 2021-10-04
    OF - Director → CIF 0
  • 3
    Tomazos, Alexandros Panagiotis, Mr.
    Businessman born in August 1966
    Individual (8 offsprings)
    Officer
    2019-01-18 ~ 2021-10-04
    OF - Director → CIF 0
  • 4
    Chung, Kean Hua, Mr.
    Businessman born in December 1977
    Individual (7 offsprings)
    Officer
    2019-01-18 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-18 ~ 2021-10-05
    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
parent relation
Company in focus

UML BONDI LIMITED

Previous name
UCC GROUP HOLDINGS LIMITED - 2021-10-20
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
9,860,255 GBP2023-01-01 ~ 2023-12-31
10,288,635 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,453,461 GBP2023-01-01 ~ 2023-12-31
-4,105,314 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,406,794 GBP2023-01-01 ~ 2023-12-31
6,183,321 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,145,749 GBP2023-01-01 ~ 2023-12-31
-2,089,275 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-211,754 GBP2023-01-01 ~ 2023-12-31
-62,839 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,181,173 GBP2023-01-01 ~ 2023-12-31
3,428,943 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,888 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,792,079 GBP2023-01-01 ~ 2023-12-31
2,945,416 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,792,079 GBP2023-01-01 ~ 2023-12-31
2,945,416 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
7,420,124 GBP2023-12-31
8,280,416 GBP2022-12-31
Total Inventories
59,803 GBP2023-12-31
429,624 GBP2022-12-31
Debtors
Current
1,485,515 GBP2023-12-31
1,880,126 GBP2022-12-31
Cash at bank and in hand
580,286 GBP2023-12-31
54,426 GBP2022-12-31
Current Assets
2,125,604 GBP2023-12-31
2,364,176 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,897,636 GBP2023-12-31
-3,348,944 GBP2022-12-31
Net Current Assets/Liabilities
227,968 GBP2023-12-31
-984,768 GBP2022-12-31
Total Assets Less Current Liabilities
7,648,092 GBP2023-12-31
7,295,648 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,836,939 GBP2023-12-31
-5,076,574 GBP2022-12-31
Net Assets/Liabilities
3,811,153 GBP2023-12-31
2,219,074 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
3,811,152 GBP2023-12-31
2,219,073 GBP2022-12-31
-126,343 GBP2022-01-01
Equity
3,811,153 GBP2023-12-31
2,219,074 GBP2022-12-31
-126,342 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,792,079 GBP2023-01-01 ~ 2023-12-31
2,945,416 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,200,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,200,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
868,119 GBP2023-01-01 ~ 2023-12-31
602,264 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
3,200,000 GBP2023-01-01 ~ 2023-12-31
600,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,839,099 GBP2023-12-31
7,831,272 GBP2022-12-31
Furniture and fittings
1,091,860 GBP2023-12-31
1,091,860 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,930,959 GBP2023-12-31
8,923,132 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
431,042 GBP2022-12-31
Furniture and fittings
211,674 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
642,716 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
431,910 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
436,209 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
868,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
862,952 GBP2023-12-31
Furniture and fittings
647,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,510,835 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,360,230 GBP2023-12-31
1,741,291 GBP2022-12-31
Other Debtors
Current
7,604 GBP2023-12-31
15,707 GBP2022-12-31
Prepayments/Accrued Income
Current
117,681 GBP2023-12-31
66,418 GBP2022-12-31
Cash and Cash Equivalents
580,286 GBP2023-12-31
54,426 GBP2022-12-31
Trade Creditors/Trade Payables
Current
52,198 GBP2023-12-31
498,883 GBP2022-12-31
Corporation Tax Payable
Current
1,863 GBP2023-12-31
49 GBP2022-12-31
Other Creditors
Current
17,312 GBP2023-12-31
1,044,303 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
179,263 GBP2023-12-31
163,209 GBP2022-12-31
Creditors
Current
1,897,636 GBP2023-12-31
3,348,944 GBP2022-12-31
Non-current
3,836,939 GBP2023-12-31
5,076,574 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
1.002023-01-01 ~ 2023-12-31
  • UML BONDI LIMITED
    Info
    UCC GROUP HOLDINGS LIMITED - 2021-10-20
    Registered number 11775461
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU
    Private Limited Company incorporated on 2019-01-18 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.